BOI (UK) Pensions Trustees Limited
Company 00867207 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.
5 directors on the board
- Evelyn Ryder Director · appointed 2024
- Paul Anthony Usher Director · appointed 2021
- Graham Rhys Rolfe Director · appointed 2026
- Matej Kvasnica Director · appointed 2021
- John Anthony Greer Director · appointed 2026
2.7y median 2y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Evelyn Ryder Director · appointed 2024
- Paul Anthony Usher Director · appointed 2021
- Matej Kvasnica Director · appointed 2021
- John Anthony Greer Director · appointed 2026
Portfolio (1)
- Graham Rhys Rolfe Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Louise Batchelor Director · appointed 2018 · resigned 2026
- Charles Jan Karpinski Director · appointed 2019 · resigned 2025
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.
Property 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Champion Meadow LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00867207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1965 |
| Address | ONE TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6DX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Governor & Company of the Bank of Ireland
appoints directors · notified 2016-04-06
Officers (38)
- Graham Rhys Rolfe Director · appointed 2026
- John Anthony Greer Director · appointed 2026
- Evelyn Ryder Director · appointed 2024
- Paul Anthony Usher Director · appointed 2021
- Matej Kvasnica Director · appointed 2021
Show 33 former officers
- Charles Jan Karpinski Director · appointed 2019 · resigned 2025
- Jonathan Workman Director · appointed 2019 · resigned 2021
- Emma Louise Mansfield Director · appointed 2019 · resigned 2021
- Louise Batchelor Director · appointed 2018 · resigned 2026
- Amy Burke Director · appointed 2017 · resigned 2018
- Thomas Gerard Farrell Director · appointed 2013 · resigned 2024
- Michelle Mary Roche Director · appointed 2011 · resigned 2013
- Alastair John Clarke Director · appointed 2011 · resigned 2019
- Michael Patrick Joyce Director · appointed 2011 · resigned 2019
- Neville Gerard Bourke Director · appointed 2011 · resigned 2017
- Peter Hobbs Secretary · appointed 2008 · resigned 2020
- Frank Michael Flynn Director · appointed 2007 · resigned 2008
- Richard Holden Director · appointed 2007 · resigned 2010
- Joanna Clare Frost Director · appointed 2006 · resigned 2010
- Richard Martin Brown Director · appointed 2006 · resigned 2009
- Orna Gabrielle Ni-Chionna Director · appointed 2004 · resigned 2007
- Bernard Anthony Cragg Director · appointed 2002 · resigned 2007
- Andrew John Downham Secretary · appointed 2001 · resigned 2008
- Dorothy Ann Berresford Director · appointed 2001 · resigned 2006
- Beryl Angela Macdonald Director · appointed 2001 · resigned 2006
- Timothy Simon Lloyd Secretary · appointed 1999 · resigned 2001
- John Joseph Burke Director · appointed 1998 · resigned 2001
- William Morland Warren Director · appointed 1997 · resigned 2019
- Geoffrey Alan Matthews Director · appointed 1996 · resigned 2021
- Wills, John Vernon, Sir Director · appointed 1992 · resigned 1998
- Merrison, Maureen Michele, Lady Director · appointed 1992 · resigned 2004
- Michael Anthony Langdon Secretary · appointed 1992 · resigned 1999
- Stewart William Wright Director · resigned 2011
- Kevin James Flanagan Director · resigned 1999
- Douglas Andrew Breach Director · resigned 1994
- Christopher Wilson Thomas Director · resigned 1996
- Andrew William Sprackman Secretary · resigned 1992
- George Edward Mcwatters Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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