Xtratec LTD
Company 05929950 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.
2 directors on the board
- Babak Fardaghaie Director · appointed 2023
- Michael William Quarry Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Babak Fardaghaie Director · appointed 2023
- Michael William Quarry Director · appointed 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.
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
- ACS Testing Limited 2 shared directors
Connected through a shared director
- Cmtl (JF) Limited 1 shared director
- Celtest Company Limited 1 shared director
- Card Geotechnics Limited 1 shared director
- Concept Engineering Consultants LTD 1 shared director
- Silkstone Environmental Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05929950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2006 |
| Address | PHENNA GROUP THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5FW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Mark Peter Beer ceased 2022-08-22
25-50% shares, 25-50% voting · notified 2016-09-01 - Xtra Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22
Officers (7)
- Michael William Quarry Director · appointed 2025
- Babak Fardaghaie Director · appointed 2023
- Thomas Gray Secretary · appointed 2022
Show 4 former officers
- Christopher Frampton-Love Director · appointed 2023 · resigned 2025
- David George Harrison Director · appointed 2022 · resigned 2023
- Mark Peter Beer Director · appointed 2006 · resigned 2023
- Joanna Clair Beer Secretary · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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