Xitek Limited

Company 03343073 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.

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

Andrew Maddock Director · appointed 2025
Martin Alan Richards Director · appointed 1997
Craig Lee Taylor Director · appointed 2025

10.6y median 1.3y

average tenure

29.3y

longest tenure

Directors past 6 years

Martin Alan Richards Director · appointed 1997

First-time vs portfolio directors

First-time (1)

Martin Alan Richards Director · appointed 1997

Portfolio (2)

Andrew Maddock Director · appointed 2025
Craig Lee Taylor Director · appointed 2025

also govern a charity

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.

Manufacturing 6Professional services 6Other 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

SMS Electronics Limited 2 shared directors
Audyus Limited 2 shared directors
SMS Product Services Limited 2 shared directors
SMS Smart Ventures Limited 2 shared directors
SMS - Smart Made Simple Limited 2 shared directors
Poweronics LTD 2 shared directors

Deterministic, from public records.

Company details

Number	03343073
Status	Active
Type	Private Limited Company
Incorporated	01/04/1997
Address	UNIT B2, HAYSFIELD BUSINESS CENTRE, SPRING LANE NORTH MALVERN, WORCESTERSHIRE, WR14 1GF
Accounts next due	25/09/2026
Accounts last made up	30/04/2025

Industry (SIC)

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control26512 - Manufacture of electronic industrial process control equipment

Owned by (3) 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 Jon Perkins ceased 2025-04-04
25-50% shares · notified 2017-03-31
Martin Alan Richards ceased 2025-04-04
50-75% shares · notified 2017-03-31
SMS - Smart Made Simple Limited
75-100% shares · notified 2025-04-04

Officers (5)

Andrew Maddock Director · appointed 2025
Craig Lee Taylor Director · appointed 2025
Andrew Jon Perkins Secretary · appointed 1998
Martin Alan Richards Director · appointed 1997

Show 1 former officer

Iain Neil John Whitehouse Secretary · appointed 1997 · resigned 2003

Directors and officers on the Companies House record, current and former.

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