S.I. Pension Trustees Limited
Company 00375770 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.
7
directors on the board
9.7y median 11y
average tenure
19y
longest tenure
4
directors past 6 years
3 vs 2 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Finance 3Professional services 2Business services 1Other services 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Lloyd's Register Superannuation Trustees Limited 1 shared director
- Smiths Pensions Limited 1 shared director
- Roof Units (Group) Limited 1 shared director
- CVE Trustee Limited 1 shared director
- Remploy Pension Scheme Trustees Limited 1 shared director
- Wimbledon Endowed Almshouse Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00375770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1942 |
| Address | LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (2)
- Smiths Group Plc
ownership of shares 75-100% voting rights 75-100% - ceased
Officers (64)
- Harvey, Joshua Richard Goodwin Director · appointed 2023
- Martin, David Director · appointed 2021
- Birtwistle, David Director · appointed 2021
- Leacroft, Sara Helen Secretary · appointed 2020
- Broad, Donald Andrew Robertson Director · appointed 2015
- RAE, Fraser Director · appointed 2015
- Godden, Anthony Nicholas Director · appointed 2014
- Paddison, Richard John Director · appointed 2007
- Kilcoyne, Shaun Patrick Former Secretary · appointed 2018 · resigned 2020
- Macdonald, Benjamin James Former Director · appointed 2017 · resigned 2025
- Mccoll, Sheena Former Director · appointed 2013 · resigned 2014
- Mcinnes, Alain Former Director · appointed 2012 · resigned 2023
- Kelleher, Mark Former Director · appointed 2012 · resigned 2026
- Roberts, Norman William John Former Director · appointed 2011 · resigned 2015
- Hill, David Robert Former Director · appointed 2010 · resigned 2015
- Vallance, Ian Former Director · appointed 2010 · resigned 2012
- Woods, Antony John Former Director · appointed 2010 · resigned 2011
- Eaton, Christopher James Former Director · appointed 2010 · resigned 2010
- Taunt, Robin John Former Director · appointed 2009 · resigned 2017
- Carter, Roland Henry Clyne Former Director · appointed 2009 · resigned 2013
- Webster, Stephen Former Director · appointed 2007 · resigned 2009
- Scholes, Christine Former Director · appointed 2007 · resigned 2008
- Robinson, Ian Former Director · appointed 2007 · resigned 2009
- Collins, Philip Howard Former Director · appointed 2007 · resigned 2021
- Bath, Martin William Former Director · appointed 2006 · resigned 2007
- Jamieson, Martin Clive Former Director · appointed 2005 · resigned 2010
- Dunsmore, Alan David Former Director · appointed 2005 · resigned 2010
- Valentine, Jean Margaret Former Director · appointed 2005 · resigned 2011
- Ross, Thomas Mackenzie Former Director · appointed 2004 · resigned 2013
- Hardcastle, Graham Stuart Former Director · appointed 2004 · resigned 2007
- Mason, Peter Robert Former Director · appointed 2004 · resigned 2005
- Taunt, Robin John, Dr Former Director · appointed 2004 · resigned 2005
- Boyko, Penelope Jayne Former Director · appointed 2004 · resigned 2021
- Aubrey, Stephen John Former Director · appointed 2004 · resigned 2007
- Hopcraft, Andrew Nicholas Former Director · appointed 2004 · resigned 2007
- Thomson, Graham Allan Lockhart Former Director · appointed 2003 · resigned 2004
- Abrams, Michael Donald Former Secretary · appointed 2002 · resigned 2018
- Campbell, Andrew John Former Director · appointed 2002 · resigned 2007
- Perry, Michael George Former Director · appointed 2000 · resigned 2003
- Kinet, Lawrence Former Director · appointed 2000 · resigned 2004
- Ferrie, John Former Director · appointed 2000 · resigned 2004
- KAY, Stephen Former Director · appointed 2000 · resigned 2000
- Wrout, Keith Charles Former Director · appointed 1999 · resigned 2002
- Orrell-Jones, Keith Former Director · appointed 1998 · resigned 2004
- Banks, John Peter Former Director · appointed 1998 · resigned 2006
- Farrar, Christopher Stephen Former Director · appointed 1997 · resigned 2002
- Warren, Steven Howard Former Secretary · appointed 1997 · resigned 2002
- Butler Wheelhouse, Keith Oliver Former Director · appointed 1996 · resigned 2004
- Learwood, Mark St John Former Director · appointed 1996 · resigned 1999
- Lindh, Einar Former Director · appointed 1996 · resigned 2004
- Thomson, Alan Matthew Former Director · appointed 1995 · resigned 2004
- Barber, Norman Victor Former Director · appointed 1995 · resigned 2000
- Hirst, Patricia Dorothy Former Director · appointed 1993 · resigned 2004
- Collins, Peter Michael Former Director · resigned 1999
- Hurn, Francis Roger, Sir Former Director · resigned 1998
- Young, John Michael Former Secretary · resigned 1997
- Kennedy, George Macdonald Former Director · resigned 2000
- Trussler, Geoffrey Arnold Former Director · resigned 1996
- Parry, Andrew Martin Former Director · resigned 1997
- Shenington-Gunn, Kenneth Colin Former Director · resigned 1998
- Williams, Ronald Former Director · resigned 1996
- Mortimer, Gerald Francis Former Director · resigned 1995
- Pittem, Michael Frank Former Director · resigned 1993
- Taylor, Christopher Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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