Harris & Sheldon Group Pension Trustees Limited
Company 00551150 Active
Connected board network
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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.
2 directors on the board
- Andrew George Miller Director · appointed 2020
- Andrew Michael Miller Director
Directors past 6 years
- Andrew George Miller Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Andrew George Miller Director · appointed 2020
- Andrew Michael Miller Director
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.
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.
Related organisations
- Harris & Sheldon Group Limited 2 shared directors
- Harris & Sheldon Investments Limited 2 shared directors
Connected through a shared director
- JFL Automotive Limited 1 shared director
- MFP Cannonball Holdings Limited 1 shared director
- Chosen APS LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 00551150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1955 |
| Address | KINGSLAND HOUSE, 122-124 REGENT STREET, LONDON, W1B 5SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Harris & Sheldon Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-25
Officers (9)
- Andrew George Miller Director · appointed 2020
- Andrew Michael Miller Director
Show 7 former officers
- David Booler Trustees Limited Corporate-director · appointed 2007 · resigned 2020
- David John Ball Director · appointed 2005 · resigned 2007
- Michael Joseph Rollason Director · appointed 2003 · resigned 2025
- Douglas Victor Mee Director · appointed 1997 · resigned 2003
- Michael David Booler Director · appointed 1994 · resigned 2005
- Bernard George Chillingsworth Director · resigned 1997
- John Mcfarlane Cheesbrough Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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