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Company

XP Power PLC

XP Power PLC is an active UK company (number 03902867), incorporated 2000, with 2 current directors, Matthew John Webb and Gavin Peter Griggs. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

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Who leads it

Previous officers 18

  1. David Michael Stibbs 2023-2023 Director View profile
  2. Oskar Zahn 2021-2023 Director View profile
  3. Anne Macdonald Honeyman 2007-2020 Director View profile
  4. Paul David Broomfield Dolan 2006-2007 Director View profile
  5. Joseph Michael Lynch 2004-2017 Director View profile
  6. Michael R Laver 2002-2020 Director View profile
  7. Frank Joseph Rene 2002-2006 Director View profile
  8. Paul Christiansen 2002-2004 Director View profile
  9. Richard Sakakeeny 2001-2005 Director View profile
  10. Steve William Robinson 2001-2006 Director View profile
  11. John Howard Dyson 2000-2007 Director View profile
  12. Stuart Roland Amos 2000-2001 Director View profile
  13. Roger Anthony John Bartlett 2000-2007 Director View profile
  14. Edward Francis Kramar 2000-2002 Director View profile
  15. James Edward Peters 2000-2012 Director View profile
  16. Lawrence Barry Tracey 2000-2012 Director View profile
  17. Jonathan Simon Rhodes 2012-2022 Secretary View profile
  18. Duncan John Penny 2000-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/2000

Group

No further corporate or individual controller is recorded above XP Power PLC on the PSC register - it appears to be the top of its group.

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
03902867
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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