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EXPERIENTIAL LTD
Company number 09573271 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
EXPERIENTIAL LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in EXPERIENTIAL LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09573271
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 May 2015
- Registered office
- Colchester, Essex
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
EXPERIENTIAL LTD's ownership
- Its latest confirmation statement with a shareholder list (5 May 2022) lists 9 shareholders: 9 other shareholders, such as people.
- EXPERIENTIAL LTD holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EXPERIENTIAL LTD
EXPERIENTIAL LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (9)
Layer 1
Shareholders of EXPERIENTIAL LTD · statement of 5 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STEPHEN PAUL HILL | 20% | 20 | ORDINARY A / ORDINARY B |
| DAVID MICHAEL BROOK | 16% | 16 | ORDINARY A |
| MARTIN JOHN ROBINSON | 16% | 16 | ORDINARY A |
| RYAN DAVID CARVEY | 16% | 16 | ORDINARY A |
| Masked · in the company report | — | — | — |
| GEMMA MICHELLE BROOKS | 4% | 4 | ORDINARY B |
| JOANNA CARVEY | 4% | 4 | ORDINARY B |
| LAUREN ELIZABETH ROBINSON | 4% | 4 | ORDINARY B |
| STACIE CHARLENE BROOK | 4% | 4 | ORDINARY B |
People with significant control
Who controls EXPERIENTIAL LTD
Companies House listed no people with significant control for EXPERIENTIAL LTD on 12 November 2026.
Holdings · 1 layer
What EXPERIENTIAL LTD holds
UK companies whose latest confirmation statement lists EXPERIENTIAL LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by EXPERIENTIAL LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HW AUDIO VISUAL LIMITED Company 13128244 | Active | 100% | 100 | ORDINARY | 11 January 2022 |
Officers · 5 current
Who runs EXPERIENTIAL LTD
EXPERIENTIAL LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 0 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BROOK, David Michael | Director | 5 May 2015 | British | England |
| BROOKS, Stephen Robert | Director | 5 May 2015 | British | England |
| CARVEY, Ryan David | Director | 5 May 2015 | British | England |
| HILL, Stephen Paul | Director | 5 May 2015 | British | England |
| ROBINSON, Martin John | Director | 5 May 2015 | British | England |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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