XPS Sipp Services Limited

Company SC069096 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.5y median 8.3y

average tenure

10.3y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC069096
Status	Active
Type	Private Limited Company
Incorporated	14/08/1979
Address	SCOTIA HOUSE, CASTLE BUSINESS PARK, STIRLING, STIRLINGSHIRE, FK9 4TZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Xps Consulting Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (41)

Shah, Snehal Director · appointed 2019
Bowsher, Andrew Charles Director · appointed 2019
Cuff, Paul Gareth Director · appointed 2017
Bramhall, Benjamin Oliver Director · appointed 2016
Bernstein, Jonathan Samuel Former Director · appointed 2017 · resigned 2022
Ainslie, Michael Robert Arthur Former Director · appointed 2015 · resigned 2019
Hunt, Jeffrey Peter Former Director · appointed 2013 · resigned 2017
Thompson, Richard William Former Director · appointed 2013 · resigned 2017
Moore, Ian Robert Former Director · appointed 2013 · resigned 2017
Noble, Catherine Anne Former Director · appointed 2012 · resigned 2015
Birmingham, Robert James Former Director · appointed 2008 · resigned 2017
Robinson, Timothy Michael Former Director · appointed 2008 · resigned 2010
Marnoch, Alasdair Former Director · appointed 2008 · resigned 2012
Atherton, Sharon Anne Former Secretary · appointed 2008 · resigned 2013
Russell, Stuart Former Director · appointed 2007 · resigned 2008
Carr, David Hugh Former Director · appointed 2007 · resigned 2008
Thomas, Stephen Jeremy Former Secretary · appointed 2006 · resigned 2007
Cooper, Timothy Alan Former Secretary · appointed 2006 · resigned 2008
Hull, Joanne Former Secretary · appointed 2005 · resigned 2006
Hazell Carr PLC Former Corporate-director · appointed 2004 · resigned 2008
Mcguire, Edward Former Director · appointed 2003 · resigned 2004
Boulton, Darryl Clive Former Director · appointed 2003 · resigned 2006
Burton, Nigel Foster Former Director · appointed 2003 · resigned 2003
Lawrence, Andrew Mark Former Director · appointed 2003 · resigned 2004
Dinning, Madhukanta Former Secretary · appointed 2003 · resigned 2005
Redman, Colin Former Director · appointed 2003 · resigned 2004
Marchant, Andrew Paul Former Director · appointed 2001 · resigned 2003
Buchanan, John Frederick Former Director · appointed 1999 · resigned 2001
Brunet, Maurice Clive Former Director · appointed 1999 · resigned 2003
Young, Ian Gordon Former Secretary · appointed 1998 · resigned 2003
Wood, Brian Douglas Former Director · appointed 1993 · resigned 1994
Mayne, Patrick Douglas Former Director · appointed 1993 · resigned 1999
Cook, Stanley Charles Former Director · appointed 1993 · resigned 2003
Ritchie, John Stewart Russell Former Director · appointed 1993 · resigned 1999
Kirkpatrick, David Jeffrey Former Director · appointed 1991 · resigned 1993
Henderson, David Alexander Former Director · appointed 1991 · resigned 1993
Patrick, Roy Former Secretary · resigned 1998
Grace, Paul Henry Former Director · resigned 1993
Elliott, John George Former Director · resigned 1992
Sleigh, Charles Frederick Former Director · resigned 1993
Berridge, David Anderson Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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