Company
Xperience Group Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew Luke Johnston 2024-2025 View profile
- Andrew Cavey 2016-2026 View profile
- Patrick Alan David Leggett 2016-2026 View profile
- Martin Jospeh Mcallister 2016-2022 View profile
- Francis Iain O'Kane 2016-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/2016
Ownership
Owned by (4) 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.
- Francis Iain O'Kane ceased 2022-12-14
50-75% shares · notified 2016-06-03 - Patrick Alan David Leggett ceased 2022-12-14
significant influence · notified 2016-06-03 - Andrew Cavey ceased 2022-12-14
significant influence · notified 2016-09-01 - confirmed: also a director of this company - Accelerate Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14
Group
- 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
- Xperience Group Holdings Limited
- DMC Software Solutions Limited
- Accelerate Topco Limited
- Xperience Dynamics Limited
- Xperience IT Solutions Limited
- Xperience Support LTD
- Accelerate Bidco Limited
- NI060284
- NI690044
- 02256966
- 02354931
- Accelerate Holdco Limited
- CTC Computer Services Limited
- Accelerate Midco Limited
- The Cloud Simplified 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.
2 directors on the board
- Derek Rodney Jackson Director · appointed 2024
- Espe Du Plessis Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Derek Rodney Jackson Director · appointed 2024
- Espe Du Plessis Director · appointed 2026
Left in the last 12 months
- Patrick Alan David Leggett Director · appointed 2016 · resigned 2026
- Andrew Cavey Director · appointed 2016 · resigned 2026
- Andrew Luke Johnston Director · appointed 2024 · resigned 2025
- Francis Iain O'Kane 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
- NI637651
- 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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