Xeinadin Member GP Limited
Company 13847302 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.
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 Topco 1 Limited 6 shared directors
- Xeinadin Nominee Limited 6 shared directors
- Xeinadin Group Limited 2 shared directors
- Xeinadin UK Professional Services Limited 2 shared directors
- Xeinadin Debtco 2 Limited 2 shared directors
- Xeinadin Debtco 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13847302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2022 |
| 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)
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.
- Xeinadin Debtco 1 Limited ceased 2022-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xeinadin Topco 1 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-05-20
Officers (10)
- Peter James Anderson Director · appointed 2026
- Kevin Jeremy Dangerfield Director · appointed 2025
- Derry Crowley Director · appointed 2022
- Alastair Marsh Director · appointed 2022
- Mark Steven Taylor Director · appointed 2022
- Thomas Michael Lightowler Director · appointed 2022
Show 4 former officers
- Chantelle Catharina Grobler Director · appointed 2024 · resigned 2025
- Neil Anthony Ballard Director · appointed 2023 · resigned 2026
- Paula Benoit Director · appointed 2022 · resigned 2023
- Simon Oliver Nice Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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