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Company

Xafinity Pension Trustees Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Xafinity Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Snehal Shah 2019-2025 Director View profile
  2. Jonathan Samuel Bernstein 2017-2022 Director View profile
  3. Paul Gareth Cuff 2017-2022 Director View profile
  4. Benjamin Oliver Bramhall 2017-2022 Director View profile
  5. Michael Robert Arthur Ainslie 2015-2019 Director View profile
  6. Jeffrey Peter Hunt 2013-2017 Director View profile
  7. Catherine Anne Noble 2012-2015 Director View profile
  8. Robert James Birmingham 2008-2017 Director View profile
  9. Timothy Michael Robinson 2008-2010 Director View profile
  10. Alasdair Marnoch 2008-2012 Director View profile
  11. Darryl Clive Boulton 2004-2006 Director View profile
  12. Hazell Carr Pensions Services Limited 2004-2008 Corporate-director View profile
  13. Ian Price 2003-2003 Director View profile
  14. Simon William Foster 2003-2004 Director View profile
  15. Michael Rawle 2003-2004 Director View profile
  16. Robert Michael Pearce 1999-2004 Director View profile
  17. Christopher Darren Goodwin 1999-2003 Director View profile
  18. Anthony Michael Reardon 1998-2002 Director View profile
  19. Stuart Geoffrey Reynolds 1998-2003 Director View profile
  20. Shayne Paul Deighton 1998-2000 Director View profile
  21. John Antony Cacchioli 1997-2000 Director View profile
  22. Paul Anthony Lewis 1997-1999 Director View profile
  23. Brian Michael Thomas 1996-1998 Director View profile
  24. Roger Frederick Swan 1995-1997 Director View profile
  25. Philip Smith 1995-1996 Director View profile
  26. Keith John Davies 1991-1997 Director View profile
  27. John Gordon Morrison Burt 2004 Director View profile
  28. Lawrence Churchill 1991 Director View profile
  29. Alexander Park Leitch 1994 Director View profile
  30. Lord Joel Goodman Joffe 1991 Director View profile
  31. Colin Leonard John Barwick 1999 Director View profile
  32. Sharon Anne Atherton 2008-2013 Secretary View profile
  33. Stephen Jeremy Thomas 2006-2007 Secretary View profile
  34. Timothy Alan Cooper 2006-2008 Secretary View profile
  35. Joanne Hull 2005-2006 Secretary View profile
  36. Madhukanta Dinning 2004-2005 Secretary View profile
  37. Peter Charles Howe 1991-2004 Secretary View profile
  38. Andrew John Smart 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/1979

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Xafinity Pension Trustees Limited is controlled by XPS Sipp Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. XPS Sipp Services Limited is controlled by XPS Consulting Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. XPS Consulting Limited is controlled by XPS Pensions Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 · source: Companies House PSC register
  4. XPS Pensions Group PLC is controlled by Cbpe Capital LLP
    Evidence
    ceased 50-75% shares (trust), 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-02-16 · source: Companies House PSC register
  5. Cbpe Capital LLP is controlled by Sean Michael Dinnen
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2024-04-06 · source: Companies House PSC register

Ultimately controlled by Sean Michael Dinnen.

508 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01450089
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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