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XP Power Holdings Limited

XP Power Holdings Limited is an active UK company (number 03985546), incorporated 2000, 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 Power Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. David Michael Stibbs 2023-2023 Director View profile
  2. Oskar Zahn 2021-2023 Director View profile
  3. Anne Macdonald Honeyman 2004-2020 Director View profile
  4. Brian Jude English 2000-2002 Director View profile
  5. James Edward Peters 2000-2012 Director View profile
  6. Jonathan Simon Rhodes 2012-2022 Secretary View profile
  7. Duncan John Penny 2000-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/2000

Group

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

1 other company 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
03985546
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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