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Companies/02376241

Xpedition Limited

Other information technology service activities · London

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-24 · No cessation recorded

Source record 116628128
Show 1 ceased record
Shares: over 50%, up to 75%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-24

Source record 109639696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
VR
Vaughan ReganCurrent director
Appointed 2026-04-22
+15 others
PB
Paul BoltCurrent director
Appointed 2025-10-24 · Director
+6 others
Show 9 historical appointments
KM
Kirsty MillsResigned director
Resigned 2025-10-24 · Director
AM
Adrian McnayResigned director
Resigned 2007-03-21 · 4 yrs · Director
CB
Christian ButlerResigned director
Resigned 2007-03-21 · 18 yrs · Director
KB
Keith BirchResigned director
Resigned 2007-03-21 · 18 yrs · Director
DB
David BirchResigned secretary
Resigned 2007-03-21 · 18 yrs
AC
Anita CliffordResigned director
Resigned 1996-04-01 · 13 yrs · Computer Consultant
IA
Ian AndrewsResigned director
Resigned 1991-10-26 · 17 yrs · Company Director
RW
Richard WayneResigned directorResigned secretary
Resigned 1991-10-26 · 18 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active