Ransomes Pensions Trustee Company Limited
Company 00893009 Active
Connected board network
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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.
7 directors on the board
- Michael John Baker Director · appointed 2021
- Martin William Cowgill Director · appointed 2017
- Keith Richard Watson Director · appointed 2024
- Olivia Lindsay Coulson Director · appointed 2024
- Richard Edward Comely Director · appointed 2021
- Matthew John Schatten Director · appointed 2019
- David George Ager Director · appointed 2007
7y median 5.4y
average tenure
18.6y
longest tenure
Directors past 6 years
- Martin William Cowgill Director · appointed 2017
- Matthew John Schatten Director · appointed 2019
- David George Ager Director · appointed 2007
First-time vs portfolio directors
First-time (5)
- Martin William Cowgill Director · appointed 2017
- Olivia Lindsay Coulson Director · appointed 2024
- Richard Edward Comely Director · appointed 2021
- Matthew John Schatten Director · appointed 2019
- David George Ager Director · appointed 2007
Portfolio (2)
- Michael John Baker Director · appointed 2021
- Keith Richard Watson Director · appointed 2024
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.
Finance 1Professional services 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
- Textron UK Pension Trustee Limited 1 shared director
- Majestic Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00893009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1966 |
| Address | WEST ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - 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.
- Ransomes Limited
75-100% shares · notified 2016-04-06
Officers (37)
- Keith Richard Watson Director · appointed 2024
- Olivia Lindsay Coulson Director · appointed 2024
- Michael John Baker Director · appointed 2021
- Richard Edward Comely Director · appointed 2021
- Finsbury Trustee Services Limited Corporate-secretary · appointed 2021
- Matthew John Schatten Director · appointed 2019
- Martin William Cowgill Director · appointed 2017
- David George Ager Director · appointed 2007
Show 29 former officers
- Matthew Asa Howard Went Director · appointed 2014 · resigned 2022
- Kayte Melissa Reid Director · appointed 2014 · resigned 2020
- Charles Van Vleet Director · appointed 2013 · resigned 2025
- Richard Hall Roberts Director · appointed 2011 · resigned 2014
- Alan Keith Flewitt Director · appointed 2009 · resigned 2011
- Carol Ann Mellelieu Director · appointed 2009 · resigned 2014
- Thomas Murdoch Matthew Director · appointed 2007 · resigned 2012
- Owen Thomas Burch Director · appointed 2003 · resigned 2009
- Eversecretary (NO 2) Limited Corporate-secretary · appointed 2002 · resigned 2004
- Stephen John Turner Director · appointed 2001 · resigned 2012
- Caroline Olive Mary Gumble Director · appointed 2001 · resigned 2003
- Paul Arthur Ling Director · appointed 2000 · resigned 2019
- Brian Eric Mitchell Director · appointed 2000 · resigned 2007
- Colin Piers Wolf Secretary · appointed 1999 · resigned 2002
- Deborah Ann Imondi Director · appointed 1999 · resigned 2013
- Linda Ashman Secretary · appointed 1999 · resigned 1999
- Peter George Wilson Director · appointed 1998 · resigned 1999
- Richard Bishop Director · appointed 1996 · resigned 2000
- Derek Edwin Bucknall Director · appointed 1995 · resigned 1997
- Paul Robert Hollingworth Secretary · appointed 1994 · resigned 1999
- Brian William George Director · appointed 1994 · resigned 2019
- Geoffrey Stephen Comer Secretary · appointed 1994 · resigned 1994
- Thomas Maxwell Millar Director · appointed 1994 · resigned 1994
- Derek Oliver Newman Director · appointed 1992 · resigned 2007
- Raymond Neville Collinson Director · appointed 1992 · resigned 1996
- Melvin Joseph Wood Director · resigned 2001
- John Trevor Hancock Director · resigned 2009
- Dennis Kindred Director · resigned 1995
- Alexander Douglas Cameron Secretary · resigned 1944
Directors and officers on the Companies House record, current and former.
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Related record