Xperiome Limited
Company 06262589 Liquidation
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.
4 directors on the board
- Rotherham, Neil Eric, Dr Director · appointed 2019
- Alex Michael Garner Director · appointed 2020
- Nicola Helen Grundy Director · appointed 2021
- Jeremy Ryan Edwards Director · appointed 2020
Directors past 6 years
- Rotherham, Neil Eric, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Rotherham, Neil Eric, Dr Director · appointed 2019
- Alex Michael Garner Director · appointed 2020
- Nicola Helen Grundy Director · appointed 2021
- Jeremy Ryan Edwards Director · appointed 2020
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Imagen Therapeutics Limited 2 shared directors
Connected through a shared director
- Garner Workshop LTD 1 shared director
- Trialcanopy LTD 1 shared director
- Asynchappy LTD 1 shared director
- Greenphire, INC. 1 shared director
Deterministic, from public records.
Company details
| Number | 06262589 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/05/2007 |
| Address | PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
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.
Officers (12)
- Nicola Helen Grundy Director · appointed 2021
- Alex Michael Garner Director · appointed 2020
- Jeremy Ryan Edwards Director · appointed 2020
- Rotherham, Neil Eric, Dr Director · appointed 2019
Show 8 former officers
- Christoph Oliver Ruedig Director · appointed 2019 · resigned 2022
- Timothy James Davis Director · appointed 2019 · resigned 2020
- Carl-Maria Wolf Lennart Hergel Director · appointed 2018 · resigned 2018
- Robin Kennedy Black Director · appointed 2015 · resigned 2019
- David Main Director · appointed 2015 · resigned 2015
- Sharon Elaine Chilton Director · appointed 2009 · resigned 2015
- Julie Anne Walters Director · appointed 2007 · resigned 2021
- Peter John Tudor Coe Secretary · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
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