Company · Tarporley
XPG Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is XPG Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 08/03/2018
- Registered office
- Tarporley
Ownership
Owned by 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.
- 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
No further corporate or individual controller is recorded above XPG Holdings Limited on the PSC register - it appears to be the top of its group.
21 other companies in this group
- Rentplus-UK Limited
- RPA3 Limited
- RPI 2 Limited
- RPB3 Limited
- Enigma Holdings Rentplus Limited
- Enigma Holdings Group Limited
- Enigma Healthcare Limited
- Enigma Digital Services Limited
- Enigma Wellness Group Limited
- RP Freeholds LTD
- Miwellbeing Limited
- RPB2 Limited
- RPB1 Limited
- RPI 3 Limited
- RPI 1 Limited
- RPA2 Limited
- Enigma Legal Limited
- Rentplus Homes Limited
- RPA1 Limited
- Instinct Wellness Limited
- Marco Polo Holdings Limited
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.
1 directors on the board
- Peter Lutz George Director · appointed 2018
Directors past 6 years
- Peter Lutz George Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11241545
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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