Xgenera LTD
Company 14891840 Active
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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.
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- Qantx LTD 1 shared director
- Ifast Diagnostics Limited 1 shared director
- Beacon Battery Design LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14891840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2023 |
| Address | 313 CALMORE ROAD, CALMORE, SOUTHAMPTON, SO40 2RF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Dr Andrew George Shapanis British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Professor Paul James Stuart Skipp British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (3)
- Richard Ian Haycock Director · appointed 2024
- Shapanis, Andrew George, Dr Director · appointed 2023
- Skipp, Paul James Stuart, Professor Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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