Company · Preston
Xais-PTS Limited
Construction of roads and motorways
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Xais-PTS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Richard John Edwards 2024-2025 View profile
- Peter Cameron Davidson 2024-2025 View profile
- Thomas Richard Robinson 2007-2013 View profile
- Jan Pawel Haczko 2007-2007 View profile
- Dr Michael Edward Heelis 2003-2007 View profile
- Anthony Joseph Sewell 2002-2024 View profile
- SCS Directors Limited 2002-2002 View profile
- Peter Damian Wallace 2003-2023 View profile
- Stephanie Mckeand 2002-2003 View profile
- SCS Secretaries Limited 2002-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
8 contracts · £912,763 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
The Provision of Road Network Surveying - Sideway-force Coefficient Routine Investigation Machine (SCRIM) Surveys and Griptester Surveys for North Yorkshire
Contract for the delivery of SCRIM (Sideway-force Coefficient Routine Investigation Machine) surveys in accordance with the Design Manual for Roads and Bridges (DMRB) CS 228 - Skidding Resistance and the delivery of Griptester surveys.
-
2026 Scanner Survey - AWARD
SCANNER Survey in accordance with the UKRB SCANNER Specification (Volumes 1 - 5) - Classified Roads for 170 KM (Sandwell Roads) PAS 2161 Reporting PAS 2161 Reporting GIS Mapping
-
Asset Inventory Surveys
Contract award for the provision of a full network asset inventory survey to identify, document and assess all highway infrastructure assets both on carriageway and off-carriageway. Contract procured via further competition under NEPO209 fr…
-
PLACE735H Annual Engineers Inspection (AEI) Survey
Annual engineers inspection (AEI) survey.
-
Highways and Transport Services Framework Contract 2025 LOT2 Only
Ealing’s Framework for Highways Professional Services (the Framework) will provide highways and transport-related consultancy support to LB Ealing, and all other interested London local government authorities via access agreement. T • Lot 2…
Framework -
ROAD CONDITION RCI RCM SCANNER SERVICES
Oxfordshire County Council would like to carry out the Scanner survey on our A,B,C road network. We require our Principal (A) Classified Roads and Non-Principal (B,C) Classified Roads, to be surveyed in one direction one year and opposite d…
-
G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
UK Pavement Management Systems (UKPMS) SCANNER Survey
To provide a service by carrying out a UK Pavement Management Systems (UKPMS) (Surface Condition Assessment for the National Network of Roads) SCANNER Survey for classified and unclassified roads in South Gloucestershire, including PAS2161 …
About
- What it does
- Construction of roads and motorways; Technical testing and analysis; Other research and experimental development on natural sciences and engineering
- Incorporated
- 15/02/2002
- Registered office
- Preston
- Previous names
- Pavement Testing Services Limited (until 11/06/2024)
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.
- Anthony Joseph Sewell ceased 2022-04-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Xais-PTS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
Group
- Xais-PTS Limited
is controlled by Anthony Joseph Sewell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-04-01 · source: Companies House PSC register
Ultimately controlled by Anthony Joseph Sewell.
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.
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.
4 directors on the board
- Babak Fardaghaie Director · appointed 2023
- David Buckley Director · appointed 2025
- James Stephen Wallis Director · appointed 2024
- Stuart Leslie Abbs Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Babak Fardaghaie Director · appointed 2023
- David Buckley Director · appointed 2025
- James Stephen Wallis Director · appointed 2024
- Stuart Leslie Abbs Director · appointed 2022
Left in the last 12 months
- Richard John Edwards Director · appointed 2024 · resigned 2025
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.
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
- 04374737
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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