TR1Tech LTD

Company 12900039 Active

Connected board network

The connection graph needs a free account.

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

2.5y median 2.5y

average tenure

3.3y

longest tenure

directors past 6 years

0 vs 2 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.

Manufacturing 6Professional services 3Finance 2Property 2Business services 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.

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

Xetrov Group LTD 2 shared directors
Xetrov Industries LTD 2 shared directors
Hydrogen MX 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	12900039
Status	Active
Type	Private Limited Company
Incorporated	23/09/2020
Address	XETROV HOUSE, BROWNS ROAD, DAVENTRY, NN11 4NS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (3)

Xetrov Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ashleigh Jane Ruxton British
ownership of shares 25-50% voting rights 25-50%
Mr Richard John Anderson ceased 2021 British
ownership of shares 75-100%

Officers (3)

Stephanie Amstutz Director · appointed 2024
Ashleigh Jane Ruxton Director · appointed 2023

Show 1 former officer

Richard John Anderson Director · appointed 2020 · resigned 2024

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

Report an error in this record - let us know.