Xenomorph Holdings Limited
Company 03011101 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.
5 directors on the board
- Keith John Morris Director · appointed 2024
- Matthew James Skinner Director · appointed 1997
- James Dalton Stephenson Director · appointed 2025
- Mark Alexander Hanington Director · appointed 2017
- Brian Kristensen Director · appointed 2019
9.6y median 7.4y
average tenure
29y
longest tenure
Directors past 6 years
- Matthew James Skinner Director · appointed 1997
- Mark Alexander Hanington Director · appointed 2017
- Brian Kristensen Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Keith John Morris Director · appointed 2024
- Matthew James Skinner Director · appointed 1997
- James Dalton Stephenson Director · appointed 2025
- Mark Alexander Hanington Director · appointed 2017
- Brian Kristensen Director · appointed 2019
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.
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.
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.
Related organisations
- Xenomorph Software Limited 2 shared directors
Connected through a shared director
- Contemporary ART Society(the) 1 shared director
- Find Invest Grow Limited 1 shared director
- 18 Hyde Park Gardens Freehold Limited 1 shared director
- Wells Maltings Trust 1 shared director
- NEW Model Venture Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03011101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1995 |
| Address | SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Ronald William Zeghibe
25-50% shares, 25-50% voting · notified 2017-12-21 - Christopher John Budgen ceased 2017-12-21
25-50% voting · notified 2017-08-09 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xenomorph Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- James Dalton Stephenson Director · appointed 2025
- Keith John Morris Director · appointed 2024
- Brian Kristensen Director · appointed 2019
- Mark Alexander Hanington Director · appointed 2017
- Matthew James Skinner Director · appointed 1997
Show 16 former officers
- Sunil Kappagoda Director · appointed 2019 · resigned 2020
- Richard Cushing Morrissey Director · appointed 2017 · resigned 2024
- Ronald William Zeghibe Director · appointed 2016 · resigned 2025
- Gregory Alphonsus Johnson Director · appointed 2005 · resigned 2006
- Ian Richard Hunt Director · appointed 2005 · resigned 2006
- David Moore Director · appointed 2005 · resigned 2006
- Takaaki Hanaoka Director · appointed 2004 · resigned 2012
- Shigeki Iwahashi Director · appointed 2000 · resigned 2004
- Paul Justin Windsor Director · appointed 2000 · resigned 2006
- Rodney Charles Langman Perry Director · appointed 2000 · resigned 2005
- Roger Roy Frampton Director · appointed 2000 · resigned 2005
- Hanover Secretaries Limited Corporate-secretary · appointed 1998 · resigned 2016
- Bruce Alexander Belson Director · appointed 1995 · resigned 1997
- Sentance, Brian Paul, Doctor Director · appointed 1995 · resigned 2017
- Mark Woodgate Director · appointed 1995 · resigned 2017
- Christopher John Budgen Secretary · appointed 1995 · resigned 2017
Directors and officers on the Companies House record, current and former.
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