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Xeretec Office Systems Limited

Xeretec Office Systems Limited is an active UK company (number 02645354), incorporated 1991, with 5 current directors including Marco Correia and Marino Keith. Source: Companies House, updated 11th October 2026.

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

Network

The large node is Xeretec Office Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. William John Marr Sheran 2018-2022 Director View profile
  2. Adam Gibbons 2016-2018 Director View profile
  3. Ian Stewart Youngs 2015-2022 Director View profile
  4. Warren Jordan Beard 2005-2016 Director View profile
  5. Geoffrey Michael Duffelen 2005-2007 Director View profile
  6. Alyn Gruffydd Jenkins 2000-2019 Director View profile
  7. Mark Duffelen 1991-2005 Secretary View profile
  8. Secretaries BY Design Limited 1991-1991 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/1991

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. Xeretec Office Systems Limited is controlled by Xeretec Group Limited
    Evidence
    active 75-100% shares · notified 2019-07-02 · source: Companies House PSC register
  2. Xeretec Group Limited is controlled by Steven John Hawkins
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-04 · source: Companies House PSC register

Ultimately controlled by Steven John Hawkins.

6 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.

Financials

Total assets
£3,576,575
Cash
£2,725,917
Employees
1.2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£140,571

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

9.4y median 8.4y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Retail and trade 4Tech and media 3Professional services 2Property 2Business services 1Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02645354
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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