Xais-PTS Limited
Company 04374737 Active
Connected board network
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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.
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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
2.5y median 2.5y
average tenure
4.3y
longest tenure
0
directors past 6 years
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
0
also govern a charity
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.
Professional services 42Finance 37Construction 12Other services 4Business services 3Tech and media 3Education 2Property 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
- Card Geotechnics Limited 3 shared directors
- Concept Engineering Consultants LTD 3 shared directors
- Silkstone Environmental Limited 3 shared directors
- STM Environmental Consultants Limited 3 shared directors
- In Situ Site Investigation Limited 3 shared directors
- Xais Asset Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04374737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2002 |
| Address | UNIT 1 ROUGH HEY ROAD, GRIMSARGH, PRESTON, PR2 5AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
42110 - Construction of roads and motorways71200 - Technical testing and analysis72190 - Other research and experimental development on natural sciences and engineering
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
Officers (15)
- David Buckley Director · appointed 2025
- James Stephen Wallis Director · appointed 2024
- Babak Fardaghaie Director · appointed 2023
- Thomas Gray Secretary · appointed 2023
- Stuart Leslie Abbs Director · appointed 2022
Show 10 former officers
- Richard John Edwards Director · appointed 2024 · resigned 2025
- Peter Cameron Davidson Director · appointed 2024 · resigned 2025
- Thomas Richard Robinson Director · appointed 2007 · resigned 2013
- Jan Pawel Haczko Director · appointed 2007 · resigned 2007
- Peter Damian Wallace Secretary · appointed 2003 · resigned 2023
- Heelis, Michael Edward, Dr Director · appointed 2003 · resigned 2007
- Anthony Joseph Sewell Director · appointed 2002 · resigned 2024
- Stephanie Mckeand Secretary · appointed 2002 · resigned 2003
- SCS Directors Limited Corporate-director · appointed 2002 · resigned 2002
- SCS Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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