Xperience Group Holdings Limited
Information technology consultancy activities · Lisburn
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedXperience Group Management LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-06-03 · No cessation recorded
Source record 139326660People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalDJ+19 others
Derek Rodney JacksonCurrent director
Appointed 2024-12-04 · 1 yr · Chief Executive Officer
Show 8 historical appointments
AJ
Andrew JohnstonResigned director
Resigned 2024-12-04 · Chief Financial Officer
PO
Peadar O ByrneResigned director
Resigned 2011-10-12 · 3 yrs · Director
MM
Resigned 2009-06-01 · 7 yrs · Director
DA
David AllenResigned director
Resigned 2009-06-01 · 4 yrs · Director
LO
Liam O LoanResigned director
Resigned 2009-06-01 · 3 yrs · Sales Director
PL
Patrick LeggettResigned director
Resigned 2009-06-01 · 7 yrs · Sales Director
FO
Francis O KaneResigned director
Resigned 2009-06-01 · 16 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active