Xeiad Limited
Technical testing and analysis · Warrington
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBritish Engineering Services Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-09 · No cessation recorded
Source record 114509985Show 1 ceased record
OG
Mr Olivier Pierre Yves GarrigueIndividual
Shares: over 25%, up to 50%
Notified 2016-12-08 · Ceased 2022-08-09
Source record 111068662People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
JS
Jana SiberResigned director
Resigned 2025-08-01 · Group Ceo
MT
Mark TaylorResigned director
Resigned 2025-07-18 · Group Chief Commercial Officer
PB
Paolo BenedettoResigned director
Resigned 2025-04-25 · Chief Financial Officer
JB
John BrehenyResigned director
Resigned 2025-01-13 · Private Equity Investor
JL
John LennoxResigned director
Resigned 2023-06-12 · 1 yr · Group Chief Operating Officer
WR
Walter RoweResigned director
Resigned 2023-06-12 · 1 yr · Group Technical Director
SL
Sebastian LomaxResigned director
Resigned 2022-08-09 · Group Director Of Acquisitions
AK
Andrew KinseyResigned director
Resigned 2022-08-09 · Chief Risk Officer
JR
James ReevesResigned director
Resigned 2022-08-09 · 2 yrs · Group Cfo
PC
Paul CapenerResigned director
Resigned 2016-11-11 · 5 yrs · Sales Director
PB
Philip BennettResigned director
Resigned 2014-02-03 · Engineer
AS
Adam SharplesResigned secretary
Resigned 2013-11-04 · 8 yrs
AS
Adam SharplesResigned director
Resigned 2013-10-08 · 8 yrs · Finance Director
OG
Olivier GarrigueResigned director
Resigned 2013-05-15 · 9 yrs · Chairman
PM
Paul MarshallResigned director
Resigned 2010-11-01 · 3 yrs · Managing Director
DR
David RylattResigned director
Resigned 2004-05-17 · 12 yrs · Engineering Consultants
DD
Resigned 2003-04-11 · 13 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-04-01
CorpInstant Companies LimitedResigned director
Resigned 2003-04-01
PB
Paul BarwickResigned director
Resigned 2003-04-01 · 3 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active