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Company · Maldon

Xenomorph Holdings Limited

Business and domestic software development

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

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

Who leads it

Previous officers 16

  1. Sunil Kappagoda 2019-2020 Director View profile
  2. Richard Cushing Morrissey 2017-2024 Director View profile
  3. Ronald William Zeghibe 2016-2025 Director View profile
  4. Gregory Alphonsus Johnson 2005-2006 Director View profile
  5. Ian Richard Hunt 2005-2006 Director View profile
  6. David Moore 2005-2006 Director View profile
  7. Takaaki Hanaoka 2004-2012 Director View profile
  8. Shigeki Iwahashi 2000-2004 Director View profile
  9. Paul Justin Windsor 2000-2006 Director View profile
  10. Rodney Charles Langman Perry 2000-2005 Director View profile
  11. Roger Roy Frampton 2000-2005 Director View profile
  12. Bruce Alexander Belson 1995-1997 Director View profile
  13. Sentance, Brian Paul, Doctor 1995-2017 Director View profile
  14. Mark Woodgate 1995-2017 Director View profile
  15. Hanover Secretaries Limited 1998-2016 Corporate-secretary View profile
  16. Christopher John Budgen 1995-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
18/01/1995
Registered office
Maldon

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.

Group

  1. Xenomorph Holdings Limited is controlled by Ronald William Zeghibe
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-12-21 · source: Companies House PSC register

Ultimately controlled by Ronald William Zeghibe.

2 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.

Financials

Employees
0.05
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,289,918

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

9.6y median 7.4y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Tech and media 7Finance 6Arts and leisure 2Business services 2Manufacturing 1Professional 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03011101
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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