Gardens Pension Trustees Limited
Company 00888568 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.
- Investors in Industry Limited 4 shared directors
- Gardens Nominees Limited 4 shared directors
- 3I Nominees Limited 4 shared directors
- 3I Osprey GP Limited 4 shared directors
- 3I GC GP Limited 4 shared directors
- 3I GP 2010 Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00888568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1966 |
| Address | 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- 3i Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (29)
- Jasi Hari Halai Director · appointed 2026
- Kevin John Dunn Director · appointed 2026
- Clare Calderwood Director · appointed 2026
- Ian Cooper Director · appointed 2026
- 3I PLC Corporate-secretary · appointed 1992
Show 24 former officers
- David Frank Edmond Curtis Director · appointed 2022 · resigned 2026
- David Herbert Director · appointed 2020 · resigned 2026
- Christina Margaret Mccomb Director · appointed 2019 · resigned 2026
- Henrietta Elizabeth Marsh Director · appointed 2016 · resigned 2020
- David Andrew Huff Director · appointed 2016 · resigned 2019
- Simon James Holland Director · appointed 2014 · resigned 2026
- John Davies Director · appointed 2011 · resigned 2026
- Christopher Paul Rowlands Director · appointed 2009 · resigned 2011
- Carol Lucinda Woodley Director · appointed 2009 · resigned 2022
- Anthony William Wallace Brierley Director · appointed 2008 · resigned 2016
- Mark Robert Kerr Director · appointed 2006 · resigned 2011
- Darryl Neil Goodwin Director · appointed 2005 · resigned 2008
- Michael James Queen Director · appointed 2005 · resigned 2009
- Michael John Robinson Director · appointed 2003 · resigned 2006
- Gordon Maclean Director · appointed 2003 · resigned 2005
- Oliver Henry James Stocken Director · appointed 2000 · resigned 2009
- Alan James Walker Director · appointed 2000 · resigned 2000
- John Russell Hogg Director · appointed 1997 · resigned 2000
- John William Melbourn Director · appointed 1997 · resigned 2000
- Roderick William Perry Director · appointed 1997 · resigned 2005
- Williams, Max, Sir Director · appointed 1993 · resigned 1997
- William John Romaine Govett Director · appointed 1993 · resigned 2008
- Ewen Cameron Stewart Macpherson Director · resigned 1997
- Alan Edward Wheatley Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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