XPE Eldon Square Limited
Company 05503289 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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 Braehead Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05503289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2005 |
| 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)
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 (32)
- Peter Frank Cooper Director · appointed 2023
- Andrew Philip Graham Dixon Director · appointed 2023
- John Alexander Heller Director · appointed 2022
Show 29 former officers
- Simon James Cooke Director · appointed 2020 · resigned 2022
- David Kenneth Duggins Director · appointed 2020 · resigned 2023
- Intu Secretariat Limited Corporate-secretary · appointed 2019 · resigned 2020
- Minakshi Kidia Director · appointed 2019 · resigned 2020
- Rebecca Mary Sarah Elizabeth Ryman Director · appointed 2018 · resigned 2020
- Julian Nicholas Wilkinson Director · appointed 2018 · resigned 2020
- Nick Round Director · appointed 2018 · resigned 2020
- Martin Richard Breeden Director · appointed 2018 · resigned 2020
- Colin Flinn Director · appointed 2018 · resigned 2020
- Barbara Gibbes Director · appointed 2017 · resigned 2019
- Katharine Ann Bowyer Director · appointed 2014 · resigned 2016
- Peter Weir Director · appointed 2011 · resigned 2014
- Martin David Ellis Director · appointed 2011 · resigned 2015
- Gerard Patrick Adriaan Mccleester Conway Director · appointed 2011 · resigned 2012
- Trevor Pereira Director · appointed 2011 · resigned 2020
- Gary Richard Hoskins Director · appointed 2010 · resigned 2011
- Mark Kildea Director · appointed 2010 · resigned 2011
- Roberts, Edward Matthew Giles, Dr Director · appointed 2010 · resigned 2020
- Loraine Woodhouse Director · appointed 2008 · resigned 2010
- Jonathan Mark Ainsley Director · appointed 2007 · resigned 2009
- Kathryn Anne Grant Director · appointed 2007 · resigned 2020
- Philip Duncan Wardle Director · appointed 2007 · resigned 2008
- Caroline Kirby Director · appointed 2005 · resigned 2011
- Richard Malcolm Cable Director · appointed 2005 · resigned 2008
- Kay Elizabeth Chaldecott Director · appointed 2005 · resigned 2011
- Susan Marsden Secretary · appointed 2005 · resigned 2020
- Peter Colin Badcock Director · appointed 2005 · resigned 2006
- Aidan Christopher Smith Director · appointed 2005 · resigned 2008
- Peter Charles Barton Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record