XPS Pensions Group PLC
Company 08279139 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.
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 Investment Limited 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 | 08279139 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/11/2012 |
| Address | PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cbpe Capital Llp ceased 2017
ownership of shares 50-75% as trust voting rights 50-75% right to appoint and remove directors
Officers (25)
- Michelle Ann Cracknell Director · appointed 2026
- April Carolyn Talintyre Director · appointed 2026
- Sarah Rixon Secretary · appointed 2024
- Imogen Melissa Joss Director · appointed 2023
- Martin Conrad Sutherland Director · appointed 2023
- Aisling Kennedy Director · appointed 2023
- Snehal Shah Director · appointed 2019
- Sarah Lucy Ing Director · appointed 2019
- Paul Gareth Cuff Director · appointed 2016
- Benjamin Oliver Bramhall Director · appointed 2014
Show 15 former officers
- Zoe Adlam Secretary · appointed 2018 · resigned 2024
- John Paul Batting Director · appointed 2018 · resigned 2019
- Jonathan Dominic Punter Director · appointed 2018 · resigned 2019
- Margaret Snowdon Director · appointed 2017 · resigned 2026
- Alan Robert Bannatyne Director · appointed 2017 · resigned 2025
- Tom Cross Brown Director · appointed 2017 · resigned 2022
- Jonathan Samuel Bernstein Director · appointed 2016 · resigned 2019
- Michael Robert Arthur Ainslie Director · appointed 2015 · resigned 2019
- Alastair Mcleish Director · appointed 2014 · resigned 2016
- Jeffrey Peter Hunt Director · appointed 2013 · resigned 2017
- Catherine Anne Noble Director · appointed 2013 · resigned 2015
- Robert James Birmingham Director · appointed 2013 · resigned 2017
- John James Thomas Director · appointed 2013 · resigned 2016
- Richard William Thompson Director · appointed 2012 · resigned 2017
- Ian Robert Moore Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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