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Company

Xperience IT Solutions Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Xperience IT Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Paula Lynch 2017-2026 Director View profile
  2. Richard Kennedy 2017-2021 Director View profile
  3. Peadar James O'Byrne 2011-2015 Director View profile
  4. Andrew Cavey 2008-2026 Director View profile
  5. Francis Iain O'Kane 2006-2026 Director View profile
  6. David Joseph Allen 2000-2014 Director View profile
  7. Jeannette Rosemary Burrows Wright 2000-2009 Director View profile
  8. Patrick Alan David Leggett 2016 Director View profile
  9. Martin Mc Allister 2016 Director View profile
  10. Eileen Joan Monds 2006 Director View profile
  11. Liam John Peter O'Loan 2013 Director View profile
  12. James Alexander Prof Magowan 2006 Director View profile
  13. Joseph Davey 2009 Director View profile
  14. Robert Mclaughlin 2006 Director View profile
  15. Martin Jospeh Mcallister 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/06/1970

Ownership

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.

Group

  1. Xperience IT Solutions Limited is controlled by Xperience Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-05-07 · source: Companies House PSC register
  2. Xperience Group Holdings Limited is controlled by Xperience Group Management Limited
    Evidence
    active 75-100% shares · notified 2016-06-03 · source: Companies House PSC register
  3. Xperience Group Management Limited is controlled by Francis Iain O'Kane
    Evidence
    ceased 50-75% shares · notified 2016-06-03, ceased 2022-12-14 · source: Companies House PSC register

Ultimately controlled by Francis Iain O'Kane.

15 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.

2 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 32Business services 8Finance 2Retail and trade 2

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
NI007933
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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