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Companies/08497112

Xpen Limited

Computer facilities management activities · Stockport

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
PM
Mr Paul MannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-20 · No cessation recorded

Source record 188118155
MB
Mr Mark John BarrattIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-20 · No cessation recorded

Source record 188118158
MS
Mr Mark SlaterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-20 · No cessation recorded

Source record 188118163
Show 2 ceased records
K3 Business Technology Group PlcCorporate
Shares: over 75%, up to 100%

Notified 2018-09-28 · Ceased 2024-12-20

Source record 190998550
K3 Managed Services Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-28

Source record 192747031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MS
Mark SlaterCurrent director
Appointed 2024-12-20 · 1 yr · Director
+1 other
PM
Paul MannCurrent director
Appointed 2024-12-20 · 1 yr · Director
MB
Mark BarrattCurrent director
Appointed 2024-12-20 · 1 yr · Director
+5 others
Show 14 historical appointments
AG
Adam GraingerResigned secretary
Resigned 2023-04-26
AG
Adam GraingerResigned director
Resigned 2023-04-26 · Solicitor
ED
Eric DoddResigned director
Resigned 2023-04-26 · 1 yr · Chief Financial Officer
LA
Lavinia AldersonResigned secretary
Resigned 2023-01-26
MV
Marco VerganiResigned director
Resigned 2021-05-25 · 2 yrs · Director
KC
Kevin CurryResigned director
Resigned 2021-03-04 · 1 yr · Solicitor
KC
Kevin CurryResigned secretary
Resigned 2018-09-07 · 4 yrs
AV
Adalsteinn ValdimarssonResigned director
Resigned 2016-10-26 · 4 yrs · Director
RP
Robert PriceResigned director
Resigned 2016-10-26 · 6 yrs · Director
DB
David BoltonResigned director
Resigned 2013-04-19 · 3 yrs · Director
SK
Sandra KidwellResigned secretary
Resigned 2013-04-19 · 5 yrs
PS
Paul SpryResigned director
Resigned 2013-04-19 · Director
BD
Brian DavisResigned director
Resigned 2013-04-19 · 3 yrs · Chartered Accountant
NM
Nigel MakehamResigned director
Resigned 2013-04-19 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active