OpenCompanies

Xpedition Limited

Company number
02376241
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 1989
Nature of business
Other information technology service activities
Corporate group
Group Holdco 1 Limited (612 companies)

Registered office

2 Kingdom Street
Paddington
London
W2 6BD

Previous names

  • ETC 2000 Limited (until 13 Jul 2000)
  • Extremely Thoughtful Consultants Limited (until 20 May 1996)
  • ETC Global Solutions Limited (until 10 Jun 2010)
  • Touchstone Crm Limited (until 21 Mar 2018)

Officers

NameRoleAppointedResigned
REGAN, Vaughan Benedict Director 22 Apr 2026
BOLT, Paul Anthony Director 24 Oct 2025

Control

NameNature of controlNotifiedCeased
Purus (Bidco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Oct 2025
Touchstone Group Limited Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 6 Apr 2016 24 Oct 2025

Accounts

Year ended
28 Feb 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 May 2006
31 May 2005
31 May 2004
31 May 2003
31 May 2002
31 May 2001
31 May 2000
31 May 1999
31 May 1998
31 May 1997
31 May 1996
31 May 1995
31 May 1994
31 May 1993
31 May 1992
31 May 1991
31 May 1990

Connections

Owned by

Xpedition Limited → Purus (Bidco) Limited → Purus (Midco) Limited → Purus (Topco) Limited → Bowmark Capital LLP

Directors’ other companies

Companies at the same address

Data