Xcede Global Holdings Limited
Company 11996176 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.
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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.
5 directors on the board
- Andrew Graham Goodman Director · appointed 2020
- Pierre George Joubert Director · appointed 2020
- Adam Thomas Ivor Blaney Director · appointed 2026
- Stephen James Smith Director · appointed 2023
- Justin Colin Rodrigues Director · appointed 2020
Directors past 6 years
- Andrew Graham Goodman Director · appointed 2020
- Pierre George Joubert Director · appointed 2020
- Justin Colin Rodrigues Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Andrew Graham Goodman Director · appointed 2020
- Pierre George Joubert Director · appointed 2020
- Adam Thomas Ivor Blaney Director · appointed 2026
- Stephen James Smith Director · appointed 2023
- Justin Colin Rodrigues Director · appointed 2020
Left in the last 12 months
- Adam Marsh Director · appointed 2021 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Xcede Limited 3 shared directors
- Earthstream Global Limited 3 shared directors
- JSA Newco Limited 3 shared directors
- Xcede Group Limited 3 shared directors
- Xcede Corporate Limited 2 shared directors
Connected through a shared director
- ESG1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11996176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2019 |
| Address | 24 EVERSHOLT STREET, LONDON, NW1 1AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Beeke ceased 2021-06-01
significant influence · notified 2019-05-15
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xcede EBT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-03 - 13711080
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - 13711441
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - 13711477
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29 - 13711258
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-29
Officers (13)
- Adam Thomas Ivor Blaney Director · appointed 2026
- Catherine Fear Secretary · appointed 2025
- Stephen James Smith Director · appointed 2023
- Andrew Graham Goodman Director · appointed 2020
- Pierre George Joubert Director · appointed 2020
- Justin Colin Rodrigues Director · appointed 2020
Show 7 former officers
- Sarkis George Zeronian Secretary · appointed 2023 · resigned 2025
- Adam Marsh Director · appointed 2021 · resigned 2026
- Paul James Hart Director · appointed 2020 · resigned 2022
- Philip James Duquenoy Director · appointed 2020 · resigned 2021
- William John Charles Jacques Director · appointed 2020 · resigned 2023
- Alfred Morris Davis Director · appointed 2019 · resigned 2020
- Paul Beeke Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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