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Company

Xpedition Limited

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

Network

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

Who leads it

Previous officers 8

  1. Kirsty Mills 2025-2026 Director View profile
  2. Adrian Joseph Mcnay 2007-2011 Director View profile
  3. Keith Gerard Joseph Birch 2007-2025 Director View profile
  4. Christian Butler 2007-2025 Director View profile
  5. Anita Diana Clifford 1996-2009 Director View profile
  6. Ian Geoffrey Andrews 2009 Director View profile
  7. David Philip Birch 2007-2025 Secretary View profile
  8. Richard John Wayne 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/1989

Ownership

Owned by (2) 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.

  • Purus (Bidco) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-10-24
  • Touchstone Group Limited ceased 2025-10-24
    50-75% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06

Group

  1. Xpedition Limited is controlled by Purus (Bidco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-24 · source: Companies House PSC register
  2. Purus (Bidco) Limited is controlled by Purus (Midco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-16 · source: Companies House PSC register
  3. Purus (Midco) Limited is controlled by Purus (Topco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-16 · source: Companies House PSC register
  4. Purus (Topco) Limited is controlled by Bowmark GP VII LLP
    Evidence
    active 50-75% voting, appoints directors · notified 2024-07-16 · source: Companies House PSC register
  5. Bowmark GP VII LLP is controlled by Bowmark Capital Partners GP Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-01-17 · source: Companies House PSC register
  6. Bowmark Capital Partners GP Limited is controlled by Bowmark Capital (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Bowmark Capital (Holdings) Limited is controlled by Bowmark Capital LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. Bowmark Capital LLP is controlled by Charles Thomas Messiter Ind
    Evidence
    active 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charles Thomas Messiter Ind.

118 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

0.5y median 0.5y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 13Business services 7Construction 1Professional services 1Property 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
02376241
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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