Arcadia Group Pension Trust Limited
Company 00346324 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.
Sign in, freeBoard 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.
2
directors on the board
17.2y median 17.2y
average tenure
25.1y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
1
corporate seats
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 3Professional services 3Business services 1Property 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AG Senior Executives Pension Trustee Limited 2 shared directors
- RHM Pension Trust Limited 1 shared director
- Elmbaron Limited 1 shared director
- Worth Abbey Projects Limited 1 shared director
- Jmrc Pensions Limited 1 shared director
- Jmrc 60 LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00346324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1938 |
| Address | 46 NEW BROAD STREET, LONDON, EC2M 1JH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (2)
- Mr Jonathan Michael Rushton Clarke British
ownership of shares 75-100% voting rights 75-100% - Arcadia Group Limited ceased 2019
right to appoint and remove directors
Officers (58)
- Dalriada Trustees Limited Corporate-director · appointed 2019
- Jonathan Michael Rushton Clarke Director · appointed 2017
- Alda Andreotti Director · appointed 2001
Show 55 former officers
- Fiona Jane Wenlock Director · appointed 2023 · resigned 2026
- Graham Charles Jones Director · appointed 2018 · resigned 2021
- Fiona Wenlock Director · appointed 2017 · resigned 2021
- Rebecca Rose Flaherty Secretary · appointed 2014 · resigned 2021
- Anthony Gordon Farndon Secretary · appointed 2014 · resigned 2014
- Jon Ashley Richens Director · appointed 2013 · resigned 2019
- Gurpal Premi Secretary · appointed 2013 · resigned 2014
- James Finn Director · appointed 2012 · resigned 2021
- Richard Dedombal Director · appointed 2012 · resigned 2021
- Kenneth James Bird Director · appointed 2011 · resigned 2017
- John Richard Ashley Director · appointed 2011 · resigned 2013
- Kimberly Donna Rodie Secretary · appointed 2011 · resigned 2011
- Aisha Leah Waldron Secretary · appointed 2009 · resigned 2013
- Colin James Campbell Director · appointed 2008 · resigned 2011
- Kimberly Donna Rodie Secretary · appointed 2008 · resigned 2009
- Jayabaduri Bergamin Secretary · appointed 2008 · resigned 2008
- Mark Anthony Healey Director · appointed 2006 · resigned 2011
- Barry Lawton Director · appointed 2006 · resigned 2011
- Siobhan Forey Director · appointed 2006 · resigned 2016
- Graham John French Director · appointed 2005 · resigned 2012
- Michelle Hazel Ball Secretary · appointed 2005 · resigned 2009
- Margaret Mary Hannell Director · appointed 2005 · resigned 2021
- Beverley Hicks Secretary · appointed 2005 · resigned 2005
- David Nigel Brown Director · appointed 2003 · resigned 2006
- Katrina Lesley Nurse Director · appointed 2003 · resigned 2006
- Paul Everard Budge Director · appointed 2001 · resigned 2003
- Michael John Goring Director · appointed 2001 · resigned 2008
- Janis Ellis Director · appointed 2001 · resigned 2005
- Malak Robinson Director · appointed 2000 · resigned 2001
- Geoffrey Thomas Beard Director · appointed 1999 · resigned 2017
- Hilary Susan Riva Director · appointed 1998 · resigned 2001
- Kim Longman Director · appointed 1998 · resigned 2006
- Jane Heather Ruth Guillaume Director · appointed 1997 · resigned 1998
- Philip Arnold Robinson Director · appointed 1997 · resigned 2006
- Rosemary Jean Whitmore Director · appointed 1997 · resigned 1998
- Carolyn Elizabeth Doherty Director · appointed 1996 · resigned 1997
- Nigel Patrick Hall Director · appointed 1996 · resigned 1998
- John Arthur Lewis Director · appointed 1995 · resigned 1997
- John Christopher Atherton Director · appointed 1994 · resigned 1995
- Lynn Johnson Director · appointed 1993 · resigned 1997
- Philip Oliver Wrigley Director · appointed 1993 · resigned 1998
- John Joseph Edward Chevers Director · appointed 1993 · resigned 2000
- Keith Gordon Cameron Director · resigned 2001
- Nigel Ronald Slade Secretary · resigned 2004
- Teresa Ann Day Director · resigned 1998
- Peter Wynne Davies Director · resigned 2001
- Arthur Owen Hill Director · resigned 1999
- Martin John Mcnamee Director · resigned 1994
- James William Murphy Director · resigned 1998
- Kevin Anthony Joyce Director · resigned 1994
- John Ormond Davies Director · resigned 1993
- Peter William Baverstock Director · resigned 2004
- Ladislas Oscar Rice Director · resigned 1996
- Stephen Poole Director · resigned 2021
- Helen P Dalton Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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