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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Xeinadin UK Professional Services Limited 2 shared directors
- Xeinadin Topco 1 Limited 2 shared directors
- Xeinadin Midco 1 Limited 2 shared directors
- Xeinadin Holdco Limited 2 shared directors
- Xeinadin Bidco Limited 2 shared directors
- Xeinadin Member GP Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11354408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2018 |
| Address | LEVEL 5A, MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Xeinadin Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - John David Lee ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Robert John Stebbings ceased 2019 British
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Kevin Jeremy Dangerfield Director · appointed 2025
- Derry Crowley Director · appointed 2019
Show 18 former officers
- Chantelle Catharina Grobler Director · appointed 2024 · resigned 2025
- Neil Anthony Ballard Director · appointed 2023 · resigned 2026
- Simon Oliver Nice Director · appointed 2021 · resigned 2024
- Robin George Walton Williams Director · appointed 2021 · resigned 2022
- Martin Howard Burgess Director · appointed 2021 · resigned 2022
- Alastair Stewart Marsh Director · appointed 2021 · resigned 2022
- Michael Kevin Kingston Director · appointed 2021 · resigned 2021
- John David Lee Secretary · appointed 2020 · resigned 2022
- Sandra Marie Clarke Director · appointed 2020 · resigned 2022
- Paula Benoit Director · appointed 2020 · resigned 2023
- Nigel David Bennett Director · appointed 2019 · resigned 2021
- Julian Leon Victor Beressi Director · appointed 2019 · resigned 2021
- Alastair Colin Crawford Director · appointed 2019 · resigned 2022
- Paul Andrew Whitney Director · appointed 2019 · resigned 2019
- Jonathan Wall Director · appointed 2019 · resigned 2022
- Peter Charles Matthews Director · appointed 2019 · resigned 2021
- John David Lee Director · appointed 2018 · resigned 2022
- Robert John Stebbings Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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