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Companies/08684474

Xeros Technology Group PLC

Other research and experimental development on natural sciences and engineering · Rotherham

ActiveUnited KingdomIncorporated 2013Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Entrepreneurs Fund Management LlpCorporate
Shares: over 25%, up to 50%

Notified 2020-05-15 · Ceased 2024-04-26

Source record 122318612
Woodford Investment Management LlpCorporate
Shares: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2020-05-15

Source record 129092777

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
AT
Alexander TristramCurrent director
Appointed 2024-03-11 · 2 yrs · Chartered Accountant
+1 other
AT
Alexander TristramCurrent secretary
Appointed 2023-03-01 · 3 yrs
+1 other
NA
Neil AustinCurrent director
Appointed 2022-08-01 · 4 yrs · Chief Executive
+2 others
KD
Klaas De BoerCurrent director
Appointed 2020-01-13 · 6 yrs · Director
+7 others
DA
David ArmfieldCurrent director
Appointed 2018-06-05 · 8 yrs · Director
Show 17 historical appointments
RN
Rachel NooneyResigned director
Resigned 2021-07-20 · 4 yrs · Director
DB
David BaynesResigned director
Resigned 2019-02-12 · 3 yrs · Director
ST
Stephen TaylorResigned director
Resigned 2017-02-13 · 1 yr · Chief Marketing Officer
PD
Paul DenneyResigned secretary
Resigned 2016-10-03 · 6 yrs
MN
Mark NicholsResigned director
Resigned 2015-09-14 · 6 yrs · Company Director
SE
Simon EllisResigned director
Resigned 2014-10-22 · 4 yrs · Director
DH
David HansonResigned secretary
Resigned 2014-03-17 · 2 yrs
MD
Maciek DrozdzResigned director
Resigned 2014-03-17 · 1 yr · Investment Manager
WW
William WestwaterResigned director
Resigned 2014-03-17 · 1 yr · Chief Executive Officer
JS
John SamuelResigned director
Resigned 2014-03-17 · 4 yrs · Chairman Of Various Companies
SJ
Stephen JenkinsResigned director
Resigned 2014-03-17 · 1 yr · Chief Science Officer
CW
Charles WinwardResigned director
Resigned 2014-03-17 · Investment Manager
JV
Julian ViggarsResigned director
Resigned 2014-03-17 · 4 yrs · Head Of Technology Investment
DH
David HansonResigned director
Resigned 2014-03-06 · 2 yrs · Finance Director
CorpSquire Sanders Secretaries LimitedResigned secretary
Resigned 2013-09-10
CorpSquire Sanders Directors LimitedResigned director
Resigned 2013-09-10
PC
Peter CrossleyResigned director
Resigned 2013-09-10 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active