Tarmac Pensions Limited
Company 00888456 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.
6 directors on the board
- Andrew Charles Smith Director
- Michael James Knight Director · appointed 2012
- John Tony Davies Director · appointed 2001
- Maurice Nichol Director · appointed 2018
- Francis Keith John Jackson Director · appointed 2000
- John Halfpenny Director · appointed 2016
16.6y median 13.9y
average tenure
26.3y
longest tenure
Directors past 6 years
- Michael James Knight Director · appointed 2012
- John Tony Davies Director · appointed 2001
- Maurice Nichol Director · appointed 2018
- Francis Keith John Jackson Director · appointed 2000
- John Halfpenny Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Michael James Knight Director · appointed 2012
- Maurice Nichol Director · appointed 2018
- John Halfpenny Director · appointed 2016
Portfolio (3)
- Andrew Charles Smith Director
- John Tony Davies Director · appointed 2001
- Francis Keith John Jackson Director · appointed 2000
0
also govern a charity
0
left in the last 12 months
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.
Business services 3Professional services 3Dormant 2
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.
Related organisations
- Markfield (Pension Trustees) Limited 3 shared directors
- Tarmac DC Pension Trustee Limited 2 shared directors
Connected through a shared director
- Limestone Products Limited 1 shared director
- Ruberoid (Realisations) Limited 1 shared director
- Anglo UK Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00888456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1966 |
| Address | ANGLO AMERICAN SERVICES (UK) LTD, 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (49)
- Maurice Nichol Director · appointed 2018
- John Halfpenny Director · appointed 2016
- Andrew Peter Halliday Secretary · appointed 2013
- Michael James Knight Director · appointed 2012
- John Tony Davies Director · appointed 2001
- Francis Keith John Jackson Director · appointed 2000
- Andrew Charles Smith Director
Show 42 former officers
- John David Batham Director · appointed 2018 · resigned 2021
- Christopher Paul Burns Director · appointed 2016 · resigned 2016
- Oliver Andrew Whiddett Director · appointed 2015 · resigned 2016
- John Richard Bradshaw Secretary · appointed 2012 · resigned 2013
- Paul Francis William Cottrell Director · appointed 2010 · resigned 2016
- Denis Mcgrath Director · appointed 2006 · resigned 2015
- Roger John Parnell Director · appointed 2006 · resigned 2013
- James Richard Stirk Secretary · appointed 2002 · resigned 2012
- Patrick Alan Duffy Director · appointed 2002 · resigned 2006
- Robert Ronald Inglis Director · appointed 2002 · resigned 2012
- Philip Thomas Director · appointed 2001 · resigned 2009
- Malcolm Lawer Director · appointed 2001 · resigned 2016
- Eric Raymond Whiting Director · appointed 2000 · resigned 2008
- David Stuart Manuel Director · appointed 2000 · resigned 2001
- Charles Anthony Wentzel Secretary · appointed 2000 · resigned 2007
- John Ferguson Bowater Director · appointed 2000 · resigned 2004
- Dirk Olaf Fitzhugh Director · appointed 1999 · resigned 2000
- Richard John Hughes Director · appointed 1997 · resigned 2000
- Ronald David Pacey Green Secretary · appointed 1997 · resigned 2001
- John Michael Ball Director · appointed 1996 · resigned 2000
- Brian Pellard Director · appointed 1996 · resigned 2000
- Christopher Jonathan Bunker Director · appointed 1996 · resigned 2000
- Terence Harold Mason Director · appointed 1996 · resigned 2000
- Robert James Kwist Director · appointed 1995 · resigned 1997
- Anthony William Morris Director · appointed 1995 · resigned 1996
- Roy James Harrison Director · appointed 1994 · resigned 1999
- John David Lovering Director · appointed 1994 · resigned 1995
- David Garth Director · appointed 1994 · resigned 1996
- Charles Novotny Director · appointed 1992 · resigned 1997
- Alan Dennis Hooton Director · appointed 1992 · resigned 1995
- Brian Lynn Staples Director · appointed 1992 · resigned 1994
- Jack Mawdsley Director · resigned 1992
- Christopher John Myatt Director · resigned 1994
- Bryan William Baker Director · resigned 1994
- James Dudley Mason Secretary · resigned 1997
- Simms, Neville Ian, Sir Director · resigned 1992
- Raymond Lusby Director · resigned 2002
- Samuel Frank Pickstock Director · resigned 1994
- Margaret Gray Director · resigned 2002
- John Trevor Hawkins Director · resigned 1997
- Kenneth Alexander Beck Director · resigned 1992
- Peter Walter Mansfield Dudeney Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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