Xetrov Industries LTD

Company 09972485 Active

Connected board network

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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.

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.

directors on the board

6.1y median 6.6y

average tenure

10.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

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 5Finance 4Manufacturing 4Property 2Business services 1Hospitality 1Other services 1Utilities 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Xetrov Group LTD 3 shared directors
Hydrogen MX LTD 2 shared directors
TR1Tech LTD 2 shared directors
Xetrov Services Limited 2 shared directors
Precision Steel Dynamics LTD 2 shared directors
Xetrov Property Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09972485
Status	Active
Type	Private Limited Company
Incorporated	27/01/2016
Address	XETROV HOUSE, BROWNS ROAD, DAVENTRY, NN11 4NS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

28990 - Manufacture of other special-purpose machinery n.e.c.

Ownership - persons with significant control (4)

Xetrov Group Ltd
ownership of shares 75-100% voting rights 75-100% as trust right to appoint and remove directors
Ashleigh Jane Ruxton British
ownership of shares 25-50% voting rights 25-50%
Clean6 Holding Ab ceased 2019
ownership of shares 75-100% voting rights 75-100%
Carm Investments Ltd ceased 2021
ownership of shares 25-50%

Officers (6)

Stephanie Amstutz Director · appointed 2025
Ashleigh Jane Ruxton Director · appointed 2019
Richard John Anderson Director · appointed 2016

Show 3 former officers

Marion June Millington Director · appointed 2017 · resigned 2021
Adrian Riley Director · appointed 2016 · resigned 2017
Dan Gunnar Hallstrom Director · appointed 2016 · resigned 2018

Directors and officers on the Companies House record, current and former.

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