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Company

Xtralis (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Xtralis (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Martin Norris 2018-2023 Director View profile
  2. Ashish Kumar Saraf 2018-2019 Director View profile
  3. Kolja Kress 2018-2018 Director View profile
  4. Gerald Coste 2018-2018 Director View profile
  5. Piyush Jayantilal Kanji Jutha 2017-2019 Director View profile
  6. Grant William Fraser 2016-2016 Director View profile
  7. Mark Ayton 2016-2017 Director View profile
  8. Colm John Saunders 2014-2016 Director View profile
  9. Paul Gerard Devereux 2012-2012 Director View profile
  10. Samir Samhouri 2008-2015 Director View profile
  11. Paul Martin Wright 2006-2006 Director View profile
  12. Gordon Murdo Macsween 2005-2005 Director View profile
  13. Timothy John Norman 2004-2004 Director View profile
  14. Robert Antony Galic 2004-2004 Director View profile
  15. Michael Bernard Ohanessian 2002-2006 Director View profile
  16. Evelyn Jane Crook 2002-2004 Director View profile
  17. Nicholas John Carter 2002-2004 Director View profile
  18. David John Mcgraw 2001-2015 Director View profile
  19. William Henry Younger 1998-2000 Director View profile
  20. Stuart Alexander Ernest Kerstin 1997-2000 Director View profile
  21. Dr James Edmond Scott 1996-1997 Director View profile
  22. Stephen John Eggleton 1996-2001 Director View profile
  23. David Anthony Lloyd 1996-2007 Director View profile
  24. Mark Bernard Fitchett 1995-1996 Director View profile
  25. William Stanley Watson 1995-1996 Director View profile
  26. Peter Anthony Murphy 1993-2003 Director View profile
  27. Dr James Charles Fox 1993-2006 Director View profile
  28. Lloyd Frederick Groves 1993-1998 Director View profile
  29. Charles Euan Pizzey 1993-2006 Director View profile
  30. Roy Senini 1993 Director View profile
  31. Christopher John Abell 2000 Director View profile
  32. David Mcmanamon 2015-2017 Secretary View profile
  33. Lynne Campbell 2012-2015 Secretary View profile
  34. Andrew Robert Charles 2007-2012 Secretary View profile
  35. James Berry 2006-2007 Secretary View profile
  36. Jonathan Marcard 2001-2001 Secretary View profile
  37. Paul Joseph Lynch 1998-2001 Secretary View profile
  38. Glenn Heffernan 1996-1998 Secretary View profile
  39. Myra Anne Holmwood 1995-1996 Secretary View profile
  40. Lihini Sweeneetha Haysman 1994-1996 Secretary View profile
  41. Jeffrey Reece Thorne 1993-1996 Secretary View profile
  42. Paul John Beard 1993-1994 Secretary View profile
  43. Christopher Michael Milner 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1989

Ownership

Owned by (1) 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.

Group

  1. Xtralis (UK) Limited is controlled by Xtralis Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Xtralis Holdings UK Limited is controlled by Garrett Thermal Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Garrett Thermal Systems Limited is controlled by Honeywell Group Holding UK II
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Honeywell Group Holding UK II is controlled by Garrett Thermal Systems UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Garrett Thermal Systems UK Limited is controlled by Honeywell Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Honeywell Group LTD is controlled by Honeywell Group Holding UK
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Honeywell Group Holding UK.

56 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.

2 directors on the board

4.5y median 4.5y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 19Professional services 8Manufacturing 6Business services 3Tech and media 2Other services 1

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.

Sources

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

Record details
Company number
02387141
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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