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Company

Xpen Limited

Xpen Limited is an active UK company (number 08497112), incorporated 2013, with 3 current directors including Mark John Barratt and Paul Mann. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Xpen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Eric Stephen Dodd 2023-2024 Director View profile
  2. Marco Vergani 2021-2023 Director View profile
  3. Kevin Joseph Curry 2018-2023 Director View profile
  4. Adalsteinn Valdimarsson 2016-2021 Director View profile
  5. Robert David Price 2016-2023 Director View profile
  6. Nigel Andrew Makeham 2013-2014 Director View profile
  7. David John Bolton 2013-2016 Director View profile
  8. Paul Spry 2013-2013 Director View profile
  9. Brian Stuart Davis 2013-2016 Director View profile
  10. Adam David Grainger 2023-2023 Secretary View profile
  11. Lavinia Alderson 2023-2023 Secretary View profile
  12. Sandra Clare Kidwell 2013-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/04/2013

Ownership

Owned by (3) 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.

  • Paul Mann
    25-50% shares, 25-50% voting · notified 2024-12-20 - confirmed: also a director of this company
  • Mark John Barratt
    25-50% shares, 25-50% voting · notified 2024-12-20
  • Mark Slater
    25-50% shares, 25-50% voting · notified 2024-12-20 - confirmed: also a director of this company

Group

  1. Xpen Limited is controlled by Paul Mann
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-12-20 · source: Companies House PSC register

Ultimately controlled by Paul Mann.

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.

Financials

Net assets
£90,231
Total assets
£90,271
Cash
£75,589
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
08497112
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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