Company
Vector X-CEL LTD
Vector X-CEL LTD is an active UK company (number 11752404), incorporated 2019, with 5 current directors including Dale Graham Stocks and Timothy Mark Heron. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 7
- Daniel Rowlett 2023-2024 View profile
- Andrew James Hall 2020-2025 View profile
- Ben Grant Watson 2020-2025 View profile
- Andrew Nicholas Taylor 2019-2025 View profile
- Neil Michael Booth 2019-2020 View profile
- David Philip Greenan 2019-2019 View profile
- Christopher John Staves 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/01/2019
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.
- Christopher John Staves ceased 2019-01-22
significant influence · notified 2019-01-07 - Andrew Nicholas Taylor ceased 2020-01-31
50-75% shares (firm), significant influence · notified 2020-01-10 - confirmed: also a director of this company - X-CEL Superturn LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-31 - Woodward Holdings LTD ceased 2021-04-10
50-75% shares, 50-75% voting, appoints directors · notified 2019-01-22
Group
- Vector X-CEL LTD
is controlled by Christopher John Staves
Evidence
ceased significant influence · notified 2019-01-07, ceased 2019-01-22 · source: Companies House PSC register
Ultimately controlled by Christopher John Staves.
2 other companies in this group
- 07116078 (no longer on the register)
- 01583246 (no longer on the register)
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.
5 directors on the board
- Dale Graham Stocks Director · appointed 2025
- Lee Kevin David Townsend Director · appointed 2019
- David Barton-Phillips Director · appointed 2020
- Timothy Mark Heron Director · appointed 2025
- Louis John Wragg Director · appointed 2025
Directors past 6 years
- Lee Kevin David Townsend Director · appointed 2019
- David Barton-Phillips Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Lee Kevin David Townsend Director · appointed 2019
Portfolio (4)
- Dale Graham Stocks Director · appointed 2025
- David Barton-Phillips Director · appointed 2020
- Timothy Mark Heron Director · appointed 2025
- Louis John Wragg Director · appointed 2025
Left in the last 12 months
- Andrew Nicholas Taylor Director · appointed 2019 · resigned 2025
- Andrew James Hall Director · appointed 2020 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11752404
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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