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Companies/03011101

Xenomorph Holdings Limited

Private Limited Company · Maldon

ActiveUnited KingdomIncorporated 1995Private 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
RZ
Mr Ronald William ZeghibeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-21 · No cessation recorded

Source record 117792225
Show 2 ceased records
CB
Mr Christopher John BudgenIndividual
Voting rights: over 25%, up to 50%

Notified 2017-08-09 · Ceased 2017-12-21

Source record 109896657
BS
Dr Brian Paul SentanceIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-09

Source record 114402613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
JS
James StephensonCurrent director
Appointed 2025-01-10 · 1 yr · Director
+2 others
KM
Keith MorrisCurrent director
Appointed 2024-12-19 · 1 yr · Director
+4 others
BK
Brian KristensenCurrent director
Appointed 2019-02-07 · 7 yrs · Chief Technical Officer
+1 other
MH
Mark HaningtonCurrent director
Appointed 2017-12-21 · 8 yrs · Director
+15 others
MS
Matthew SkinnerCurrent director
Appointed 1997-07-11 · 29 yrs · Company Director
+2 others
Show 18 historical appointments
SK
Sunil KappagodaResigned director
Resigned 2019-02-07 · 1 yr · Investor And Company Director
RM
Richard MorrisseyResigned director
Resigned 2017-12-21 · 6 yrs · Director
RZ
Ronald ZeghibeResigned director
Resigned 2016-05-18 · 8 yrs · Director
GJ
Gregory JohnsonResigned director
Resigned 2005-10-01 · Sales & Marketing Director
DM
David MooreResigned director
Resigned 2005-09-30 · Managing Director
IH
Ian HuntResigned director
Resigned 2005-09-30 · Consultant
TH
Takaaki HanaokaResigned director
Resigned 2004-08-09 · 7 yrs · Director
SI
Shigeki IwahashiResigned director
Resigned 2000-09-19 · 3 yrs · Ceo Investment Consulting Co
RP
Rodney PerryResigned director
Resigned 2000-09-01 · 5 yrs · Chartered Accountant
PW
Paul WindsorResigned director
Resigned 2000-09-01 · 6 yrs · Chartered Accountant
RF
Roger FramptonResigned director
Resigned 2000-09-01 · 5 yrs · Company Director
BB
Bruce BelsonResigned director
Resigned 1995-09-20 · 1 yr · Computer Consultant
BS
Brian SentanceResigned director
Resigned 1995-06-18 · 22 yrs · Managing Director
MW
Mark WoodgateResigned director
Resigned 1995-02-01 · 22 yrs · Director
CB
Christopher BudgenResigned directorResigned secretary
Resigned 1995-02-01 · 22 yrs · Director
CorpTemples Nominees LimitedResigned secretary
Resigned 1995-01-18
CorpTemples Professional Services LimitedResigned director
Resigned 1995-01-18

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active