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Governance Register

Company

X P PLC

X P PLC is an active UK company (number 02297983), incorporated 1988, with 2 current directors, Matthew John Webb and Gavin Peter Griggs. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is X P PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. David Michael Stibbs 2023-2023 Director View profile
  2. Oskar Zahn 2021-2023 Director View profile
  3. Paul Martin Garner 2006-2020 Director View profile
  4. Anne Macdonald Honeyman 2006-2020 Director View profile
  5. Martin Thomas Brabham 2003-2016 Director View profile
  6. Steven James Willis 2003-2016 Director View profile
  7. Brian Jude English 2001-2002 Director View profile
  8. Stephen Mark Elliot 2000-2020 Director View profile
  9. Sharon Moss 2000-2005 Director View profile
  10. Steve William Robinson 1998-2005 Director View profile
  11. Stuart Roland Amos 1998-2000 Director View profile
  12. Roger Anthony John Bartlett 1998-2000 Director View profile
  13. Gary Robin Bocock 1997-2020 Director View profile
  14. Richard Bartlett 1997-2018 Director View profile
  15. Steven William Head 1997-2020 Director View profile
  16. Edward Peter Gordon 1996-1998 Director View profile
  17. Jamie Scott Henderson 1996-2001 Director View profile
  18. James Mcmillan 1995-2002 Director View profile
  19. Edward Michael Swann 1995-2014 Director View profile
  20. John Edward Head 1994-1995 Director View profile
  21. James Edward Peters 2012 Director View profile
  22. Jonathan Simon Rhodes 2012-2022 Secretary View profile
  23. Duncan John Penny 2000-2021 Secretary View profile
  24. Lawrence Barry Tracey 1995-1997 Secretary View profile
  25. Terence William Mann 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1988

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. X P PLC is controlled by XP Power PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by XP Power PLC.

2 other companies in this group

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

4.7y median 4.7y
average tenure
6.3y
longest tenure

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.

Dormant 8Manufacturing 6

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
02297983
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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