Xeos99 Limited

Company 13048783 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

5.6y median 5.6y

average tenure

5.6y

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.

Hospitality 2Manufacturing 2Retail and trade 2

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.

Fairfax Saddles Limited 2 shared directors
Birstgate Limited 2 shared directors
Prolite Performance Limited 2 shared directors

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

Company details

Number	13048783
Status	Active
Type	Private Limited Company
Incorporated	27/11/2020
Address	34 HIGH STREET, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8LZ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (5)

The Honourable Rupert Alexander James Fairfax British
significant influence or control as trust
Mrs Vanessa Claire Fairfax British
significant influence or control as trust
The Hon Rupert Alexander James Fairfax ceased 2024 British
ownership of shares 75-100% voting rights 75-100%
The James Fairfax 2022 Settlement ceased 2024
ownership of shares 25-50% voting rights 25-50%
The William Fairfax 2022 Settlement ceased 2024
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Ricky Joseph Michael Butler Director · appointed 2020
Vanessa Claire Fairfax Director · appointed 2020
Fairfax, Rupert Alexander James, the Hon Director · appointed 2020

Show 2 former officers

John Benjamin Roberts Director · appointed 2020 · resigned 2020
Lillian Irene Pate Secretary · appointed 2020 · resigned 2020

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

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