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Companies/13833419

Xeinadin Topco 1 Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-05-20 · No cessation recorded

Source record 145833522
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-07 · No cessation recorded

Source record 138291661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
PA
Peter James AndersonCurrent director
Appointed 2026-04-01
KD
Kevin Jeremy DangerfieldCurrent director
Appointed 2025-07-21 · 1 yr · Chief Financial Officer
+7 others
AM
Alastair MarshCurrent director
Appointed 2022-05-20 · 4 yrs · Director
+2 others
JD
John DwyerCurrent director
Appointed 2022-05-20 · 4 yrs · Chartered Accountant
+1 other
DC
Derry CrowleyCurrent director
Appointed 2022-05-20 · 4 yrs · Company Director
+14 others
MT
Mark TaylorCurrent director
Appointed 2022-01-07 · 4 yrs · Private Equity Investor
+15 others
TL
Thomas LightowlerCurrent director
Appointed 2022-01-07 · 4 yrs · Private Equity Investor
+11 others
Show 4 historical appointments
CG
Chantelle GroblerResigned director
Resigned 2024-03-01 · 1 yr · Director
NB
Neil BallardResigned director
Resigned 2023-06-29 · 2 yrs · Director
PB
Paula BenoitResigned director
Resigned 2022-05-20 · 1 yr · Coo
SN
Simon Oliver NiceResigned director
Resigned 2022-05-20 · 1 yr · Accountant

Board profile

People with appointments
7
Directors assessed
7
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active