XDN (Bristol) Limited

Company 11420396 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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.

directors on the board

2.5y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 25Other services 2

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.

Graham Paul Limited 2 shared directors
Curtis Bowden & Thomas Limited 2 shared directors
Clay Shaw Thomas Limited 2 shared directors
Clay Shaw Butler Limited 2 shared directors
Mcmanus Williams KGG Limited 2 shared directors
O'Brien & Partners KVE LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11420396
Status	Active
Type	Private Limited Company
Incorporated	18/06/2018
Address	8TH FLOOR, BECKETT HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

69201 - Accounting and auditing activities

Ownership - persons with significant control (4)

Xeinadin Group Limited
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors
Mr Peter John Root ceased 2022 British
ownership of shares 25-50% ownership of shares 25-50% as firm voting rights 25-50% right to appoint and remove directors
Xeinadin Uk Professional Services Ltd ceased 2021
ownership of shares 25-50% voting rights 25-50%
Xeinadin Uk Professional Services Limited ceased 2025
ownership of shares 50-75%

Officers (3)

Julian Spencer Owens Director · appointed 2024
Sian Wyn Lloyd Director · appointed 2024

Show 1 former officer

Peter John Root Director · appointed 2018 · resigned 2024

Directors and officers on the Companies House record, current and former.

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