Xperience Dynamics Limited
Company NI623202 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
- Andrew Cavey Director · appointed 2014 · resigned 2026
- Mark Kinkead Director · appointed 2017 · resigned 2026
- Francis Iain O'Kane Director · appointed 2014 · resigned 2026
- Michael John Mcleish Director · appointed 2014 · resigned 2026
- Gerard O'Neill Director · appointed 2014 · 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 | NI623202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2014 |
| Address | 11 FERGUSON DRIVE, KNOCKMORE HILL INDUSTRIAL PARK, LISBURN, COUNTY ANTRIM, BT28 2EX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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, 75-100% voting, appoints directors · notified 2016-06-03 - Xperience Group Management Limited ceased 2016-06-03
50-75% shares · notified 2016-06-03
Officers (9)
- Derek Rodney Jackson Director · appointed 2026
- Espe Du Plessis Director · appointed 2026
- Paula Lynch Secretary · appointed 2016
Show 6 former officers
- Martin Jospeh Mcallister Director · appointed 2017 · resigned 2022
- Mark Kinkead Director · appointed 2017 · resigned 2026
- Andrew Cavey Director · appointed 2014 · resigned 2026
- Francis Iain O'Kane Director · appointed 2014 · resigned 2026
- Michael John Mcleish Director · appointed 2014 · resigned 2026
- Gerard O'Neill Director · appointed 2014 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record