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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 31 August 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 2026-11-18.

Directors

0 verified · 7 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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, FSS TRAVEL & LEISURE SYSTEMS LIMITED and 107 more

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 62 more

MILLS, Robert John, Drdirectorsince 2019-09-26· also at MEGNAJET LTD, TECHNOMATION LTD, FFEI LIMITED and 10 more

STOCKS, Benjamin Denys Williamdirectorsince 2025-10-01· also at AEROSPACE TECHNOLOGY INSTITUTE, PORVAIR SPORTS GOODS LIMITED, PORVAIR FABRICS LIMITED and 12 more

SUTTON, Jacqueline Helendirectorsince 2023-11-01· also at JJFS CONSULTING LTD, ST.JOHN'S COLLEGE,DURHAM, FARNBOROUGH INTERNATIONAL LIMITED and 1 more

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

A H WORTH AND COMPANY LIMITEDactivevia WILLIAMS, Robin George Walton

ACORNDRIFT LIMITEDactivevia RICHARDS, Martin Edgar

and 291 more active

In liquidation

CAMBRIDGE GRAPHENE LTD.liquidationvia SHEPHERD, Mark Richard

EMDOT LIMITEDliquidationvia SHEPHERD, Mark Richard

FORCEPOINT CLOUD LIMITEDliquidationvia LAWLER, Philip James

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

NOISIVAREC LIMITEDliquidationvia CHEESMAN, David

Dissolved

ACAMBIS RESEARCH LIMITEDdissolvedvia HOOK, Robert Charles, Doctor

ADVENT 2 FUND MANAGERS LIMITEDdissolvedvia CHEESMAN, David

ADVENT GPIC LIMITEDdissolvedvia CHEESMAN, David

ADVENT LIMITEDdissolvedvia CHEESMAN, David

ADVENT MANAGEMENT II LIMITEDdissolvedvia CHEESMAN, David

and 273 more dissolved

Other status

FRSL REALISATIONS (2025) LIMITEDadministrationvia LITTLEY, Alison Louise

INCHCAPE HONG KONG LIMITEDconverted closedvia JAMES, Paul Anthony

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.

Persons with Significant Control

No PSC recorded for this company.

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