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Companies/10853242

Xcede Group Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-17 · No cessation recorded

Source record 140355489
Show 1 ceased record
WJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-07-06 · Ceased 2020-01-17

Source record 147798284

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
CF
Catherine FearCurrent secretary
Appointed 2025-09-19 · 1 yr
SS
Stephen SmithCurrent director
Appointed 2023-04-13 · 3 yrs · Chartered Accountant
+13 others
Show 10 historical appointments
SZ
Sarkis ZeronianResigned secretary
Resigned 2023-04-13 · 2 yrs
PH
Paul HartResigned director
Resigned 2020-11-18 · 1 yr · Director
AD
Alfred DavisResigned secretary
Resigned 2019-01-21 · 1 yr
AD
Alfred DavisResigned director
Resigned 2019-01-21 · 1 yr · None
LA
Luke AdamsResigned director
Resigned 2017-08-16 · 2 yrs · Director
PD
Philip DuquenoyResigned director
Resigned 2017-08-16 · 3 yrs · Accountant
JV
Julian VecchioResigned director
Resigned 2017-08-16 · 5 yrs · Director
ML
Michael LeighResigned director
Resigned 2017-08-16 · 2 yrs · Director
SK
Scott KirbyResigned director
Resigned 2017-08-16 · Director
WJ
William JacquesResigned director
Resigned 2017-07-06 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active