Company · Reading
XPS Investment Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Patrick Charles Mccoy 2018-2024 View profile
- Jonathan Samuel Bernstein 2018-2022 View profile
- Michael Robert Arthur Ainslie 2018-2019 View profile
- Steven Paul Butler 2014-2018 View profile
- John Paul Batting 2008-2019 View profile
- Jonathan Dominic Punter 2008-2018 View profile
- Elizabeth Anne Battams 2008-2018 View profile
- Danny Vassiliades 2008-2018 View profile
- Paul James Johnston 2008-2008 View profile
- Kenneth John Mckelvey 2007-2008 View profile
- Ian Eric Nash 2008-2018 View profile
- Richard Garmon-Jones 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 10/05/2007
- Registered office
- Reading
- Previous names
- Punter Southall Investment Consulting Limited (until 01/04/2019)
Private Client Insurance Services Limited (until 16/06/2008)
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.
- XPS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- XPS Investment Limited
is controlled by XPS Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - XPS Holdings Limited
is controlled by XPS Consulting Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11 · source: Companies House PSC register - 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 - 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 - 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.
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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.
4 directors on the board
- Benjamin Oliver Bramhall Director · appointed 2018
- Snehal Shah Director · appointed 2019
- Paul Gareth Cuff Director · appointed 2018
- Benjamin Gold Director · appointed 2019
Directors past 6 years
- Benjamin Oliver Bramhall Director · appointed 2018
- Snehal Shah Director · appointed 2019
- Paul Gareth Cuff Director · appointed 2018
- Benjamin Gold Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Benjamin Gold Director · appointed 2019
Portfolio (3)
- Benjamin Oliver Bramhall Director · appointed 2018
- Snehal Shah Director · appointed 2019
- Paul Gareth Cuff Director · appointed 2018
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.
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
- 06242672
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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