Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

XPS Sipp Services Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 37

  1. Jonathan Samuel Bernstein 2017-2022 Director View profile
  2. Michael Robert Arthur Ainslie 2015-2019 Director View profile
  3. Jeffrey Peter Hunt 2013-2017 Director View profile
  4. Richard William Thompson 2013-2017 Director View profile
  5. Ian Robert Moore 2013-2017 Director View profile
  6. Catherine Anne Noble 2012-2015 Director View profile
  7. Robert James Birmingham 2008-2017 Director View profile
  8. Timothy Michael Robinson 2008-2010 Director View profile
  9. Alasdair Marnoch 2008-2012 Director View profile
  10. Stuart Russell 2007-2008 Director View profile
  11. David Hugh Carr 2007-2008 Director View profile
  12. Hazell Carr PLC 2004-2008 Corporate-director View profile
  13. Edward Mcguire 2003-2004 Director View profile
  14. Darryl Clive Boulton 2003-2006 Director View profile
  15. Nigel Foster Burton 2003-2003 Director View profile
  16. Andrew Mark Lawrence 2003-2004 Director View profile
  17. Colin Redman 2003-2004 Director View profile
  18. Andrew Paul Marchant 2001-2003 Director View profile
  19. John Frederick Buchanan 1999-2001 Director View profile
  20. Maurice Clive Brunet 1999-2003 Director View profile
  21. Brian Douglas Wood 1993-1994 Director View profile
  22. Patrick Douglas Mayne 1993-1999 Director View profile
  23. Stanley Charles Cook 1993-2003 Director View profile
  24. John Stewart Russell Ritchie 1993-1999 Director View profile
  25. David Jeffrey Kirkpatrick 1991-1993 Director View profile
  26. David Alexander Henderson 1991-1993 Director View profile
  27. Paul Henry Grace 1993 Director View profile
  28. John George Elliott 1992 Director View profile
  29. Charles Frederick Sleigh 1993 Director View profile
  30. David Anderson Berridge 1993 Director View profile
  31. Sharon Anne Atherton 2008-2013 Secretary View profile
  32. Stephen Jeremy Thomas 2006-2007 Secretary View profile
  33. Timothy Alan Cooper 2006-2008 Secretary View profile
  34. Joanne Hull 2005-2006 Secretary View profile
  35. Madhukanta Dinning 2003-2005 Secretary View profile
  36. Ian Gordon Young 1998-2003 Secretary View profile
  37. Roy Patrick 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
14/08/1979

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 Sipp Services Limited is controlled by XPS Consulting Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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

8.5y median 8.3y
average tenure
10.3y
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 20Professional services 13Business services 2Property 1

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
SC069096
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