Action for Children Pension Trustee Limited
Company 00505497 Active
Connected board network
The connection graph needs a free account.
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.
8 directors on the board
- Anthony Lewis Arter Director · appointed 2019
- Kevin Richard Wesbroom Director · appointed 2023
- Sharon Mcsweeney Director · appointed 2018
- Peter Thomas Curran Director · appointed 2023
- Huw John Perry Director · appointed 2016
- Dinesh Chimanlal Jivan Visavadia Director · appointed 2013
- Richard David Emmott Director · appointed 2023
- Janet Margaret Peck Director · appointed 2015
7.3y median 7.6y
average tenure
12.7y
longest tenure
Directors past 6 years
- Anthony Lewis Arter Director · appointed 2019
- Sharon Mcsweeney Director · appointed 2018
- Huw John Perry Director · appointed 2016
- Dinesh Chimanlal Jivan Visavadia Director · appointed 2013
- Janet Margaret Peck Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Kevin Richard Wesbroom Director · appointed 2023
- Sharon Mcsweeney Director · appointed 2018
- Richard David Emmott Director · appointed 2023
- Janet Margaret Peck Director · appointed 2015
Portfolio (4)
- Anthony Lewis Arter Director · appointed 2019
- Peter Thomas Curran Director · appointed 2023
- Huw John Perry Director · appointed 2016
- Dinesh Chimanlal Jivan Visavadia Director · appointed 2013
Also govern a charity
0
left in the last 12 months
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.
Health and social care 3Arts and leisure 1Finance 1Professional 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 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
- Children in Wales - Plant YNG Nghymru 1 shared director
- Eprism Solutions Limited 1 shared director
- Action for Children 1 shared director
- Action for Children (Wales) LTD 1 shared director
- National Youth Arts Wales 1 shared director
- Rnli DB Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00505497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1952 |
| Address | 3 THE BOULEVARD, ASCOT ROAD, WATFORD, ENGLAND, WD18 8AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding
Owned by (4) 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.
- Dinesh Chimanlal Jivan Visavadia
25-50% shares · notified 2023-07-21 - Christopher William Daws ceased 2017-07-25
25-50% shares · notified 2016-04-06 - Maurice Edward Rumbold ceased 2023-07-05
25-50% shares · notified 2017-07-25 - Action for Children
25-50% shares · notified 2016-04-06
Officers (70)
- Richard David Emmott Director · appointed 2023
- Peter Thomas Curran Director · appointed 2023
- Kevin Richard Wesbroom Director · appointed 2023
- Anthony Lewis Arter Director · appointed 2019
- Sharon Mcsweeney Director · appointed 2018
- Huw John Perry Director · appointed 2016
- Janet Margaret Peck Director · appointed 2015
- Dinesh Chimanlal Jivan Visavadia Director · appointed 2013
- Inside Pensions Corporate-secretary · appointed 2011
Show 61 former officers
- Michael Rabindra Knight Director · appointed 2021 · resigned 2023
- Mark Alfred Hodgkinson Director · appointed 2018 · resigned 2018
- Richard Anthony Cryer Director · appointed 2016 · resigned 2021
- Maurice Edward Rumbold Director · appointed 2015 · resigned 2023
- Sarah Jane Cook Director · appointed 2014 · resigned 2016
- Molly Ellen Ward Director · appointed 2014 · resigned 2014
- Geoffrey Michael Staines Director · appointed 2013 · resigned 2018
- Ingrid Alison Kirby Director · appointed 2013 · resigned 2022
- Ian Kenneth Bucknell Director · appointed 2012 · resigned 2013
- Christopher Norman Spragg Director · appointed 2011 · resigned 2016
- Kerry Caldwell Director · appointed 2011 · resigned 2014
- Alan Pateman Jones Director · appointed 2011 · resigned 2013
- Rachael Clare Fortescue Secretary · appointed 2009 · resigned 2011
- Iain Booth Director · appointed 2009 · resigned 2011
- Richard Balyuzi Director · appointed 2007 · resigned 2009
- Alan Broughton Director · appointed 2007 · resigned 2010
- Simon Charles Bass Secretary · appointed 2007 · resigned 2009
- Richard John Harris Director · appointed 2007 · resigned 2013
- Helen Robinson Secretary · appointed 2006 · resigned 2006
- Javaid Khan Secretary · appointed 2006 · resigned 2007
- Anthea Jane Cox Director · appointed 2006 · resigned 2007
- Christopher William Daws Director · appointed 2006 · resigned 2016
- Garron John Baines Director · appointed 2005 · resigned 2007
- Olwen Mary Haslam Director · appointed 2004 · resigned 2009
- Ian Marshall Director · appointed 2004 · resigned 2005
- Glen Ian Charman Director · appointed 2004 · resigned 2012
- Graham Illingworth Director · appointed 2004 · resigned 2013
- Eric Hunt Director · appointed 2004 · resigned 2013
- Aldred, Keith, Dr Director · appointed 2001 · resigned 2008
- Roger Powell Director · appointed 2000 · resigned 2011
- John Leonard Ashelford Secretary · appointed 2000 · resigned 2001
- Silvia Mary Thomas Director · appointed 1999 · resigned 2005
- David John Stirrup Director · appointed 1999 · resigned 2001
- Helen Judith Humphreys Director · appointed 1998 · resigned 2002
- Elizabeth Eluned Williams Director · appointed 1998 · resigned 2004
- Allan Stapleton Director · appointed 1998 · resigned 2002
- Jane Deborah Badrock Secretary · appointed 1998 · resigned 2000
- Pamela Robinson Director · appointed 1997 · resigned 1998
- Charles Adeyileka Director · appointed 1997 · resigned 1998
- Clifton John Claude Ibbett Director · appointed 1996 · resigned 2004
- Margaret Squire Director · appointed 1996 · resigned 1999
- Peter Michael Gunnell Director · appointed 1996 · resigned 2003
- John Robert Burns Director · appointed 1996 · resigned 2016
- Anne Hollows Director · appointed 1995 · resigned 1996
- John Norwood Bromley Director · appointed 1995 · resigned 1998
- David Tebb Director · appointed 1994 · resigned 2000
- Clive Gordon Williams Director · appointed 1994 · resigned 1995
- John Morgan Director · appointed 1994 · resigned 1996
- Femi Awojobi Director · appointed 1994 · resigned 2007
- Mary Bernadette Newman Director · appointed 1994 · resigned 1994
- Roy Alfred Smith Director · appointed 1994 · resigned 2004
- Mary Ruth Scopes Director · appointed 1994 · resigned 1997
- Olusegun Oludipe Obidipe Director · appointed 1994 · resigned 1997
- Keith Ternent Director · appointed 1992 · resigned 1997
- Kinch, Anthony George, Rev Director · appointed 1992 · resigned 1996
- Richard Julian Dyster Secretary · resigned 1997
- Roy Nicholls Director · resigned 1995
- Copley, David Howard, the Reverend Director · resigned 1994
- Barritt, Gordon Emerson, Reverend Dr Director · resigned 1992
- The Right Honourable Lord Murray Director · resigned 2000
- Ernest Edgar Payne Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record