Xafinity Pension Trustees Limited
Company 01450089 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
4.5y median 4.5y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 12Professional services 3Business services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hazell Carr (PN) Services Limited 2 shared directors
- Hazell Carr (SG) Services Limited 2 shared directors
- Hazell Carr (ES) Services Limited 2 shared directors
- MJF Pension Trustees Limited 2 shared directors
- MJF Ssas Trustees Limited 2 shared directors
- Hazell Carr (SA) Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01450089 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1979 |
| Address | PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Xps Sipp Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Andrew Charles Bowsher Director · appointed 2022
- Benjamin Thomas Fenning Director · appointed 2021
Show 38 former officers
- Snehal Shah Director · appointed 2019 · resigned 2025
- Jonathan Samuel Bernstein Director · appointed 2017 · resigned 2022
- Paul Gareth Cuff Director · appointed 2017 · resigned 2022
- Benjamin Oliver Bramhall Director · appointed 2017 · resigned 2022
- Michael Robert Arthur Ainslie Director · appointed 2015 · resigned 2019
- Jeffrey Peter Hunt Director · appointed 2013 · resigned 2017
- Catherine Anne Noble Director · appointed 2012 · resigned 2015
- Robert James Birmingham Director · appointed 2008 · resigned 2017
- Timothy Michael Robinson Director · appointed 2008 · resigned 2010
- Alasdair Marnoch Director · appointed 2008 · resigned 2012
- Sharon Anne Atherton Secretary · appointed 2008 · resigned 2013
- Stephen Jeremy Thomas Secretary · appointed 2006 · resigned 2007
- Timothy Alan Cooper Secretary · appointed 2006 · resigned 2008
- Joanne Hull Secretary · appointed 2005 · resigned 2006
- Darryl Clive Boulton Director · appointed 2004 · resigned 2006
- Hazell Carr Pensions Services Limited Corporate-director · appointed 2004 · resigned 2008
- Madhukanta Dinning Secretary · appointed 2004 · resigned 2005
- Ian Price Director · appointed 2003 · resigned 2003
- Simon William Foster Director · appointed 2003 · resigned 2004
- Michael Rawle Director · appointed 2003 · resigned 2004
- Robert Michael Pearce Director · appointed 1999 · resigned 2004
- Christopher Darren Goodwin Director · appointed 1999 · resigned 2003
- Anthony Michael Reardon Director · appointed 1998 · resigned 2002
- Stuart Geoffrey Reynolds Director · appointed 1998 · resigned 2003
- Shayne Paul Deighton Director · appointed 1998 · resigned 2000
- John Antony Cacchioli Director · appointed 1997 · resigned 2000
- Paul Anthony Lewis Director · appointed 1997 · resigned 1999
- Brian Michael Thomas Director · appointed 1996 · resigned 1998
- Roger Frederick Swan Director · appointed 1995 · resigned 1997
- Philip Smith Director · appointed 1995 · resigned 1996
- Keith John Davies Director · appointed 1991 · resigned 1997
- Peter Charles Howe Secretary · appointed 1991 · resigned 2004
- John Gordon Morrison Burt Director · resigned 2004
- Lawrence Churchill Director · resigned 1991
- Alexander Park Leitch Director · resigned 1994
- Joffe, Joel Goodman, Lord Director · resigned 1991
- Andrew John Smart Secretary · resigned 1991
- Colin Leonard John Barwick Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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