XPE Braehead Limited
Company 04690989 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.
3
directors on the board
3.5y median 3.3y
average tenure
4.1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Property 30Professional services 13Finance 12Construction 3Business services 1Mining 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
- Potteries (GP) Limited 3 shared directors
- XPE Potteries Limited 3 shared directors
- XPE Braehead Leisure Limited 3 shared directors
- Potteries (Nominee NO.1) Limited 3 shared directors
- Potteries (Nominee NO.2) Limited 3 shared directors
- XPE Eldon Square Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04690989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2003 |
| Address | C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
Ownership - persons with significant control (1)
- Xpe Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Cooper, Peter Frank Director · appointed 2023
- Dixon, Andrew Philip Graham Director · appointed 2023
- Heller, John Alexander Director · appointed 2022
- Cooke, Simon James Former Director · appointed 2020 · resigned 2022
- Duggins, David Kenneth Former Director · appointed 2020 · resigned 2023
- Intu Secretariat Limited Former Corporate-secretary · appointed 2019 · resigned 2020
- Kidia, Minakshi Former Director · appointed 2019 · resigned 2020
- Ryman, Rebecca Mary Sarah Elizabeth Former Director · appointed 2018 · resigned 2020
- Pereira, Trevor Former Director · appointed 2018 · resigned 2020
- Round, Nick Former Director · appointed 2018 · resigned 2020
- Breeden, Martin Richard Former Director · appointed 2018 · resigned 2020
- Flinn, Colin Former Director · appointed 2018 · resigned 2020
- Gibbes, Barbara Former Director · appointed 2017 · resigned 2019
- Bowyer, Katharine Ann Former Director · appointed 2014 · resigned 2016
- Grant, Kathryn Anne Former Director · appointed 2013 · resigned 2020
- Roberts, Edward Matthew Giles, Dr Former Director · appointed 2013 · resigned 2020
- Wilkinson, Julian Nicholas Former Director · appointed 2013 · resigned 2020
- Marsden, Susan Former Secretary · appointed 2012 · resigned 2020
- Beagley, Peter Former Director · appointed 2012 · resigned 2020
- Weir, Peter Former Director · appointed 2012 · resigned 2014
- Staveley, Charles Andrew Rover Former Director · appointed 2008 · resigned 2009
- Coral, Lynda Sharon Former Director · appointed 2004 · resigned 2005
- Gerbeau, Pierre Yves Former Director · appointed 2004 · resigned 2009
- Pratt, Andrew Lewis Former Director · appointed 2003 · resigned 2007
- Sunnucks, William D'Urban Former Director · appointed 2003 · resigned 2008
- Desai, Falguni Rameshchandra Former Secretary · appointed 2003 · resigned 2012
- Ford, Kenneth Charles Former Director · appointed 2003 · resigned 2012
- Barber, Martin Former Director · appointed 2003 · resigned 2008
- Pullen, Xavier Former Director · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
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