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Company

Xeros Limited

Xeros Limited is an active UK company (number 05933013), incorporated 2006, with 2 current directors, Alexander William Roger Tristram and Neil Alexandre Austin. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Xeros Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Christian Cullinane 2020-2023 Director View profile
  2. Mark James Nichols 2015-2022 Director View profile
  3. Dr Maciek Drozdz 2013-2016 Director View profile
  4. David Christopher Hanson 2013-2016 Director View profile
  5. John Andrew Walter Samuel 2011-2019 Director View profile
  6. Dennis Ralph Brenninkmeijer 2010-2014 Director View profile
  7. Charles Stephen Winward 2010-2014 Director View profile
  8. Dr Stephen Derek Jenkins 2009-2020 Director View profile
  9. Julian George Viggars 2009-2018 Director View profile
  10. Robert Martin Pettigrew 2009-2011 Director View profile
  11. Jonathan Crawley 2008-2009 Director View profile
  12. William George Westwater 2008-2015 Director View profile
  13. Martin Frederick Gregson 2007-2009 Director View profile
  14. Professor Stephen Martin Burkinshaw 2006-2008 Director View profile
  15. Paul Michael Denney 2016-2023 Secretary View profile
  16. Ellen Johnson 2012-2016 Secretary View profile
  17. Techtran Limited 2006-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/2006

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. Xeros Limited is controlled by Xeros Technology Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Xeros Technology Group PLC.

1 other company 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.

2 directors on the board

3.7y median 3.7y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Hospitality 1Professional 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
05933013
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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