The Governance RegisterEdition 2026 · Compiled 12th July 2026

The BIG Xperience LTD

Company 08535121 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
11.2y median 11.2y
average tenure
13.2y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Health and social care 3

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08535121
StatusActive
TypePrivate Limited Company
Incorporated17/05/2013
AddressBARNARDS FARM, COLCHESTER ROAD, CLACTON-ON-SEA, ESSEX, CO16 0AD
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Ownership - persons with significant control (2)

  • Mr Darren Wardle British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mrs Clare Wardle British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (4)

  • Wardle, Clare Director · appointed 2017
  • Peryer, Brian William Secretary · appointed 2013
  • Wardle, Darren Director · appointed 2013
  • Clements, Alexandria Former Director · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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