Next Pension Trustees Limited
Company 00497131 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Bradley Kilbane Director · appointed 2024
- Annette Wilson Director · appointed 2024
- John Stevenson Director · appointed 2018
- Martin Christopher Hemsworth Director · appointed 2018
Directors past 6 years
- John Stevenson Director · appointed 2018
- Martin Christopher Hemsworth Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Bradley Kilbane Director · appointed 2024
- John Stevenson Director · appointed 2018
- Martin Christopher Hemsworth Director · appointed 2018
Portfolio (1)
- Annette Wilson Director · appointed 2024
Left in the last 12 months
- Lauren House Director · appointed 2022 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Newbold Verdon (Rectory Gardens) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00497131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1951 |
| Address | NEXT PLC, DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Next PLC
appoints directors · notified 2016-04-06 - Next Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Next Group PLC ceased 2023-07-05
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (30)
- Hannah Woodall-Pagan Secretary · appointed 2025
- Bradley Kilbane Director · appointed 2024
- Annette Wilson Director · appointed 2024
- John Stevenson Director · appointed 2018
- Martin Christopher Hemsworth Director · appointed 2018
- LAW Debenture Pension Trust Corporation PLC Corporate-director · appointed 2017
Show 24 former officers
- Seonna Anderson Secretary · appointed 2024 · resigned 2025
- Blackwell, Ian, Mr Secretary · appointed 2023 · resigned 2024
- Andrew Reay Director · appointed 2022 · resigned 2023
- Lauren House Director · appointed 2022 · resigned 2026
- Seonna Anderson Secretary · appointed 2014 · resigned 2023
- Ian William Richards Director · appointed 2009 · resigned 2018
- John Huckerby Director · appointed 2007 · resigned 2018
- Paul Cassidy Director · appointed 2006 · resigned 2017
- Andrew John Robert Mckinlay Secretary · appointed 2003 · resigned 2014
- Helen Andrea Coley Director · appointed 2002 · resigned 2018
- Andrew Christopher Jones Director · appointed 2002 · resigned 2024
- William Robert Barnes Secretary · appointed 2001 · resigned 2003
- Robert Harding Alcock Director · appointed 2001 · resigned 2009
- Dawn Ann Money Director · appointed 2001 · resigned 2001
- Adrian Fenwick Trotter Director · appointed 1999 · resigned 2018
- Bea Brazier Director · appointed 1999 · resigned 2001
- Peter William Kent Webber Secretary · appointed 1996 · resigned 2001
- Jennifer Alison Langton Director · appointed 1996 · resigned 1998
- Peter Martin Thomas Director · appointed 1996 · resigned 1999
- Philip Tom Hammersley Director · appointed 1993 · resigned 2001
- Alistair Campbell Mitchell Innes Director · resigned 2005
- Jones, David Charles, Sir Director · resigned 1993
- Jeffrey Thomas Rowlay Director · resigned 1996
- Peter Bailey Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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