---
title: "XEINADIN CAMBRIDGE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43ef2f20-01c5-55cf-9667-daf3d3cfe71e
json: https://whiteintel.dev/api/public/dossier/43ef2f20-01c5-55cf-9667-daf3d3cfe71e
identifier: oo:GB-COH-04396812
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XEINADIN CAMBRIDGE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04396812`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43ef2f20-01c5-55cf-9667-daf3d3cfe71e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43ef2f20-01c5-55cf-9667-daf3d3cfe71e  

## Ownership & control

### Owners / controllers

- **XEINADIN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f
- **Mrs Maria Tyrrell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2acc6104-981b-4c40-8282-e894ebe25fc4
- **Mr Richard John Suswain** (beneficial owner) — https://whiteintel.dev/entity/915ad77c-77be-4df9-9105-979215bc4b4d
- **Mr Craig Steven Tyrrell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1c6e4e86-2938-4642-bedf-49d856a6dce6

### Holdings / subsidiaries

- **REARDON & CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b47b7ebe-afd2-5d60-a127-166493665dd8
- **TYRRELL & COMPANY INDEPENDENT FINANCIAL ADVISERS LLP** (beneficial owner) — https://whiteintel.dev/entity/f0a128f4-065e-5579-ba2d-65fa3e58d82c

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04396812`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-03-18
- **Registered office:** Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England
- **SIC:** 69201

### Officers

- SUSWAIN, Richard John — secretary · appointed 2023-06-06
- DAWSON, Christina Maria — director · British · appointed 2025-06-18
- GAETE, Andrew Claudio — director · British · appointed 2025-01-06
- SUSWAIN, Richard John — director · British · appointed 2002-03-18
- TYRRELL, Craig Steven — secretary · British · appointed 2002-03-18 · resigned 2020-03-01
- TYRRELL, Kaan — secretary · appointed 2020-03-01 · resigned 2023-06-06
- INCORPORATE SECRETARIAT LIMITED — corporate nominee secretary · appointed 2002-03-18 · resigned 2002-03-18
- FFRENCH, Alexander Ewart Hay — director · British · appointed 2023-06-06 · resigned 2025-01-06
- FLORENCE, Nicholas Charles — director · British · appointed 2002-03-18 · resigned 2014-10-31
- MEESON SMITH, Kerstin Pamela — director · British · appointed 2007-08-29 · resigned 2014-08-28
- PURCELL, Darren — director · British · appointed 2002-03-18 · resigned 2023-06-06
- TYRRELL, Craig Steven — director · British · appointed 2002-03-18 · resigned 2025-04-09
- INCORPORATE DIRECTORS LIMITED — corporate nominee director · appointed 2002-03-18 · resigned 2002-03-18

### Beneficial owners (Persons with Significant Control)

- [Xeinadin Group Limited](https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f) — 75–100% shares · corporate PSC · England — since 2023-06-06
- Mrs Maria Tyrrell — 25–50% shares · individual PSC · United Kingdom — ceased 2023-06-06
- Mr Richard John Suswain — 25–50% votes · individual PSC · United Kingdom — ceased 2023-06-06
- Mr Craig Steven Tyrrell — 25–50% shares · individual PSC · United Kingdom — ceased 2023-06-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04396812
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04396812

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XEINADIN CAMBRIDGE LIMITED**. Human view: https://whiteintel.dev/entity/43ef2f20-01c5-55cf-9667-daf3d3cfe71e · Structured JSON: https://whiteintel.dev/api/public/dossier/43ef2f20-01c5-55cf-9667-daf3d3cfe71e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._