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Company

XPS Pensions Consulting Limited

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

Network

The large node is XPS Pensions Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Jonathan Samuel Bernstein 2017-2022 Director View profile
  2. Michael Robert Arthur Ainslie 2015-2019 Director View profile
  3. Jeffrey Peter Hunt 2013-2017 Director View profile
  4. Richard William Thompson 2013-2017 Director View profile
  5. Ian Robert Moore 2013-2017 Director View profile
  6. Catherine Anne Noble 2012-2015 Director View profile
  7. Alasdair Marnoch 2006-2012 Director View profile
  8. Timothy Michael Robinson 2006-2010 Director View profile
  9. Derek Leslie Meades 2005-2006 Director View profile
  10. Frank Stevenson Jones 2004-2006 Director View profile
  11. David John Chegwidden Radcliffe 1999-2005 Director View profile
  12. Robert James Birmingham 1999-2017 Director View profile
  13. John Gillingham Tilt 1995-1996 Director View profile
  14. Terence Potts 1995-1995 Director View profile
  15. Nicholas Chapman 1995-1999 Director View profile
  16. Anthony Richard Belgrove 1994-1997 Director View profile
  17. Michael John Hutchison 1994-2005 Director View profile
  18. Roger Malcolm Westwood 1994-2005 Director View profile
  19. David Morriss 1992-1999 Director View profile
  20. Sir Leonard Harry Peach 1994 Director View profile
  21. John William Nicoll 1995 Director View profile
  22. Brian Frederick Robinson 1994 Director View profile
  23. Sharon Anne Atherton 2007-2013 Secretary View profile
  24. Peter Charles Stahelin 2006-2007 Secretary View profile
  25. James Anthony Salter 2005-2006 Secretary View profile
  26. Keith John Burgess 2000-2005 Secretary View profile
  27. Richard William Treganowan 1994-2000 Secretary View profile
  28. Geoffrey Arnold Linscott 1992-1994 Secretary View profile
  29. Derrick Radcliffe Hanson Taylor 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/01/1990

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. XPS Pensions Consulting 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
  2. 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
  3. 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
  4. 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.

5 directors on the board

8.6y median 7.2y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 19Professional services 11Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02459442
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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