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Company

Xtraloc Limited

Xtraloc Limited is an active UK company (number 02804418), incorporated 1993, with 6 current directors including Bernadette Ann Shannon and Sam Elizabeth Hynes. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Xtraloc Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Eoghan Jay Hynes 2005-2022 Director View profile
  2. David Francis Hynes 1996-2006 Director View profile
  3. Daniel Anthony Doherty 1996-1998 Director View profile
  4. Samuel Kenneth Steenson 1996-2005 Director View profile
  5. John Doherty 1994-1997 Director View profile
  6. Valerie Margaret Strawson 1993-1994 Secretary View profile
  7. Michael Gordon Strawson 1993-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/1993

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.

Group

  1. Xtraloc Limited is controlled by Eoghan Hynes
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2022-04-08 · source: Companies House PSC register

Ultimately controlled by Eoghan Hynes.

2 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

Net assets
£1,511,625
Total assets
£1,511,625
Cash
£677,940
Employees
11
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

15y median 12.5y
average tenure
30.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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 1Manufacturing 1Property 1Tech and media 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
  • 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
02804418
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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