Company · London
Xeinadin Haywards Heath LTD
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Alexander Ewart Ffrench 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities
- Incorporated
- 29/10/2025
- Registered office
- London
- Previous names
- PRB Services LTD (until 16/04/2026)
Ownership
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 2025-10-29
Group
- Xeinadin Haywards Heath LTD
is controlled by Xeinadin Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-29 · source: Companies House PSC register - Xeinadin Group Limited
is controlled by John David Lee
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-05-10, ceased 2019-06-01 · source: Companies House PSC register
Ultimately controlled by John David Lee.
54 other companies in this group
- 11754474
- Xeinadin Corporate Finance Limited
- Xeinadin Teesside and Yorkshire Coast Limited
- Xeinadin Payroll Services UK Limited
- 09332699
- Graham Paul Profit Advisors Limited
- G W Jones & CO ICJ LTD
- Xeinadin CR Blackpool Limited
- 06902338
- Peter Howard & CO (Wetherby) Limited
- 05832226
- 04911270
- Wiris Limited
- Cooper Dawn Jerrom Limited
- Xeinadin BW Limited
- 01035037
- Bridgend Business Services Limited
- Clear Vision Financial Management Limited
- XGL Limited
- Romsey Accountants GDT LTD
- 11986445
- LEE Accounting Services 2018 Limited
- Gcsd Accountants LTD
- 10055277
- 05225847
- 12017366
- 05226997
- Xeinadin Swiss Cottage Limited
- 11723628
- Smith Craven (Yorkshire) Limited
- Xeinadin Probate Services Limited
- CHW Accountants Limited
- Hallidays Group GFX Limited
- Graham Paul Technology Limited
- Foster Mann (UK) Limited
- 05373664
- 06946883
- Xeinadin Digital Accountancy Solutions UK Limited
- Xeinadin Humber Limited
- Xeinadin Group Limited
- Chhaya Hare Wilson CML Limited
- 04805054
- 12017303
- Stardata Business Services Limited
- Xeinadin Blackpool Limited
- Xeinadin UK Professional Services Limited
- 05832266
- LEE Accounting Services LTD
- Scott & Wilkinson (Lancaster) Limited
- Graham Paul Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
6 directors on the board
- Simon Christopher Power Director · appointed 2026
- Chris Whitley-Jones Director · appointed 2026
- Andrew Claudio Gaete Director · appointed 2026
- Kim Marian Ayling Director · appointed 2026
- Kelly Rebecca Hartney Director · appointed 2026
- Giles Adam Stuart George Murphy Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Chris Whitley-Jones Director · appointed 2026
Portfolio (5)
- Simon Christopher Power Director · appointed 2026
- Andrew Claudio Gaete Director · appointed 2026
- Kim Marian Ayling Director · appointed 2026
- Kelly Rebecca Hartney Director · appointed 2026
- Giles Adam Stuart George Murphy Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Alexander Ewart Ffrench Director · appointed 2025 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16819374
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data