Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC438223

Xelect Limited

Private Limited Company · St. Andrews

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Genus Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 114256343
Show 1 ceased record
IJ
Professor Ian Alistair JohnstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 118729460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MB
Mark BirriCurrent director
Appointed 2025-01-15 · 1 yr · Director
VW
Vaughn WaltonCurrent secretary
Appointed 2024-02-05 · 2 yrs
+22 others
DN
Denis NoonanCurrent director
Appointed 2023-12-05 · 2 yrs · Director
+35 others
Show 13 historical appointments
JT
Jeremy ThompsonResigned director
Resigned 2023-05-12 · 1 yr · Director
AG
Amy GibsonResigned director
Resigned 2022-11-16 · Director
MB
Mark BirriResigned director
Resigned 2021-03-02 · 1 yr · Strategy And Business Development Direct
DC
David CooperResigned secretary
Resigned 2020-06-18 · 3 yrs
AG
Andrew GoorResigned director
Resigned 2019-03-01 · 4 yrs · Finance Director
KF
Kenneth FraserResigned director
Resigned 2016-03-24 · 4 yrs · Director
CorpThorntons Law LLPResigned secretary
Resigned 2014-11-11 · 5 yrs
HB
Havard BakkeResigned director
Resigned 2014-05-26 · 1 yr · Manager Of Genetic Department
EC
Ewan ChirnsideResigned director
Resigned 2013-02-27 · 6 yrs · University Manager
RF
Russell FergusonResigned director
Resigned 2013-02-27 · Commercial Manager
TA
Thomas AshtonResigned director
Resigned 2013-02-01 · 10 yrs · Director
IJ
Ian JohnstonResigned director
Resigned 2013-02-01 · 10 yrs · Chief Executive Officer
AL
Alistair LangResigned director
Resigned 2012-12-05 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active