Xperience Franchising Limited
Company 02334260 Active
Connected board network
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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.
2
directors on the board
3.9y median 3.9y
average tenure
6.2y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
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.
Property 32Finance 16Professional services 15Business services 8Health and social care 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whitegates Estate Agency Limited 2 shared directors
- Hunters (Midlands) Limited 2 shared directors
- Hunters Survey & Valuation Limited 2 shared directors
- Hunters Financial Services Limited 2 shared directors
- Claygold Property Limited 2 shared directors
- Gpea Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02334260 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1989 |
| Address | 2 ST STEPHEN'S COURT, ST. STEPHENS ROAD, BOURNEMOUTH, BH2 6LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68310 - Real estate agencies
Ownership - persons with significant control (1)
- The Property Franchise Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Benjamin Peter Dodds Director · appointed 2025
- Gareth Meirion Samples Director · appointed 2020
Show 34 former officers
- Christopher Raymond Varley Secretary · appointed 2016 · resigned 2020
- Susan Lesley Mcbride Secretary · appointed 2015 · resigned 2016
- David Arthur Raggett Director · appointed 2014 · resigned 2025
- Ian Wilson Director · appointed 2014 · resigned 2020
- Richard Wilson Martin Director · appointed 2014 · resigned 2024
- Stephen John Tearle Director · appointed 2007 · resigned 2009
- Stephen Charles Addison Smith Director · appointed 2005 · resigned 2014
- Paul John Mitchener Director · appointed 2004 · resigned 2006
- Legal & General CO SEC Limited Corporate-secretary · appointed 2002 · resigned 2014
- Stephen Andrew Kirk Director · appointed 2001 · resigned 2014
- Philip Gee Director · appointed 2001 · resigned 2008
- Graham Trevor Anthony Newitt Director · appointed 2001 · resigned 2004
- Mark Robert Charles Harrison Director · appointed 2000 · resigned 2014
- Vanessa White Director · appointed 2000 · resigned 2014
- Margaret Elizabeth Gladwyn Director · appointed 2000 · resigned 2001
- Carlos Guillermo Gustavo Thibaut Director · appointed 2000 · resigned 2001
- Duncan Crocker Director · appointed 1999 · resigned 2000
- Stephen Jeremy Thomas Director · appointed 1999 · resigned 2000
- Richard Alan Beer Director · appointed 1999 · resigned 2000
- Lawrence Kevin Penney Director · appointed 1999 · resigned 2005
- Julie Patricia Seabrook Secretary · appointed 1998 · resigned 2002
- Michael Ian Stoop Director · appointed 1998 · resigned 2014
- Sally Jane Williams Secretary · appointed 1998 · resigned 1998
- Carol Ann Dockrell Secretary · appointed 1997 · resigned 1998
- Mark Newton Director · appointed 1997 · resigned 1998
- David Maltby Director · appointed 1996 · resigned 1998
- Lee Beadman Director · appointed 1995 · resigned 1999
- Allan John Clark Director · appointed 1994 · resigned 1994
- Thomas Andrew Forwood Smith Secretary · appointed 1993 · resigned 1997
- Peter Rowntree Director · appointed 1992 · resigned 1994
- Paul Douglas Stewart Director · appointed 1992 · resigned 1997
- Andrew David Fairhurst Secretary · resigned 1993
- Colin Charles Harris Director · resigned 1992
- John Derek Whorwood Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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