AG Senior Executives Pension Trustee Limited
Company 00567441 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.
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
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.
- Arcadia Group Pension Trust 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 | 00567441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/1956 |
| Address | 46 NEW BROAD STREET, LONDON, EC2M 1JH |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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 (30)
- Dalriada Trustees Limited Corporate-director · appointed 2021
- Jonathan Michael Rushton Clarke Director · appointed 2009
- Alda Andreotti Director · appointed 2008
Show 27 former officers
- Christopher Shaun Rostron Director · appointed 2019 · resigned 2021
- Graham Kilbey Director · appointed 2017 · resigned 2021
- Rebecca Rose Flaherty Secretary · appointed 2014 · resigned 2021
- Anthony Gordon Farndon Secretary · appointed 2014 · resigned 2014
- Gurpal Premi Secretary · appointed 2013 · resigned 2014
- Colin James Campbell Director · appointed 2011 · resigned 2018
- Kimberly Donna Rodie Secretary · appointed 2011 · resigned 2011
- Aisha Leah Waldron Secretary · appointed 2009 · resigned 2013
- Kimberly Donna Rodie Secretary · appointed 2008 · resigned 2009
- Jayabaduri Bergamin Secretary · appointed 2008 · resigned 2008
- Siobhan Forey Director · appointed 2008 · resigned 2016
- Peter William Baverstock Director · appointed 2008 · resigned 2021
- Katrina Lesley Nurse Director · appointed 2007 · resigned 2010
- Michael John Goring Director · appointed 2006 · resigned 2008
- Ian Peter Jackman Director · appointed 2005 · resigned 2006
- Gillian Anne Hague Director · appointed 2005 · resigned 2005
- Michelle Hazel Cox Secretary · appointed 2005 · resigned 2009
- Beverley Hicks Secretary · appointed 2005 · resigned 2005
- Kim Longman Director · appointed 2004 · resigned 2006
- Graham Burton Cooper Director · appointed 2004 · resigned 2021
- Leonard John Martin Director · appointed 1993 · resigned 2004
- Keith Gordon Cameron Director · appointed 1993 · resigned 2004
- John Stevenson Brown Director · appointed 1993 · resigned 2000
- Stuart Campbell James Director · appointed 1993 · resigned 2008
- Richard Travis Harris Director · resigned 1993
- John Ormond Davies Director · resigned 1993
- Ladislas Oscar Rice Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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