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Company

Xzit (G.B.) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Xzit (G.B.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Rt Hon Lord Edward Arthur Alexander Shackleton 1994 Director View profile
  2. Ralph Forsythe 1996 Director View profile
  3. Ethel Dot Proctor 1998 Director View profile
  4. Robert Charles James Nelson 2000 Director View profile
  5. John William George Proctor 2006 Director View profile
  6. Paul Goff 2007-2020 Secretary View profile
  7. Nina May Wheat 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/11/1950

Ownership

Owned by (1) 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.

Group

  1. Xzit (G.B.) Limited is controlled by Darcy Products Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Darcy Products Limited is controlled by Edith Mary Proctor
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-06-20 · source: Companies House PSC register

Ultimately controlled by Edith Mary Proctor.

10 other companies in this group

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.

1 directors on the board

19y median 19y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Dormant 5Manufacturing 4Business services 1Professional services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00488672
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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