Company
Colson X-CEL Limited
Colson X-CEL Limited is an active UK company (number 02666765), incorporated 1991, with 6 current directors including Alexander Marques Mourao and Stephen James Lee. 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 Colson X-CEL 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 18
- Dean Battersby 2024-2026 View profile
- Lee Robert Wright 2024-2025 View profile
- James Alexander Houston 2024-2025 View profile
- Dean Groombridge 2024-2024 View profile
- Dale Stocks 2018-2020 View profile
- Francis Mccarthy 2017-2017 View profile
- Tim Mark Heron 2014-2016 View profile
- Michael Dawber 2014-2021 View profile
- Ben Grant Watson 2014-2024 View profile
- Mark Stephan Burrell 2014-2020 View profile
- Leanne Tracey Furniss-Plant 2014-2014 View profile
- Andrew Nicholas Taylor 2014-2024 View profile
- Jason Richard Hilton 2013-2014 View profile
- Gillian Ann Hellowell 1998-2014 View profile
- Colin Nigel Smith-Moorhouse 2014 View profile
- Andrew Taylor 2014-2024 View profile
- Leanne Furniss-Plant 2014-2014 View profile
- Dr Grahame Peter Smith-Moorhouse 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/1991
Ownership
Owned by (5) 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 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Pneumatic Components Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-05 - X-CEL Superturn LTD ceased 2019-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - X-CEL Holdings Limited ceased 2019-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20 - Colson X-CEL Holdings Limited ceased 2024-06-05
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-30
Group
- Colson X-CEL Limited
is controlled by Andrew Nicholas Taylor
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Nicholas Taylor.
7 other companies in this group
- 01227100 (no longer on the register)
- 09273160 (no longer on the register)
- X-CEL Holdings Limited
- X:CEL (GB) Limited (no longer on the register)
- X-CEL Superturn LTD
- Colson X-CEL Holdings Limited
- 11774108 (no longer on the register)
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
- Net assets
- £2,566,388
- Total assets
- £2,645,888
- Cash
- £736,080
- Employees
- 0.43
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
6 directors on the board
- Chris Brown Director · appointed 2025
- Alexander Marques Mourao Director · appointed 2026
- Scott Sheridan Drakeford Director · appointed 2026
- James Hinchliffe Director · appointed 2024
- Joerg Mayer Director · appointed 2024
- Stephen James Lee Director · appointed 2026
First-time vs portfolio directors
First-time (6)
- Chris Brown Director · appointed 2025
- Alexander Marques Mourao Director · appointed 2026
- Scott Sheridan Drakeford Director · appointed 2026
- James Hinchliffe Director · appointed 2024
- Joerg Mayer Director · appointed 2024
- Stephen James Lee Director · appointed 2026
Left in the last 12 months
- Dean Battersby Director · appointed 2024 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02666765
- 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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