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Company · St. Andrews

Xelect Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Xelect Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jeremy Robert Thompson 2023-2025 Director View profile
  2. Amy Gibson 2022-2023 Director View profile
  3. Andrew Darren Goor 2019-2023 Director View profile
  4. Kenneth William Fraser 2016-2021 Director View profile
  5. Havard Bakke 2014-2016 Director View profile
  6. Dr Ewan Douglas Chirnside 2013-2019 Director View profile
  7. Russell Reid Ferguson 2013-2013 Director View profile
  8. Prof Ian Alistair Johnston 2013-2023 Director View profile
  9. Thomas Ashton 2013-2023 Director View profile
  10. Alistair James Lang 2012-2013 Director View profile
  11. David Gordon Cooper 2020-2024 Secretary View profile
  12. Murray Donald LLP 2012-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other service activities n.e.c.
Incorporated
05/12/2012
Registered office
St. Andrews
Previous names
Kinburn (180) Limited (until 12/12/2012)

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. Xelect Limited is controlled by Genus Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 · source: Companies House PSC register
  2. Genus Investments Limited is controlled by Genus PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Genus PLC.

22 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.

2 directors on the board

2.1y median 2.1y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Finance 8Professional services 4Agriculture 2Other services 2Dormant 1Retail and trade 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.

Sources

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

Record details
Company number
SC438223
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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