Company · Saffron Walden
XCS Designs Limited
Manufacture of motor vehicles
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Gary Peter Sanders 2015-2019 View profile
- Peter John Walker 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of motor vehicles
- Incorporated
- 26/05/2015
- Registered office
- Saffron Walden
Ownership
Owned by (4) 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.
- Peter John Holm
25-50% shares · notified 2018-10-31 - Harvey James Rice
25-50% shares · notified 2018-10-31 - Gary Peter Sanders ceased 2018-10-31
25-50% shares · notified 2016-04-06 - Peter John Walker ceased 2018-10-31
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- XCS Designs Limited
is controlled by Peter John Holm
Evidence
active 25-50% shares · notified 2018-10-31 · source: Companies House PSC register
Ultimately controlled by Peter John Holm.
2 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
- Peter John Holm Director · appointed 2018
- Harvey James Rice Director · appointed 2018
Directors past 6 years
- Peter John Holm Director · appointed 2018
- Harvey James Rice Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Peter John Holm Director · appointed 2018
- Harvey James Rice Director · appointed 2018
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
- 09608305
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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