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Governance Register

Company

XL Engineering Limited

XL Engineering Limited is an active UK company (number 05841296), incorporated 2006, with 2 current directors, Michael Turnbull and John Leslie Gribbin. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 8

  1. Bartlett, Guy Jeremy, Peregrine 2022-2024 Director View profile
  2. Philip Alan Jepson 2021-2023 Director View profile
  3. David Frost 2006-2021 Director View profile
  4. Kevin Harrop 2006-2021 Director View profile
  5. John Banks 2006-2006 Director View profile
  6. Graham John Ridler 2022-2023 Secretary View profile
  7. Kevin Harrop 2010-2021 Secretary View profile
  8. Malcolm Wright 2006-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/2006

Ownership

Owned by (1) 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. XL Engineering Limited is controlled by XL Engineering Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. XL Engineering Holdings Limited is controlled by Kevin Harrop
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2021-05-27 · source: Companies House PSC register

Ultimately controlled by Kevin Harrop.

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.

Financials

Net assets
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

2 directors on the board

4.2y median 4.2y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 4Professional services 4Manufacturing 2Retail and trade 2Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05841296
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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