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Company

Xeros Technology Group PLC

Xeros Technology Group PLC is an active UK company (number 08684474), incorporated 2013, with 3 current directors including Neil Alexandre Austin and Klaas De Boer. 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 Technology Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Rachel Nooney 2021-2026 Director View profile
  2. David Graham Baynes 2019-2022 Director View profile
  3. Stephen Charles Taylor 2017-2018 Director View profile
  4. Mark James Nichols 2015-2022 Director View profile
  5. Dr Simon Richard Ellis 2014-2019 Director View profile
  6. Dr Stephen Derek Jenkins 2014-2016 Director View profile
  7. Julian George Viggars 2014-2018 Director View profile
  8. John Andrew Walter Samuel 2014-2019 Director View profile
  9. Charles Stephen Winward 2014-2014 Director View profile
  10. William George Westwater 2014-2015 Director View profile
  11. Dr Maciek Drozdz 2014-2016 Director View profile
  12. David Christopher Hanson 2014-2016 Director View profile
  13. Squire Sanders Directors Limited 2013-2014 Corporate-director View profile
  14. Paul Michael Denney 2016-2023 Secretary View profile
  15. David Christopher Hanson 2014-2016 Secretary View profile
  16. Squire Sanders Secretaries Limited 2013-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/09/2013

Group

No further corporate or individual controller is recorded above Xeros Technology Group PLC on the PSC register - it appears to be the top of its group.

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.

3 directors on the board

6.2y median 6.5y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 5Hospitality 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.

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
08684474
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 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