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Company

XPS Pensions Group PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is XPS Pensions Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. John Paul Batting 2018-2019 Director View profile
  2. Jonathan Dominic Punter 2018-2019 Director View profile
  3. Margaret Snowdon 2017-2026 Director View profile
  4. Alan Robert Bannatyne 2017-2025 Director View profile
  5. Tom Cross Brown 2017-2022 Director View profile
  6. Jonathan Samuel Bernstein 2016-2019 Director View profile
  7. Michael Robert Arthur Ainslie 2015-2019 Director View profile
  8. Alastair Mcleish 2014-2016 Director View profile
  9. Jeffrey Peter Hunt 2013-2017 Director View profile
  10. Catherine Anne Noble 2013-2015 Director View profile
  11. Robert James Birmingham 2013-2017 Director View profile
  12. John James Thomas 2013-2016 Director View profile
  13. Richard William Thompson 2012-2017 Director View profile
  14. Ian Robert Moore 2012-2017 Director View profile
  15. Zoe Adlam 2018-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £374,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Pensions Administration Services Buyer: Gloucestershire County Council £374,000 2026-09-14 Source: Find a Tender

    Provision of Pension Administration Services. The Authority intends to award a contract following completion of a Below Threshold Open Competition (Light Touch).

  • XPS Pension Sharing Project Buyer: Police And Crime Commissioner For Durham Value not published Date not published Source: Find a Tender

    This contract is for the scope of work for the XPS Projects Team to complete the outstanding pension sharing calculation and implementation activities on outstanding cases for Durham Constabulary.

  • FPS Transfer Project Buyer: West Midlands Fire and Rescue Authority Value not published Date not published Source: Find a Tender

    Backlog of Pension Transfer Project

About

Incorporated
02/11/2012

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.

  • Cbpe Capital LLP ceased 2017-02-16
    50-75% shares (trust), 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. 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
  2. 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.

508 other companies in this group

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.

9 directors on the board

5.1y median 3.4y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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 28Professional services 13Business services 1Dormant 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08279139
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data