XPE 2027 Limited
Company 02218171 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Andrew Philip Graham Dixon Director · appointed 2023
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Peter Frank Cooper Director · appointed 2023 · resigned 2025
- John Alexander Heller Director · appointed 2022 · resigned 2025
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 4Professional services 3Property 3Construction 2Business services 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Coventry and Rugby Hospital Company Nominee Limited 1 shared director
- Potteries (GP) Limited 1 shared director
- XPE Potteries Limited 1 shared director
- XPE Braehead Leisure Limited 1 shared director
- Potteries (Nominee NO.1) Limited 1 shared director
- Potteries (Nominee NO.2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02218171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1988 |
| Address | C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- XPE Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Andrew Philip Graham Dixon Director · appointed 2023
Show 28 former officers
- Peter Frank Cooper Director · appointed 2023 · resigned 2025
- John Alexander Heller Director · appointed 2022 · resigned 2025
- Simon James Cooke Director · appointed 2020 · resigned 2022
- David Kenneth Duggins Director · appointed 2020 · resigned 2023
- Gary Richard Hoskins Director · appointed 2020 · resigned 2020
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Barbara Gibbes Director · appointed 2017 · resigned 2019
- Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
- Peter Weir Director · appointed 2011 · resigned 2014
- Martin David Ellis Director · appointed 2011 · resigned 2015
- Gerard Patrick Adriaan Mccleester Conway Director · appointed 2011 · resigned 2012
- Trevor Pereira Director · appointed 2011 · resigned 2020
- Mark Kildea Director · appointed 2010 · resigned 2011
- Kay Elizabeth Chaldecott Director · appointed 2010 · resigned 2011
- Roberts, Edward Matthew Giles, Dr Director · appointed 2010 · resigned 2020
- Caroline Kirby Director · appointed 2010 · resigned 2011
- Balbinder Singh Tattar Director · appointed 2008 · resigned 2010
- Gary James Yardley Director · appointed 2007 · resigned 2010
- Ian David Hawksworth Director · appointed 2006 · resigned 2010
- Susan Marsden Secretary · appointed 2000 · resigned 2020
- Gary John Marcuccilli Director · appointed 1999 · resigned 2009
- William Reginald Black Director · appointed 1994 · resigned 2009
- Aidan Christopher Smith Director · appointed 1994 · resigned 2008
- John George Abel Director · resigned 1994
- Jeremy Stephen Bottle Secretary · resigned 2000
- John Ian Saggers Director · resigned 2006
- Brian Anthony Jolly Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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