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Company

Xdna Group Limited

Xdna Group Limited is an active UK company (number SC628409), incorporated 2019, with 2 current directors, Richard Cameron Mavers and Mark Richard Chambers. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Xdna Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Michael Bush 2023-2023 Director View profile
  2. Robert Aaron Konzon 2023-2024 Director View profile
  3. Iain Paul Needham 2021-2023 Director View profile
  4. Neil James Harrison 2019-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/2019

Ownership

Owned by (3) 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.

  • Richard Cameron Mavers ceased 2022-10-24
    25-50% shares, 25-50% voting, appoints directors · notified 2019-04-23
  • Mark Richard Chambers ceased 2022-10-24
    25-50% shares, 25-50% voting, appoints directors · notified 2019-04-23 - confirmed: also a director of this company
  • Neil James Harrison ceased 2022-10-24
    25-50% shares · notified 2019-08-16 - confirmed: also a director of this company
  • Possible match - 263 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 263 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Xdna Group Limited is controlled by Paul Smith
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-24 · source: Companies House PSC register

Ultimately controlled by Paul Smith.

10 other companies in this group

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.

2 directors on the board

7.2y median 7.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 6Tech and media 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC628409
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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