XPS Investment Limited
Company 06242672 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- XPS Pensions Consulting Limited 3 shared directors
- XPS Pensions Limited 3 shared directors
- XPS Holdings Limited 3 shared directors
- XPS Pensions (RL) Limited 3 shared directors
- XPS Pensions Group PLC 3 shared directors
- XPS Consulting Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06242672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2007 |
| Address | PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (16)
- Benjamin Gold Director · appointed 2019
- Snehal Shah Director · appointed 2019
- Benjamin Oliver Bramhall Director · appointed 2018
- Paul Gareth Cuff Director · appointed 2018
Show 12 former officers
- Patrick Charles Mccoy Director · appointed 2018 · resigned 2024
- Jonathan Samuel Bernstein Director · appointed 2018 · resigned 2022
- Michael Robert Arthur Ainslie Director · appointed 2018 · resigned 2019
- Steven Paul Butler Director · appointed 2014 · resigned 2018
- John Paul Batting Director · appointed 2008 · resigned 2019
- Jonathan Dominic Punter Director · appointed 2008 · resigned 2018
- Elizabeth Anne Battams Director · appointed 2008 · resigned 2018
- Danny Vassiliades Director · appointed 2008 · resigned 2018
- Paul James Johnston Director · appointed 2008 · resigned 2008
- Ian Eric Nash Secretary · appointed 2008 · resigned 2018
- Richard Garmon-Jones Secretary · appointed 2007 · resigned 2008
- Kenneth John Mckelvey Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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