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Company

Xperience Franchising Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Xperience Franchising Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. David Arthur Raggett 2014-2025 Director View profile
  2. Ian Wilson 2014-2020 Director View profile
  3. Richard Wilson Martin 2014-2024 Director View profile
  4. Stephen John Tearle 2007-2009 Director View profile
  5. Stephen Charles Addison Smith 2005-2014 Director View profile
  6. Paul John Mitchener 2004-2006 Director View profile
  7. Stephen Andrew Kirk 2001-2014 Director View profile
  8. Philip Gee 2001-2008 Director View profile
  9. Graham Trevor Anthony Newitt 2001-2004 Director View profile
  10. Mark Robert Charles Harrison 2000-2014 Director View profile
  11. Vanessa White 2000-2014 Director View profile
  12. Margaret Elizabeth Gladwyn 2000-2001 Director View profile
  13. Carlos Guillermo Gustavo Thibaut 2000-2001 Director View profile
  14. Duncan Crocker 1999-2000 Director View profile
  15. Stephen Jeremy Thomas 1999-2000 Director View profile
  16. Richard Alan Beer 1999-2000 Director View profile
  17. Lawrence Kevin Penney 1999-2005 Director View profile
  18. Michael Ian Stoop 1998-2014 Director View profile
  19. Mark Newton 1997-1998 Director View profile
  20. David Maltby 1996-1998 Director View profile
  21. Lee Beadman 1995-1999 Director View profile
  22. Allan John Clark 1994-1994 Director View profile
  23. Peter Rowntree 1992-1994 Director View profile
  24. Paul Douglas Stewart 1992-1997 Director View profile
  25. Colin Charles Harris 1992 Director View profile
  26. John Derek Whorwood 1992 Director View profile
  27. Christopher Raymond Varley 2016-2020 Secretary View profile
  28. Susan Lesley Mcbride 2015-2016 Secretary View profile
  29. Legal & General CO SEC Limited 2002-2014 Corporate-secretary View profile
  30. Julie Patricia Seabrook 1998-2002 Secretary View profile
  31. Sally Jane Williams 1998-1998 Secretary View profile
  32. Carol Ann Dockrell 1997-1998 Secretary View profile
  33. Thomas Andrew Forwood Smith 1993-1997 Secretary View profile
  34. Andrew David Fairhurst 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/1989

Ownership

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.

Group

  1. Xperience Franchising Limited is controlled by The Property Franchise Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Property Franchise Group PLC is controlled by Richard Wilson Martin
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-02 · source: Companies House PSC register

Ultimately controlled by Richard Wilson Martin.

37 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02334260
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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