Xp Factory PLC
Other amusement and recreation activities n.e.c. · London
ActiveUnited KingdomIncorporated 2016Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalJV
James Gereard Van Den BerghCurrent director
Appointed 2026-01-30
MS
Martin ShukerCurrent director
Appointed 2022-06-29 · 4 yrs · Company Director
PS
Philip ShepherdCurrent director
Appointed 2022-06-29 · 4 yrs · Company Director
Show 13 historical appointments
JS
John StoryResigned director
Resigned 2020-09-28 · Director
GB
Graham BirdResigned secretary
Resigned 2020-03-02 · 2 yrs
GB
Graham BirdResigned director
Resigned 2020-01-28 · 6 yrs · Chief Financial Officer
KB
Karen BachResigned director
Resigned 2017-05-03 · 4 yrs · Director
AJ
Adrian JonesResigned director
Resigned 2017-05-03 · 3 yrs · Director
AR
Alistair RaeResigned director
Resigned 2017-05-03 · 2 yrs · Director
AR
Alistair RaeResigned secretary
Resigned 2016-06-15 · 3 yrs
RH
Richard HarphamResigned director
Resigned 2016-05-25 · Senior Financial Analyst
RH
Richard HarphamResigned secretary
Resigned 2016-05-25
HV
Hubert Van Den BerghResigned director
Resigned 2016-05-25 · Director
KJ
Karen JonesResigned director
Resigned 2016-05-25 · Company Director
RR
Richard RoseResigned director
Resigned 2016-05-25 · 9 yrs · Chairman
SC
Stephen ChadwickResigned director
Resigned 2016-05-17 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active