Xperience IT Solutions Limited
Company NI007933 Active
Connected board network
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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.
2 directors on the board
- Derek Rodney Jackson Director · appointed 2026
- Espe Du Plessis Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Derek Rodney Jackson Director · appointed 2026
- Espe Du Plessis Director · appointed 2026
Left in the last 12 months
- Paula Lynch Director · appointed 2017 · resigned 2026
- Andrew Cavey Director · appointed 2008 · resigned 2026
- Francis Iain O'Kane Director · appointed 2006 · 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.
Related organisations
- Centre Point Software Limited 2 shared directors
- GCC Innova Limited 2 shared directors
- DMC Software Solutions Limited 2 shared directors
- Green Duck LTD 2 shared directors
- Ivocom LTD 2 shared directors
- CTC Computer Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI007933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1970 |
| Address | 11 FERGUSON DRIVE, KNOCKMORE HILL INDUSTRIAL PARK, LISBURN, CO ANTRIM, BT28 2EX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Xperience Group Holdings Limited
75-100% shares · notified 2019-05-07
Officers (18)
- Derek Rodney Jackson Director · appointed 2026
- Espe Du Plessis Director · appointed 2026
- Paula Lynch Secretary · appointed 2014
Show 15 former officers
- Paula Lynch Director · appointed 2017 · resigned 2026
- Richard Kennedy Director · appointed 2017 · resigned 2021
- Peadar James O'Byrne Director · appointed 2011 · resigned 2015
- Andrew Cavey Director · appointed 2008 · resigned 2026
- Francis Iain O'Kane Director · appointed 2006 · resigned 2026
- David Joseph Allen Director · appointed 2000 · resigned 2014
- Jeannette Rosemary Burrows Wright Director · appointed 2000 · resigned 2009
- Patrick Alan David Leggett Director · resigned 2016
- Martin Jospeh Mcallister Secretary · resigned 2014
- Martin Mc Allister Director · resigned 2016
- Eileen Joan Monds Director · resigned 2006
- Liam John Peter O'Loan Director · resigned 2013
- James Alexander Prof Magowan Director · resigned 2006
- Joseph Davey Director · resigned 2009
- Robert Mclaughlin Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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