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Company

XPS Administration Limited

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

Network

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

Who leads it

Previous officers 8

  1. Jonathan Samuel Bernstein 2018-2022 Director View profile
  2. Michael Robert Arthur Ainslie 2018-2019 Director View profile
  3. Charles Richard Vivian Thomas 2015-2019 Director View profile
  4. Kenneth John Mckelvey 2015-2018 Director View profile
  5. Elizabeth Battams 2015-2015 Director View profile
  6. John Paul Batting 2015-2019 Director View profile
  7. Jonathan Dominic Punter 2015-2018 Director View profile
  8. Ian Nash 2015-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

4 contracts · £2,598,750 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.

  • Pension Administration Services Buyer: Northumbria Police £2,265,750 2026-06-12 CPV 66141000 Source: Contracts Finder

    Northumbria Police are seeking the provision of Pension Administration Services. Services included and not limited to: • Core administration team for BAU activity • Wider expert advice and guidance provided relating to policing pension…

  • Pension Administration Services Buyer: Northumbria Police £333,000 2025-12-18 CPV 66520000 Source: Contracts Finder

    Northumbria are seeking services of an external pensions scheme administration provider to support the internal team with current demand.

  • National Pensions Administration Services Framework Buyer: The Police, Fire and Crime Commissioner for Northamptonshire Value not published Date not published Source: Find a Tender

    The Police Fire and Crime Commissioner for Northamptonshire has awarded contracts for a National Pensions Administration Services Framework in collaboration with BlueLight Commercial. This framework was run as an open framework under the Pr…

    Framework
  • Pension Services for South Yorkshire Police Officers Buyer: South Yorkshire Mayoral Combined Authority Value not published Date not published CPV 66500000 Source: Find a Tender

    Pension services for police officers employed by South Yorkshire Police

About

Incorporated
09/02/2015

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.

Group

  1. XPS Administration Limited is controlled by XPS Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-04 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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.

4 directors on the board

8.8y median 8.5y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 18Professional services 10Property 2

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
09428346
Status
Active
Type
Private 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