Xenium Limited
Company 01078624 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Richard Jonathan Hayes Director · appointed 2022
- Garry Roger Preston Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Richard Jonathan Hayes Director · appointed 2022
- Garry Roger Preston Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- T. R. Hayes Limited 1 shared director
- Polurrian Villa 5 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01078624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1972 |
| Address | 18 LONDON STREET, WALCOT, BATH, BA1 5BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Margaret Enid Hayes
25-50% shares, 25-50% voting · notified 2024-07-25 - Derek Richard Hayes ceased 2022-07-19
25-50% shares, 25-50% voting · notified 2016-04-06 - PM Trustee Company Limited
25-50% shares, 25-50% voting · notified 2024-07-25 - Withy King Trustees Limited
25-50% shares, 25-50% voting · notified 2024-07-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- T. R. Hayes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Garry Roger Preston Director · appointed 2025
- Richard Jonathan Hayes Director · appointed 2022
Show 2 former officers
- Margaret Enid Hayes Director · resigned 2025
- Derek Richard Hayes Secretary · resigned 2022
Directors and officers on the Companies House record, current and former.
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