Xcel Power Systems LTD.
Company 00575679 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Power Device UK Limited 2 shared directors
- Amsafe Bridport Limited 1 shared director
- Wallop Defence UK Limited 1 shared director
- Bridport Limited 1 shared director
- Aircraft Materials Limited 1 shared director
- EST Defence Company UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00575679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1956 |
| Address | C/O POWER DEVICE UK LTD, COTHEY WAY, RYDE, PO33 1QT |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ddc Electronics Limited
ownership of shares 75-100% voting rights 50-75% - Ddc Electronics Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (32)
- Rolfe, Martin Director · appointed 2024
- Crabbe, Emma Secretary · appointed 2021
- Sabol, Liza Ann Director · appointed 2019
- Ciolli, Vincent P Former Director · appointed 2023 · resigned 2025
- Rubiano, Rodrigo Former Director · appointed 2023 · resigned 2024
- Roth, Jason Aaron Former Director · appointed 2023 · resigned 2023
- Choudhary, Dheeraj Former Director · appointed 2021 · resigned 2023
- Skillicorn, Craig Howard Former Director · appointed 2021 · resigned 2023
- Rubiano, Rodrigo Ruy Former Director · appointed 2020 · resigned 2021
- Cockroft, Christopher John Former Secretary · appointed 2019 · resigned 2021
- Jolliffe, Nils Former Director · appointed 2018 · resigned 2021
- GAY, Trevor Brian Former Secretary · appointed 2018 · resigned 2019
- Crandall, Jonathan David Former Director · appointed 2018 · resigned 2019
- French, David Former Director · appointed 2018 · resigned 2020
- Skulina, James Leonard Former Director · appointed 2018 · resigned 2018
- Paradie, Terrance Mark Former Director · appointed 2016 · resigned 2018
- Buffa, Vincent Michael Former Director · appointed 2015 · resigned 2018
- Riley, William Harry Former Director · appointed 2015 · resigned 2016
- Weller, Richard Laurence Former Director · appointed 2005 · resigned 2015
- Moon, Robert William Former Director · appointed 2005 · resigned 2013
- Lawstore Limited Former Corporate-secretary · appointed 2000 · resigned 2001
- DA Costa, Jean Paul Former Secretary · appointed 1998 · resigned 1998
- Jefferies, Graham Michael John Former Secretary · appointed 1996 · resigned 2018
- Oliva, Carmine Thomas Former Director · appointed 1996 · resigned 2015
- Brooks, David George Former Director · appointed 1996 · resigned 1996
- Allinson, Bernadette Former Secretary · appointed 1995 · resigned 1996
- Truscott, Harold Richard Scott Former Director · appointed 1994 · resigned 1996
- Melemdez, David Former Director · appointed 1994 · resigned 1996
- Confavreux, Andre George Former Secretary · resigned 1995
- Jeffers, Jerry Former Director · resigned 1994
- Parrott, Ian Thomas Former Director · resigned 1996
- Menzies, Graham Reid Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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