Xeros Technology Group PLC
Company 08684474 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tsjukemar LTD 1 shared director
- Cellbxhealth PLC 1 shared director
- Xeros Limited 1 shared director
- Smartkem Limited 1 shared director
- David Armfield Limited 1 shared director
- Smartkem, INC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08684474 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 10/09/2013 |
| Address | UNIT 2, EVOLUTION ADVANCED MANUFACTURING PARK, WHITTLE WAY, CATCLIFFE, ROTHERHAM, SOUTH YORKSHIRE, S60 5BL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Woodford Investment Management Llp ceased 2020
ownership of shares 25-50% - Entrepreneurs Fund Management Llp ceased 2024
ownership of shares 25-50%
Officers (20)
- Alexander William Roger Tristram Secretary · appointed 2023
- Neil Alexandre Austin Director · appointed 2022
- Klaas De Boer Director · appointed 2020
- David Christopher Armfield Director · appointed 2018
Show 16 former officers
- Rachel Nooney Director · appointed 2021 · resigned 2026
- David Graham Baynes Director · appointed 2019 · resigned 2022
- Stephen Charles Taylor Director · appointed 2017 · resigned 2018
- Paul Michael Denney Secretary · appointed 2016 · resigned 2023
- Mark James Nichols Director · appointed 2015 · resigned 2022
- Ellis, Simon Richard, Dr Director · appointed 2014 · resigned 2019
- Jenkins, Stephen Derek, Dr Director · appointed 2014 · resigned 2016
- Julian George Viggars Director · appointed 2014 · resigned 2018
- John Andrew Walter Samuel Director · appointed 2014 · resigned 2019
- Charles Stephen Winward Director · appointed 2014 · resigned 2014
- William George Westwater Director · appointed 2014 · resigned 2015
- David Christopher Hanson Secretary · appointed 2014 · resigned 2016
- Drozdz, Maciek, Dr Director · appointed 2014 · resigned 2016
- David Christopher Hanson Director · appointed 2014 · resigned 2016
- Squire Sanders Directors Limited Corporate-director · appointed 2013 · resigned 2014
- Squire Sanders Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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