The Governance RegisterEdition 2026 · Compiled 12th July 2026

Trinity Retirement Benefit Scheme Limited

Company 00714710 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
7y median 6.2y
average tenure
12.4y
longest tenure
2
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Other services 2Professional 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
  • 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00714710
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated07/02/1962
AddressONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)


Officers (34)

  • Gould Thomas, Ceri Louise Director · appointed 2023
  • Bell, Richard Joseph Director · appointed 2021
  • Fowler, Neil Douglas Director · appointed 2019
  • Griffith, John Director · appointed 2014
  • Astley, David Charles Secretary · appointed 2006
  • Darke, Patrick Jeremy Former Director · appointed 2018 · resigned 2022
  • Purvis, John Lauder Former Director · appointed 2015 · resigned 2015
  • Frain, David Leslie Former Director · appointed 2014 · resigned 2022
  • Gall, Stephen William Former Director · appointed 2012 · resigned 2019
  • Nicholson, Brian Former Director · appointed 2012 · resigned 2018
  • Irvine, Robert Sinclair Former Director · appointed 2011 · resigned 2014
  • Mcginty, Sarah Former Director · appointed 2011 · resigned 2012
  • Priest, Julie Ann Former Secretary · appointed 2010 · resigned 2016
  • Williams, John Thomas Haldane Former Director · appointed 2007 · resigned 2013
  • Simms, David Former Director · appointed 2007 · resigned 2011
  • Williams, Alexander Stratton Former Director · appointed 2006 · resigned 2011
  • Illingworth, David Jeremy Former Director · appointed 2006 · resigned 2018
  • Grant, Roy Former Director · appointed 2005 · resigned 2007
  • Caton, Charles Kirk Former Director · appointed 2004 · resigned 2005
  • Parker, Stephen Davenport Former Director · appointed 2001 · resigned 2003
  • Javin, Valerie Ann Former Director · appointed 2000 · resigned 2006
  • Stammers, Michael Former Secretary · appointed 1999 · resigned 2010
  • Urquhart, Iain Alexander Former Director · appointed 1999 · resigned 2006
  • Ryan, Michael Paterson Former Director · appointed 1999 · resigned 1999
  • Young, James Robert Former Director · appointed 1997 · resigned 2000
  • Walker, David Former Director · appointed 1997 · resigned 2013
  • Poirrette, John Arnold Former Director · appointed 1996 · resigned 2006
  • Addley, Stephen Boyd Former Director · appointed 1996 · resigned 2004
  • Marlow, David Ellis Former Director · appointed 1993 · resigned 1996
  • Graf, Charles Philip Former Director · appointed 1993 · resigned 1999
  • Murray, George Malcolm Former Director · appointed 1992 · resigned 1999
  • Snedden, David King Former Director · resigned 1993
  • Masters, Michael David Former Director · resigned 1996
  • Clarke, Hubert Charles Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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