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Companies/02334260

Xperience Franchising Limited

Real estate agencies · Grantham

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Property Franchise Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 213544088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
BD
Benjamin DoddsCurrent director
Appointed 2025-01-02 · 1 yr · Company Director
+45 others
GS
Gareth SamplesCurrent director
Appointed 2020-04-30 · 6 yrs · Chief Executive
+62 others
Show 36 historical appointments
CV
Christopher VarleyResigned secretary
Resigned 2016-04-21 · 3 yrs
DR
David RaggettResigned secretary
Resigned 2016-04-01
SM
Susan McbrideResigned secretary
Resigned 2015-05-07
DR
David RaggettResigned secretary
Resigned 2014-10-31
IW
Ian WilsonResigned director
Resigned 2014-10-31 · 5 yrs · Ceo
DR
David RaggettResigned director
Resigned 2014-10-31 · 10 yrs · Cfo
RM
Richard MartinResigned director
Resigned 2014-10-31 · 9 yrs · Chairman
ST
Stephen TearleResigned director
Resigned 2007-02-14 · 2 yrs · Director
SS
Stephen SmithResigned director
Resigned 2005-09-26 · 9 yrs · Marketing Director
PM
Paul John MitchenerResigned director
Resigned 2004-03-22 · 2 yrs · Director
SK
Stephen KirkResigned director
Resigned 2001-09-17 · 13 yrs · Company Director
PG
Philip GeeResigned director
Resigned 2001-09-17 · 7 yrs · Estate Director
GN
Graham NewittResigned director
Resigned 2001-09-17 · 2 yrs · Company Director
MG
Margaret GladwynResigned director
Resigned 2000-08-07 · Director
MH
Mark HarrisonResigned director
Resigned 2000-08-07 · 14 yrs · Marketing & IT Director
CT
Carlos ThibautResigned director
Resigned 2000-08-07 · 1 yr · Company Director
VW
Vanessa WhiteResigned director
Resigned 2000-08-07 · 14 yrs · Finance Director
ST
Stephen ThomasResigned director
Resigned 1999-02-15 · 1 yr · Solicitor
DC
Duncan CrockerResigned director
Resigned 1999-02-15 · 1 yr · Director Appointed Representat
RB
Richard BeerResigned director
Resigned 1999-02-15 · 1 yr · Finance Director
LP
Lawrence PenneyResigned director
Resigned 1999-02-15 · 6 yrs · Accountant
JS
Julie SeabrookResigned secretary
Resigned 1998-12-18 · 3 yrs
MS
Michael StoopResigned director
Resigned 1998-05-18 · 16 yrs · Managing Director
SW
Sally WilliamsResigned secretary
Resigned 1998-01-12
CD
Carol DockrellResigned secretary
Resigned 1997-05-12
MN
Mark NewtonResigned director
Resigned 1997-05-06 · 1 yr · Managing Director
DM
David MaltbyResigned director
Resigned 1996-09-13 · 1 yr · Company Director
LB
Lee BeadmanResigned director
Resigned 1995-01-16 · 4 yrs · Finance Director
AC
Allan ClarkResigned director
Resigned 1994-02-01 · Chartered Accountant
TS
Thomas SmithResigned secretary
Resigned 1993-08-23 · 3 yrs · Company Secretary
PS
Paul StewartResigned director
Resigned 1992-09-30 · 4 yrs · Company Director
PR
Peter RowntreeResigned director
Resigned 1992-09-30 · 1 yr · Company Director
JW
John WhorwoodResigned director
Resigned 1992-05-30 · Group Treasurer
AF
Andrew FairhurstResigned secretary
Resigned 1992-05-30 · 1 yr
CH
Colin HarrisResigned director
Resigned 1992-05-30 · Insurance Official

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active