Company · Guildford
XI-Tech LTD
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is XI-Tech LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Paul Stuart Hill 2022-2026 View profile
- Andrew Michael Sloan 2022-2026 View profile
- Paul Howard Neville 2019-2022 View profile
- Stephen Christopher Jaye 2009-2022 View profile
- Nicholas Rowe 2019-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 06/11/2009
- Registered office
- Guildford
Ownership
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
Group
- XI-Tech LTD
is controlled by Stephen Christopher Jaye
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-09-20 · source: Companies House PSC register
Ultimately controlled by Stephen Christopher Jaye.
7 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.
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07068708
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data