By when must XAAR PLC's directors verify their identity with Companies House?

Directors of XAAR PLC must verify their identity with Companies House by 2027-02-20, under the Economic Crime and Corporate Transparency Act 2023.

How many of XAAR PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

XAAR PLC

03320972 · Plc · 29 years old

3950 Cambridge Research Park, Cambridge, CB25 9PE

SIC 26110, 72190

Companies House data checked 5 October 2026

Type

Plc

Incorporated

1997

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for XAAR PLC (ECCTA)

Directors of XAAR PLC must verify their identity by 2027-02-20.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AMOS, Richard Johndirectorsince 2023-06-01· also at THRUVISION GROUP PLC, BEESONEND CONSULTING LIMITED

BRAUNSCHMIDT, Inken, Drdirectorsince 2024-06-01· also at TT ELECTRONICS PLC

JAMES, Paul Anthonydirectorsince 2024-11-20· also at XAARJET LIMITED, XAARJET (OVERSEAS) LIMITED, XAAR TECHNOLOGY LIMITED and 5 more

MILLS, Robert John, Drdirectorsince 2019-09-26· also at MEGNAJET LTD, TECHNOMATION LTD, FFEI LIMITED and 6 more

STOCKS, Benjamin Denys Williamdirectorsince 2025-10-01· also at AEROSPACE TECHNOLOGY INSTITUTE

SUTTON, Jacqueline Helendirectorsince 2023-11-01· also at JJFS CONSULTING LTD, ST.JOHN'S COLLEGE,DURHAM, FARNBOROUGH INTERNATIONAL LIMITED

WIDDOWSON, Stuart Guydirectorsince 2024-02-27· also at ODYSSEAN CAPITAL LLP

Company secretary

SMITH, Warrensecretarysince 2026-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00222379 LIMITEDactivevia JAMES, Paul Anthony

26 GLEDHOW GARDENS LIMITEDactivevia WILLIAMS, Robin George Walton

3I PLCactivevia CHEESMAN, David (former)

A H WORTH AND COMPANY LIMITEDactivevia WILLIAMS, Robin George Walton (former)

ACORNDRIFT LIMITEDactivevia RICHARDS, Martin Edgar (former)

and 289 more active

In liquidation

CAMBRIDGE GRAPHENE LTD.liquidationvia SHEPHERD, Mark Richard (former)

CRUCIFORM SERVICES LIMITEDliquidationvia CHARLTON, Peter John (former), RICHARDS, Martin Edgar (former)

EMDOT LIMITEDliquidationvia SHEPHERD, Mark Richard (former)

FORCEPOINT CLOUD LIMITEDliquidationvia LAWLER, Philip James (former)

MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLCliquidationvia SCOTT, John Philip Henry Schomberg (former)

and 1 more in liquidation

Dissolved

ACAMBIS RESEARCH LIMITEDdissolvedvia HOOK, Robert Charles, Doctor (former)

ADVENT 2 FUND MANAGERS LIMITEDdissolvedvia CHEESMAN, David (former)

ADVENT GPIC LIMITEDdissolvedvia CHEESMAN, David (former)

ADVENT LIMITEDdissolvedvia CHEESMAN, David (former)

ADVENT MANAGEMENT II LIMITEDdissolvedvia CHEESMAN, David (former)

and 273 more dissolved

Other status

FRSL REALISATIONS (2025) LIMITEDadministrationvia LITTLEY, Alison Louise (former)

HEADLAM GROUP PLCadministrationvia LITTLEY, Alison Louise (former), WILLIAMS, Robin George Walton (former)

INCHCAPE HONG KONG LIMITEDconverted closedvia JAMES, Paul Anthony (former)

THE CARPHONE WAREHOUSE RESOURCES LIMITEDconverted closedvia JAMES, Paul Anthony

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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