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Companies/09693479

Xetrov Group Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
AR
Voting rights: over 25%, up to 50%

Notified 2020-09-28 · No cessation recorded

Source record 247908368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JU
Jacob UlrichCurrent director
Appointed 2026-04-14
+6 others
SA
Stephanie AmstutzCurrent director
Appointed 2021-12-20 · 4 yrs · Cfo Of Xetrov Group Ltd
+3 others
RA
Richard AndersonCurrent director
Appointed 2021-12-02 · 4 yrs · Chief Technical Officer
+7 others
AR
Ashleigh RuxtonCurrent director
Appointed 2015-07-20 · 11 yrs · Director
+13 others
SC
Stephen ClarkeCurrent director
Appointed 2015-07-20 · 11 yrs · Director
+15 others
Show 5 historical appointments
JU
Jacob UlrichResigned director
Resigned 2022-01-28 · 4 yrs · Chair Person
FS
Flavia SennhauserResigned director
Resigned 2021-12-02 · 1 yr · Chief Business Officer
MD
Maria De FreitasResigned secretary
Resigned 2020-06-01 · 3 yrs
OO
Olivia O BrienResigned secretary
Resigned 2017-05-16 · 3 yrs
KH
Kathleen HoylandResigned secretary
Resigned 2015-11-09 · 1 yr

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active