Xeros Limited
Company 05933013 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Xeros Technology Group PLC 1 shared director
- SNA Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05933013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/2006 |
| Address | UNIT 2, EVOLUTION ADVANCED MANUFACTURING PARK, WHITTLE WAY, CATCLIFFE, ROTHERHAM, SOUTH YORKSHIRE, S60 5BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Xeros Technology Group Plc
ownership of shares 75-100%
Officers (19)
- Alexander William Roger Tristram Director · appointed 2023
- Neil Alexandre Austin Director · appointed 2022
Show 17 former officers
- Christian Cullinane Director · appointed 2020 · resigned 2023
- Paul Michael Denney Secretary · appointed 2016 · resigned 2023
- Mark James Nichols Director · appointed 2015 · resigned 2022
- Drozdz, Maciek, Dr Director · appointed 2013 · resigned 2016
- David Christopher Hanson Director · appointed 2013 · resigned 2016
- Ellen Johnson Secretary · appointed 2012 · resigned 2016
- John Andrew Walter Samuel Director · appointed 2011 · resigned 2019
- Dennis Ralph Brenninkmeijer Director · appointed 2010 · resigned 2014
- Charles Stephen Winward Director · appointed 2010 · resigned 2014
- Jenkins, Stephen Derek, Dr Director · appointed 2009 · resigned 2020
- Julian George Viggars Director · appointed 2009 · resigned 2018
- Robert Martin Pettigrew Director · appointed 2009 · resigned 2011
- Jonathan Crawley Director · appointed 2008 · resigned 2009
- William George Westwater Director · appointed 2008 · resigned 2015
- Martin Frederick Gregson Director · appointed 2007 · resigned 2009
- Burkinshaw, Stephen Martin, Professor Director · appointed 2006 · resigned 2008
- Techtran Limited Corporate-secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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