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Companies/03034543

Grid Xitek Limited

specialised design activities · Usk

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-22 · No cessation recorded

Source record 194224338
Show 1 ceased record
MH
Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-22

Source record 184931423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
CR
Claire Louise RickettsCurrent secretary
Appointed 2025-08-15 · 1 yr
CR
Claire RickettsCurrent director
Appointed 2022-06-27 · 4 yrs · Business Development Manager
+1 other
SP
Sam PearsonCurrent director
Appointed 2022-06-27 · 4 yrs · Software Engineer
+1 other
MH
Mark HelmichCurrent director
Appointed 2004-08-03 · 22 yrs · Design Consultant
+7 others
Show 12 historical appointments
EM
Eve McdonnellResigned secretary
Resigned 2022-06-27 · 3 yrs
RS
Richard StoneResigned director
Resigned 2004-10-01 · 7 yrs · Director
JE
John ElsdenResigned director
Resigned 2004-09-01 · 17 yrs · Company Chairman
EL
Ewe LeeResigned directorResigned secretary
Resigned 2004-05-18 · Company Director
NS
Nicholas StockResigned director
Resigned 1995-04-03 · 9 yrs · Company Director
FM
Frank MarshResigned director
Resigned 1995-04-03 · 9 yrs · Marketing Consultant
GR
Gary RossResigned director
Resigned 1995-03-24 · 27 yrs · Company Director
HL
Harry LazarusResigned director
Resigned 1995-03-17
HL
Heather LazarusResigned secretary
Resigned 1995-03-17
MS
Michael SmithResigned director
Resigned 1995-03-17 · Company Director
JS
Jeremy SaundersResigned director
Resigned 1995-03-17 · 27 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active