Company · London
XP Factory PLC
Other amusement and recreation activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- John Edward Story 2020-2021 View profile
- Graham John Bird 2020-2026 View profile
- Karen Bach 2017-2021 View profile
- Adrian Paul Jones 2017-2020 View profile
- Hubert Gerard Patrick Van Den Bergh 2016-2017 View profile
- Karen Elisabeth Dind Jones 2016-2017 View profile
- Richard Sidney Rose 2016-2026 View profile
- Stephen Kenneth Chadwick 2016-2016 View profile
- Graham John Bird 2020-2022 View profile
- Alistair Kynoch Rae 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other amusement and recreation activities n.e.c.
- Incorporated
- 17/05/2016
- Registered office
- London
- Previous names
- Escape Hunt PLC (until 03/12/2021)
Dorcaster PLC (until 02/05/2017)
Group
No further corporate or individual controller is recorded above XP Factory PLC on the PSC register - it appears to be the top of its group.
6 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10184316
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 29/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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