XP Property LTD
Company 11469892 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.
2 directors on the board
- Jack Joseph Jiggens Director · appointed 2018
- Benjamin Karl Richards Director · appointed 2018
Directors past 6 years
- Jack Joseph Jiggens Director · appointed 2018
- Benjamin Karl Richards Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jack Joseph Jiggens Director · appointed 2018
- Benjamin Karl Richards Director · appointed 2018
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Saint Helens Milling Company Limited 2 shared directors
- Hyde END Road Development LTD 2 shared directors
- XP Estates Limited 2 shared directors
- XP 3 Developments LTD 2 shared directors
- XP Surveys Limited 2 shared directors
- XP Group Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11469892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2018 |
| Address | THE OLD BAKERY, 12 - 14 HART STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Benjamin Karl Richards
25-50% shares, 25-50% voting · notified 2018-07-18 - Jack Joseph Jiggens
25-50% shares, 25-50% voting · notified 2018-07-18
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hyde END Road Development LTD
25-50% shares, 25-50% voting · notified 2019-03-01 - 12511187
75-100% shares (firm), 75-100% voting (firm) · notified 2020-03-11 - XP 4 Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - 14130821
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-25 - XP5 Development Limited
25-50% shares, 25-50% voting, appoints directors, significant influence (firm) · notified 2023-02-15 - XP 9 Development LTD
50-75% shares, 50-75% voting · notified 2023-09-05 - XP 11 Development LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-20 - XP 12 Development LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-11 - XP 14 Development LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16
Officers (4)
- Tessa Hockaday Secretary · appointed 2023
- Jack Joseph Jiggens Director · appointed 2018
- Benjamin Karl Richards Director · appointed 2018
Show 1 former officer
- Sarah Jane Mahony Secretary · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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