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Grid Xitek Limited

Grid Xitek Limited is an active UK company (number 03034543), incorporated 1995, with 3 current directors including Sam Pearson and Claire Louise Ricketts. 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 Grid Xitek Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Professor Richard Jeremy Stone 2004-2012 Director View profile
  2. John Kirk Saunderson Elsden 2004-2022 Director View profile
  3. Nicholas Timothy Stock 1995-2004 Director View profile
  4. Frank Drabble Marsh 1995-2004 Director View profile
  5. Gary David Ross 1995-2022 Director View profile
  6. Michael John Smith 1995-1995 Director View profile
  7. Ewe Hoe Lee 1995-2022 Director View profile
  8. Jeremy Frank Saunders 1995-2022 Director View profile
  9. Eve Mcdonnell 2022-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1995

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. Grid Xitek Limited is controlled by Mark Anthony Helmich
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2022-07-22 · source: Companies House PSC register

Ultimately controlled by Mark Anthony Helmich.

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

Net assets
£213,108
Total assets
£481,363
Cash
£23,923
Employees
7
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£35,421

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

3 directors on the board

10y median 4y
average tenure
21.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Professional services 6

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
03034543
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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