XPS Holdings Limited
Company 04807951 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Benjamin Oliver Bramhall Director · appointed 2018
- Snehal Shah Director · appointed 2019
- Paul Gareth Cuff Director · appointed 2018
8y median 8.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Benjamin Oliver Bramhall Director · appointed 2018
- Snehal Shah Director · appointed 2019
- Paul Gareth Cuff Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Benjamin Oliver Bramhall Director · appointed 2018
- Snehal Shah Director · appointed 2019
- Paul Gareth Cuff Director · appointed 2018
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 18Professional services 9Property 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- XPS Pensions Consulting Limited 3 shared directors
- XPS Pensions Limited 3 shared directors
- XPS Pensions (RL) Limited 3 shared directors
- XPS Investment Limited 3 shared directors
- XPS Pensions Group PLC 3 shared directors
- XPS Consulting Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04807951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2003 |
| Address | PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- XPS Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11 - Punter Southall Group Limited ceased 2018-01-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- XPS Administration Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - XPS Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - XPS Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - XPS Administration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-04
Officers (18)
- Snehal Shah Director · appointed 2019
- Benjamin Oliver Bramhall Director · appointed 2018
- Paul Gareth Cuff Director · appointed 2018
Show 15 former officers
- Jonathan Samuel Bernstein Director · appointed 2018 · resigned 2022
- Michael Robert Arthur Ainslie Director · appointed 2018 · resigned 2019
- Paul James Johnston Director · appointed 2011 · resigned 2015
- David Owen Cule Director · appointed 2011 · resigned 2018
- Stuart Malcolm Southall Director · appointed 2011 · resigned 2018
- John Paul Batting Director · appointed 2011 · resigned 2019
- Maya Batheja Director · appointed 2011 · resigned 2018
- Elizabeth Anne Battams Director · appointed 2011 · resigned 2018
- Geoffrey David Tresman Director · appointed 2009 · resigned 2010
- Jeremiah James Mcloughlin Director · appointed 2009 · resigned 2010
- Jonathan Dominic Punter Director · appointed 2009 · resigned 2018
- Kenneth John Mckelvey Director · appointed 2008 · resigned 2018
- Ian Eric Nash Director · appointed 2008 · resigned 2018
- Richard Garmon-Jones Secretary · appointed 2003 · resigned 2008
- Carol Teague Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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