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Companies/05901645

Xpertex Ltd

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · No cessation recorded

Source record 111788467
Show 2 ceased records
JS
Mr Joel SweeneyIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-09-30

Source record 106265490
MT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-30

Source record 106265497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
LW
Lee WadeCurrent director
Appointed 2021-09-30 · 5 yrs · Ceo
+7 others
PC
Peter ClaptonCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+5 others
DB
Darren BoyceCurrent director
Appointed 2021-09-30 · 5 yrs · Director
MB
Mukesh BavisiCurrent director
Appointed 2021-09-30 · 5 yrs · Managing Director
+3 others
MN
Marcus NaraidooCurrent director
Appointed 2014-01-06 · 12 yrs · Non Executive Director
+3 others
MT
Marcus TrottCurrent director
Appointed 2009-12-01 · 16 yrs · Director
+4 others
JS
Joel SweeneyCurrent director
Appointed 2006-08-10 · 20 yrs · Company Director
+2 others
Show 2 historical appointments
SD
Simon DoyleResigned director
Resigned 2019-09-24 · 1 yr · Director
AK
Alison KilnerResigned secretary
Resigned 2006-08-10 · 15 yrs

Board profile

People with appointments
7
Directors assessed
7
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active