Xeinadin BW Limited
Company 16283851 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.
2 directors on the board
- Alexander Ewart Ffrench Director · appointed 2025
- Gavin Christopher Whitehouse Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alexander Ewart Ffrench Director · appointed 2025
- Gavin Christopher Whitehouse Director · appointed 2025
Also govern a charity
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.
Connected through a shared director
- Clearview Software Limited 1 shared director
- Moors Whitehouse Limited 1 shared director
- British Glass Foundation 1 shared director
- BGF Trading Limited 1 shared director
- Dudley Town Football Club Limited 1 shared director
- Bennett Whitehouse Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16283851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2025 |
| Address | LEVEL 5A, MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | - |
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-28
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bennett Whitehouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21 - Bennett Whitehouse Service Charge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21 - Bennett Whitehouse Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21
Officers (2)
- Gavin Christopher Whitehouse Director · appointed 2025
- Alexander Ewart Ffrench Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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