Xps Ic Ltd
Management consultancy activities other than financial management · Reading
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedXps Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-02-28 · No cessation recorded
Source record 131506742Show 2 ceased records
Polaris Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-13 · Ceased 2025-02-28
Source record 126958549RH
Mr Roger Emile HoulihanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-02-13
Source record 134975349People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalDH
David Graeme HonourCurrent director
Appointed 2025-02-28 · 1 yr · Head Of Insurance Consulting, Xps
Show 4 historical appointments
LJ
Luke JohnsonResigned director
Resigned 2021-02-13 · 5 yrs · Company Director
AH
Alison HoulihanResigned director
Resigned 2016-12-12 · 4 yrs · Company Secretary/Director
RH
Roger HoulihanResigned director
Resigned 2015-06-16 · 11 yrs · Director
AH
Alison HoulihanResigned secretary
Resigned 2015-06-16 · 5 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active