XI-Tech LTD
Company 07068708 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Simon Mark Gibbins Director · appointed 2019
- Gregory Davidson-Shrine Director · appointed 2019
Directors past 6 years
- Simon Mark Gibbins Director · appointed 2019
- Gregory Davidson-Shrine Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Simon Mark Gibbins Director · appointed 2019
- Gregory Davidson-Shrine Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Paul Stuart Hill Director · appointed 2022 · resigned 2026
- Andrew Michael Sloan Director · appointed 2022 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Gothic Crellon Limited 2 shared directors
- Radiatron Components Limited 2 shared directors
- Discoverie Holdings LTD 2 shared directors
- Radiatron Holdings Limited 2 shared directors
- Acal Electronics Limited 2 shared directors
- Advanced Crystal Technology Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07068708 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2009 |
| Address | 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Stephen Christopher Jaye ceased 2019-09-20
75-100% shares · notified 2016-04-06 - Discoverie Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sens-Tech Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2019-10-16
Officers (7)
- Gregory Davidson-Shrine Director · appointed 2019
- Simon Mark Gibbins Director · appointed 2019
Show 5 former officers
- Paul Stuart Hill Director · appointed 2022 · resigned 2026
- Andrew Michael Sloan Director · appointed 2022 · resigned 2026
- Nicholas Rowe Secretary · appointed 2019 · resigned 2019
- Paul Howard Neville Director · appointed 2019 · resigned 2022
- Stephen Christopher Jaye Director · appointed 2009 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record