XPS Pensions (Trigon) Limited
Company 12085392 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Benjamin Oliver Bramhall Director · appointed 2019
- Snehal Shah Director · appointed 2019
- Paul Gareth Cuff Director · appointed 2019
Directors past 6 years
- Benjamin Oliver Bramhall Director · appointed 2019
- Snehal Shah Director · appointed 2019
- Paul Gareth Cuff Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Benjamin Oliver Bramhall Director · appointed 2019
- Snehal Shah Director · appointed 2019
- Paul Gareth Cuff Director · appointed 2019
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
- 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 Pensions Group PLC 3 shared directors
Deterministic, from public records.
Company details
| Number | 12085392 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2019 |
| Address | PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- XPS Consulting Limited
75-100% shares · notified 2019-11-01
Officers (6)
- Benjamin Oliver Bramhall Director · appointed 2019
- Snehal Shah Director · appointed 2019
- Paul Gareth Cuff Director · appointed 2019
Show 3 former officers
- Jonathan Samuel Bernstein Director · appointed 2019 · resigned 2022
- Deborah Ann Clarke Director · appointed 2019 · resigned 2019
- David Andrew Gascoigne Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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