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XP Electronics Limited

XP Electronics Limited is an active UK company (number 02551132), incorporated 1990, with 2 current directors, Matthew John Webb and Gavin Peter Griggs. Source: Companies House, updated 4th October 2026.

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

Network

The large node is XP Electronics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. David Michael Stibbs 2023-2023 Director View profile
  2. Oskar Zahn 2021-2023 Director View profile
  3. James Edward Peters 2004-2012 Director View profile
  4. Duncan John Penny 2004-2021 Director View profile
  5. Anne Macdonald Honeyman 2004-2021 Director View profile
  6. Robert Charles Lish 2002-2004 Director View profile
  7. Caroline Lish 2002-2004 Director View profile
  8. Christopher Wilson 1998-2004 Director View profile
  9. Leslie Victor Bevan 1992-2004 Director View profile
  10. Michael Edward Punter 2004 Director View profile
  11. John Joseph Shanley 2004 Director View profile
  12. Jonathan Simon Rhodes 2012-2022 Secretary View profile
  13. Linda Rosemary Shanley 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/1990
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

4.3y median 4.3y
average tenure
5.4y
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.

Manufacturing 8Dormant 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
02551132
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data