Brighton STM Pensions Limited
Company 00878604 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chaucer Estates Limited 2 shared directors
- Brighton STM Ventures Limited 2 shared directors
- Stoke-on-Trent Regeneration Limited 2 shared directors
- Brighton STM Group Holding Company Limited 2 shared directors
- KEY Property Investments Limited 2 shared directors
- KEY Property Investments (Number ONE) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00878604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1966 |
| Address | 13TH FLOOR NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brighton Stm Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Steven Bradley Underwood Director · appointed 2026
- Jeremy Philip Liebster Director · appointed 2026
Show 22 former officers
- Nicholas Karl Vuckovic Director · appointed 2025 · resigned 2026
- Daniel Stephen Park Director · appointed 2023 · resigned 2026
- Lisa Ann Katherine Minns Director · appointed 2023 · resigned 2025
- Lesley Susan Henderson Director · appointed 2020 · resigned 2021
- Alastair Budd Director · appointed 2018 · resigned 2023
- Richard Paul Edwards Director · appointed 2018 · resigned 2023
- Simon Anthony Redfern Director · appointed 2016 · resigned 2020
- Dalriada Trustees Limited Corporate-director · appointed 2016 · resigned 2023
- Raymond Hill Director · appointed 2014 · resigned 2023
- Neal Andrew Haywood Director · appointed 2014 · resigned 2018
- Ronald Erwin Hully Director · appointed 2012 · resigned 2016
- Reeta Stokes Director · appointed 2010 · resigned 2011
- Sophia Nakhooda Director · appointed 2010 · resigned 2011
- Michael Timmins Director · appointed 2010 · resigned 2017
- Jon Messent Director · appointed 2007 · resigned 2008
- Timothy Paul Haywood Secretary · appointed 2003 · resigned 2010
- Susan Karen Johnson-Brett Secretary · appointed 2000 · resigned 2006
- Charles Compton Anthony Glossop Director · appointed 1993 · resigned 2010
- Antony Charles Green Director · appointed 1993 · resigned 2014
- Rennie Hickling Secretary · resigned 2003
- Paul Ernest Doona Secretary · resigned 1999
- Clarke, Stanley William, Sir Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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