Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

X-CEL Superturn LTD

X-CEL Superturn LTD is an active UK company (number 01710788), incorporated 1983, with 4 current directors including Dale Graham Stocks and Louis John Wragg. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Create a free account to see who leads this organisation and how they are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is X-CEL Superturn LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Ben Grant Watson 2017-2025 Director View profile
  2. Andrew James Hall 2014-2015 Director View profile
  3. James Kirk 2014-2016 Director View profile
  4. Andrew John Sharples 2013-2013 Director View profile
  5. Leanne Tracey Furniss-Plant 2013-2025 Director View profile
  6. Mark Stephan Burrell 2010-2014 Director View profile
  7. Joanne Crampin 2008-2013 Director View profile
  8. Christopher James Dennison Nugent 2007-2008 Director View profile
  9. John Michael Marsh 1995-2015 Director View profile
  10. Leanne Furniss-Plant 2014-2025 Secretary View profile
  11. Andrew Nicholas Taylor 1997-2025 Secretary View profile
  12. Jane Taylor 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/03/1983

Ownership

Owned by (2) 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.

  • Andrew Nicholas Taylor ceased 2019-03-19
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
  • X-CEL Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-19

Group

  1. X-CEL Superturn LTD is controlled by Andrew Nicholas Taylor
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2019-03-19 · source: Companies House PSC register

Ultimately controlled by Andrew Nicholas Taylor.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

6.2y median 6.1y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 5Manufacturing 3

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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01710788
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data