Company Liquidation
XSP&B Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- David James Tannahill 2018-2019 View profile
- Radovan Sikorsky 2016-2018 View profile
- David Michael Forde 2014-2020 View profile
- Christopher Michael Jowsey 2014-2016 View profile
- Josephus Petrus Adrianus Van Der Burg 2012-2016 View profile
- Gavin Nimmo Cameron 2012-2014 View profile
- Stephen Anthony Mcquade 2011-2012 View profile
- Arnoldus Johannes Den Elzen 2009-2012 View profile
- Donald Calum Macintyre 2009-2011 View profile
- William John Julian Crawshay 2007-2011 View profile
- John Charles Alexander Mackerron 2007-2009 View profile
- Stella Helen Morse 2006-2008 View profile
- Jeremy John Foster Blood 2005-2008 View profile
- Colin Gordon Snoddy 2003-2006 View profile
- Martyn Gray 2003-2009 View profile
- John Patrick Draper 2003-2009 View profile
- Andrew John Stevenson 2003-2008 View profile
- Graeme Alexander Colquhoun 2008-2018 View profile
- Mark Stevens 2003-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2003
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.
- Heineken UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- XSP&B Limited
is controlled by Heineken UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Heineken UK Limited
is controlled by Scottish & Newcastle Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above XSP&B Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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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.
3 directors on the board
- Sean Michael Paterson Director · appointed 2019
- Lawson John Wembridge Mountstevens Director · appointed 2016
- Christopher John Moore Director · appointed 2009
Directors past 6 years
- Sean Michael Paterson Director · appointed 2019
- Lawson John Wembridge Mountstevens Director · appointed 2016
- Christopher John Moore Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Sean Michael Paterson Director · appointed 2019
- Lawson John Wembridge Mountstevens Director · appointed 2016
- Christopher John Moore Director · appointed 2009
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC250925
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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