Xcede Group Limited
Company 12361140 Active
Connected board network
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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.
3 directors on the board
- Andrew Graham Goodman Director · appointed 2020
- Adam Thomas Ivor Blaney Director · appointed 2023
- Stephen James Smith Director · appointed 2023
Directors past 6 years
- Andrew Graham Goodman Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Andrew Graham Goodman Director · appointed 2020
- Adam Thomas Ivor Blaney Director · appointed 2023
- Stephen James Smith Director · appointed 2023
Left in the last 12 months
- Adam Marsh Director · appointed 2023 · 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.
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
- Xcede Global Holdings Limited 3 shared directors
- Xcede Corporate Limited 2 shared directors
Connected through a shared director
- ESG1 Limited 1 shared director
- The Parade Watford Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12361140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2019 |
| Address | 24 EVERSHOLT STREET, LONDON, NW1 1AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Techstream Igh Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11270722
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-17 - Techstream Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-17 - 12496215
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04
Officers (11)
- Catherine Fear Secretary · appointed 2025
- Stephen James Smith Director · appointed 2023
- Adam Thomas Ivor Blaney Director · appointed 2023
- Andrew Graham Goodman Director · appointed 2020
Show 7 former officers
- Sarkis George Zeronian Secretary · appointed 2023 · resigned 2025
- Adam Marsh Director · appointed 2023 · resigned 2026
- Paul James Hart Director · appointed 2020 · resigned 2022
- Philip James Duquenoy Director · appointed 2020 · resigned 2021
- Paul Lincoln Beeke Director · appointed 2020 · resigned 2021
- Alfred Morris Davis Director · appointed 2019 · resigned 2020
- William John Charles Jacques Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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