The Governance RegisterEdition 2026 · Compiled 12th July 2026

XL Precision Technologies Limited

Company 03686730 Active

Connected board network

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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

7.1y median 1.8y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 3Finance 2

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

Deterministic, from public records.

Company details

Number03686730
StatusActive
TypePrivate Limited Company
Incorporated22/12/1998
AddressUNIT 79 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, CLEVELAND, TS17 9JY
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

32500 - Manufacture of medical and dental instruments and supplies

Owned by (7) 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 Olaf Fischer ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Alan Thomas Graham ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Ian Fisher ceased 2016-04-06
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Jonathan Charles Richardson ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Andrew John Richardson ceased 2022-02-04
    significant influence · notified 2019-08-05 - confirmed: also a director of this company
  • Paul Anthony Royston ceased 2021-07-09
    significant influence · notified 2020-03-01
  • XL EDM (Holdings) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (14)

Show 11 former officers

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

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