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Company Liquidation

Xperiome Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Christoph Oliver Ruedig 2019-2022 Director View profile
  2. Timothy James Davis 2019-2020 Director View profile
  3. Carl-Maria Wolf Lennart Hergel 2018-2018 Director View profile
  4. Robin Kennedy Black 2015-2019 Director View profile
  5. David Main 2015-2015 Director View profile
  6. Sharon Elaine Chilton 2009-2015 Director View profile
  7. Julie Anne Walters 2007-2021 Director View profile
  8. Peter John Tudor Coe 2007-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/05/2007

Ownership

Owned by (1) 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.

  • Peter John Tudor Coe ceased 2019-12-12
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Xperiome Limited is controlled by Peter John Tudor Coe
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-12-12 · source: Companies House PSC register

Ultimately controlled by Peter John Tudor Coe.

1 other company 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

5.9y median 5.8y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Professional services 4Tech and media 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
06262589
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data