Xtralis (UK) Limited
Company 02387141 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Lazare Mounzeo Director · appointed 2020
- David Juggins Director · appointed 2023
4.5y median 4.5y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lazare Mounzeo Director · appointed 2020
- David Juggins Director · appointed 2023
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.
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.
Related organisations
- Xtralis Holdings UK Limited 2 shared directors
- Honeywell North Atlantic Holdings Limited 2 shared directors
- Xtralis Security Holdings Limited 2 shared directors
Connected through a shared director
- Novar (Twyfords) Limited 1 shared director
- Honeywell International UK Limited 1 shared director
- Honeywell Control Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02387141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1989 |
| Address | HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46690 - Wholesale of other machinery and equipment
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.
- Xtralis Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- David Juggins Director · appointed 2023
- Lazare Mounzeo Director · appointed 2020
Show 43 former officers
- Martin Norris Director · appointed 2018 · resigned 2023
- Ashish Kumar Saraf Director · appointed 2018 · resigned 2019
- Kolja Kress Director · appointed 2018 · resigned 2018
- Gerald Coste Director · appointed 2018 · resigned 2018
- Piyush Jayantilal Kanji Jutha Director · appointed 2017 · resigned 2019
- Grant William Fraser Director · appointed 2016 · resigned 2016
- Mark Ayton Director · appointed 2016 · resigned 2017
- David Mcmanamon Secretary · appointed 2015 · resigned 2017
- Colm John Saunders Director · appointed 2014 · resigned 2016
- Lynne Campbell Secretary · appointed 2012 · resigned 2015
- Paul Gerard Devereux Director · appointed 2012 · resigned 2012
- Samir Samhouri Director · appointed 2008 · resigned 2015
- Andrew Robert Charles Secretary · appointed 2007 · resigned 2012
- Paul Martin Wright Director · appointed 2006 · resigned 2006
- James Berry Secretary · appointed 2006 · resigned 2007
- Gordon Murdo Macsween Director · appointed 2005 · resigned 2005
- Timothy John Norman Director · appointed 2004 · resigned 2004
- Robert Antony Galic Director · appointed 2004 · resigned 2004
- Michael Bernard Ohanessian Director · appointed 2002 · resigned 2006
- Evelyn Jane Crook Director · appointed 2002 · resigned 2004
- Nicholas John Carter Director · appointed 2002 · resigned 2004
- David John Mcgraw Director · appointed 2001 · resigned 2015
- Jonathan Marcard Secretary · appointed 2001 · resigned 2001
- William Henry Younger Director · appointed 1998 · resigned 2000
- Paul Joseph Lynch Secretary · appointed 1998 · resigned 2001
- Stuart Alexander Ernest Kerstin Director · appointed 1997 · resigned 2000
- Scott, James Edmond, Dr Director · appointed 1996 · resigned 1997
- Stephen John Eggleton Director · appointed 1996 · resigned 2001
- Glenn Heffernan Secretary · appointed 1996 · resigned 1998
- David Anthony Lloyd Director · appointed 1996 · resigned 2007
- Mark Bernard Fitchett Director · appointed 1995 · resigned 1996
- William Stanley Watson Director · appointed 1995 · resigned 1996
- Myra Anne Holmwood Secretary · appointed 1995 · resigned 1996
- Lihini Sweeneetha Haysman Secretary · appointed 1994 · resigned 1996
- Peter Anthony Murphy Director · appointed 1993 · resigned 2003
- Jeffrey Reece Thorne Secretary · appointed 1993 · resigned 1996
- FOX, James Charles, Dr Director · appointed 1993 · resigned 2006
- Lloyd Frederick Groves Director · appointed 1993 · resigned 1998
- Paul John Beard Secretary · appointed 1993 · resigned 1994
- Charles Euan Pizzey Director · appointed 1993 · resigned 2006
- Roy Senini Director · resigned 1993
- Christopher John Abell Director · resigned 2000
- Christopher Michael Milner Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record