4-Xtra Technologies Limited
Company 13437162 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.
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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
- Mairaj, Arshad Khawar, Dr Director · appointed 2021
- Bogachev, Leonid, Professor Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Bogachev, Leonid, Professor Director · appointed 2025
Portfolio (1)
- Mairaj, Arshad Khawar, Dr Director · appointed 2021
Left in the last 12 months
- Janos Gyarmati-Szabo Director · appointed 2023 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mimetrik Solutions Limited 1 shared director
- Aronnax Ultrasound Limited 1 shared director
- Assemblify Limited 1 shared director
- ACE3 AI Limited 1 shared director
- Cryo Preparation Limited 1 shared director
- Carbon Vector Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13437162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2021 |
| Address | NUMBER 3 ACORN BUSINESS PARK, AIREDALE BUSINESS CENTRE, SKIPTON, NORTH YORKSHIRE, BD23 2UE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Janos Gyarmati-Szabo ceased 2026-04-01
25-50% shares, 25-50% voting · notified 2022-09-20 - University of Leeds
25-50% shares, 25-50% voting · notified 2021-06-03
Officers (6)
- Bogachev, Leonid, Professor Director · appointed 2025
- Mairaj, Arshad Khawar, Dr Director · appointed 2021
Show 4 former officers
- Janos Gyarmati-Szabo Director · appointed 2023 · resigned 2025
- Colin Day Director · appointed 2023 · resigned 2023
- David Ian Potter Director · appointed 2023 · resigned 2024
- Andrew John Michael Duley Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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