Charter Pension Trustee Limited
Company 00873696 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.
1 directors on the board
- Michael Galvin Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00873696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1966 |
| Address | THEOBALDS BUSINESS PARK INNOVATION PLACE, PLATINUM WAY, CHESHUNT, WALTHAM CROSS, EN8 8YD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (4) 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.
- Roger Kingston Lewis ceased 2017-05-16
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - GAS Control Equipment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-23 - Ross Trustees Services Limited ceased 2022-02-23
50-75% shares, 50-75% voting · notified 2017-05-16 - Charter Limited ceased 2022-02-23
appoints directors · notified 2022-02-07
Officers (27)
- Michael Galvin Director · appointed 2024
- PI Consulting (Trustee Services) Limited Corporate-director · appointed 2021
- Eileen Annabelle Raperport Secretary · appointed 2005
Show 24 former officers
- Peter Charles White Director · appointed 2022 · resigned 2024
- John Victor Alborn Wilson Director · appointed 2022 · resigned 2024
- Independent Trustee Services Limited Corporate-director · appointed 2022 · resigned 2024
- Stephen Nelson Director · appointed 2021 · resigned 2024
- Julie Anne Connor Director · appointed 2021 · resigned 2022
- Ross Trustees Services Limited Corporate-director · appointed 2017 · resigned 2022
- Veronika Elisabeth Krasinsky Director · appointed 2014 · resigned 2016
- Geoffrey Malcolm Lodge Director · appointed 2012 · resigned 2022
- Peter Graham Walker Director · appointed 2012 · resigned 2022
- Gordon Stewart Tulloch Director · appointed 2007 · resigned 2012
- John Leonard Avery Director · appointed 2005 · resigned 2012
- Roger Kingston Lewis Director · appointed 2005 · resigned 2017
- Alison Yapp Secretary · appointed 2001 · resigned 2005
- Alexander Anderson Director · appointed 2000 · resigned 2012
- Karl Richard Krancioch Director · appointed 2000 · resigned 2007
- John Rodney Francis Handslip Director · appointed 1998 · resigned 2001
- Geraldine Brassett Secretary · appointed 1996 · resigned 2001
- Ian Cumming Fraser Director · appointed 1995 · resigned 1998
- Oliver Timothy Vaughan Edwards Secretary · appointed 1993 · resigned 1996
- John Barry Kettel Secretary · resigned 1993
- Charles Herbert Parker Director · resigned 1996
- Lawrence Paul Loughe Director · resigned 2009
- Peter Maguire Thwaite Director · resigned 2005
- Richard Duncan Mcvean Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record