XP Factory PLC
Company 10184316 Active
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.
3 directors on the board
- Philip Anthony Shepherd Director · appointed 2022
- Martin Raymond Francis Shuker Director · appointed 2022
- James Gereard Van Den Bergh Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Martin Raymond Francis Shuker Director · appointed 2022
Portfolio (2)
- Philip Anthony Shepherd Director · appointed 2022
- James Gereard Van Den Bergh Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Graham John Bird Director · appointed 2020 · resigned 2026
- Richard Sidney Rose Director · appointed 2016 · resigned 2026
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 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.
Connected through a shared director
- Chichester Festival Theatre 1 shared director
- Oxygen Finance Limited 1 shared director
- 85 Winchester Street Management Company Limited 1 shared director
- CFT Enterprises Limited 1 shared director
- CFT Productions Limited 1 shared director
- Trufin Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10184316 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/05/2016 |
| Address | BOOM BATTLE BAR OXFORD STREET GROUND FLOOR AND BASEMENT LEVEL, 70-88 OXFORD STREET, LONDON, W1D 1BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Escape Hunt Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-17 - Escape Hunt Franchises LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07 - Escape Hunt IP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26 - Escape Hunt Innovations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15 - Escape Hunt Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05 - Escape Hunt USA Franchises LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-16 - BBB Ventures LTD
significant influence · notified 2021-11-23 - BBB Franchise LTD
75-100% shares, 75-100% voting · notified 2021-11-23 - BBB Fourteen LTD ceased 2023-02-12
significant influence · notified 2021-11-23
Officers (15)
- James Gereard Van Den Bergh Director · appointed 2026
- Joanne Katherine Brown Secretary · appointed 2022
- Philip Anthony Shepherd Director · appointed 2022
- Martin Raymond Francis Shuker Director · appointed 2022
- Richard John Harpham Secretary · appointed 2016
Show 10 former officers
- John Edward Story Director · appointed 2020 · resigned 2021
- Graham John Bird Secretary · appointed 2020 · resigned 2022
- Graham John Bird Director · appointed 2020 · resigned 2026
- Karen Bach Director · appointed 2017 · resigned 2021
- Adrian Paul Jones Director · appointed 2017 · resigned 2020
- Alistair Kynoch Rae Secretary · appointed 2016 · resigned 2019
- Hubert Gerard Patrick Van Den Bergh Director · appointed 2016 · resigned 2017
- Karen Elisabeth Dind Jones Director · appointed 2016 · resigned 2017
- Richard Sidney Rose Director · appointed 2016 · resigned 2026
- Stephen Kenneth Chadwick Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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