Xperience Group Management Limited
Information technology consultancy activities · Lisburn
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAccelerate Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-14 · No cessation recorded
Source record 132874669Show 4 ceased records
AC
Mr Andrew CaveyIndividual
Significant influence or control
Notified 2016-09-01 · Ceased 2022-12-14
Source record 122348200MM
Mr Martin Joseph McallisterIndividual
Significant influence or control
Notified 2016-06-03 · Ceased 2022-12-14
Source record 122348227PL
Mr Patrick Alan David LeggettIndividual
Significant influence or control
Notified 2016-06-03 · Ceased 2022-12-14
Source record 122348237FO
Mr Francis Iain O'KaneIndividual
Shares: over 50%, up to 75%
Notified 2016-06-03 · Ceased 2022-12-14
Source record 122351249People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalDJ+19 others
Derek Rodney JacksonCurrent director
Appointed 2024-12-04 · 1 yr · Chief Executive Officer
Show 5 historical appointments
AJ
Andrew JohnstonResigned director
Resigned 2024-12-04 · Chief Financial Officer
AC
Andrew CaveyResigned director
Resigned 2016-09-01 · 9 yrs · Accountant
MM
Martin McallisterResigned director
Resigned 2016-04-08 · 6 yrs · Company Director
FO
Francis O KaneResigned director
Resigned 2016-04-08 · 9 yrs · Company Director
PL
Patrick LeggettResigned director
Resigned 2016-04-08 · 9 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active