Volex Executive Pension Scheme Trustee Limited
Company 00576589 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.
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.
3 directors on the board
- Christian Anthony James Bedford Director · appointed 2021
- Anthony James Pegg Director · appointed 2008
- Michael James Anderson Director · appointed 2005
Directors past 6 years
- Anthony James Pegg Director · appointed 2008
- Michael James Anderson Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Michael James Anderson Director · appointed 2005
Portfolio (2)
- Christian Anthony James Bedford Director · appointed 2021
- Anthony James Pegg Director · appointed 2008
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 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
- A Running Commentary Productions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00576589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1957 |
| Address | UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Volex PLC
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Volex (NO.4) LTD
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (23)
- Christian Anthony James Bedford Director · appointed 2021
- Anthony James Pegg Director · appointed 2008
- Michael James Anderson Director · appointed 2005
Show 20 former officers
- Nicolas Henry Holland Director · appointed 2018 · resigned 2021
- Daren John Morris Secretary · appointed 2015 · resigned 2020
- Nicole Mary Pask Secretary · appointed 2014 · resigned 2015
- Anthony Nicholas Parker Secretary · appointed 2013 · resigned 2014
- Terry David Whooley Director · appointed 2013 · resigned 2018
- Matt Stuart Nydell Secretary · appointed 2010 · resigned 2013
- Richard Anthony Lecoutre Director · appointed 2010 · resigned 2013
- John Nicholas Temple Secretary · appointed 2009 · resigned 2010
- Wendy Tate Secretary · appointed 2007 · resigned 2009
- Keith Noel Houston Director · appointed 2006 · resigned 2009
- Mark Ashcroft Director · appointed 2005 · resigned 2005
- David Brian Hudson Director · appointed 2003 · resigned 2004
- Clifford George Law Director · appointed 2001 · resigned 2005
- James Robin Johnston Director · appointed 1999 · resigned 2010
- Owen Francis Anthony Kennedy Director · appointed 1997 · resigned 1999
- Paul Usher Director · appointed 1997 · resigned 2001
- Oliver John Chapple Director · appointed 1994 · resigned 1996
- Grahame Davies Director · resigned 1997
- Kenneth Stanley Hooper Director · resigned 2004
- Howard Poulson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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