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Company · London

XPE Group PLC

Activities of head offices

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

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The large node is XPE Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Simon James Cooke 2020-2021 Director View profile
  2. David Kenneth Duggins 2020-2023 Director View profile
  3. Martin Richard Breeden 2020-2020 Director View profile
  4. Robert Lee Allen 2020-2020 Director View profile
  5. Hugh Michael Ford 2020-2020 Director View profile
  6. Minakshi Kidia 2019-2020 Director View profile
  7. Barbara Gibbes 2017-2019 Director View profile
  8. Katharine Ann Bowyer 2014-2016 Director View profile
  9. Peter Weir 2011-2014 Director View profile
  10. Martin David Ellis 2011-2015 Director View profile
  11. Gerard Patrick Adriaan Mccleester Conway 2011-2012 Director View profile
  12. Trevor Pereira 2011-2020 Director View profile
  13. Gary Richard Hoskins 2010-2011 Director View profile
  14. Mark Kildea 2010-2011 Director View profile
  15. Dr Edward Matthew Giles Roberts 2010-2020 Director View profile
  16. Caroline Kirby 2010-2011 Director View profile
  17. Kay Elizabeth Chaldecott 2010-2011 Director View profile
  18. Balbinder Singh Tattar 2008-2010 Director View profile
  19. Gary James Yardley 2007-2010 Director View profile
  20. Ian David Hawksworth 2007-2010 Director View profile
  21. William Reginald Black 2007-2009 Director View profile
  22. Gary John Marcuccilli 2007-2009 Director View profile
  23. Aidan Christopher Smith 2006-2008 Director View profile
  24. Intu Secretariat Limited 2019-2020 Corporate-secretary View profile
  25. Susan Marsden 2006-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
28/07/2006
Registered office
London
Previous names
Intu Debenture PLC (until 01/07/2024)
Capital Shopping Centres Debenture PLC (until 15/02/2013)
Capital & Counties Debenture PLC (until 21/05/2010)

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.

  • Iris Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05
  • Intu Properties PLC ceased 2023-09-05
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. XPE Group PLC is controlled by Iris Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-05 · source: Companies House PSC register
  2. Iris Bidco Limited is controlled by Iris Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-17 · source: Companies House PSC register
  3. Iris Debtco Limited is controlled by Iris Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-17 · source: Companies House PSC register
  4. Iris Midco Limited is controlled by Perennial Newco 2 LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-18 · source: Companies House PSC register
  5. Perennial Newco 2 LTD is controlled by Elements Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 · source: Companies House PSC register
  6. Elements Bidco Limited is controlled by Elements Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  7. Elements Finco Limited is controlled by Elements Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  8. Elements Midco 2 Limited is controlled by Elements Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  9. Elements Midco 1 Limited is controlled by Elements Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register
  10. Elements Holdco 2 Limited is controlled by Elements Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register

Ultimately controlled by Elements Holdco 1 Limited.

12 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.

4 directors on the board

4y median 3.7y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 31Finance 14Professional services 11Construction 6Business 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.

Sources

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

Record details
Company number
05890611
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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