BOC Pensions Limited
Company 00942225 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.
3 directors on the board
- Sally Ann Williams Director · appointed 2023
- Stuart David Peet Director · appointed 2023
- Julian Michael Bland Director · appointed 2022
3.4y median 3.5y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Sally Ann Williams Director · appointed 2023
- Stuart David Peet Director · appointed 2023
- Julian Michael Bland Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Professional services 80Dormant 42Manufacturing 3Business services 2Education 2Finance 2Transport 2Other 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.
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
- BOC Retirement Benefits Scheme Trustees Limited 3 shared directors
- The BOC Group Limited 2 shared directors
- Hick,Hargreaves and Company Limited 2 shared directors
- Handigas Limited 2 shared directors
- Medishield 2 shared directors
- B O C Holdings 2 shared directors
Deterministic, from public records.
Company details
| Number | 00942225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1968 |
| Address | FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company82990 - Other business support service activities n.e.c.
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.
- BOC Retirement Benefits Scheme Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Stuart David Peet Director · appointed 2023
- Sally Ann Williams Director · appointed 2023
- PAN Trustees UK LLP Corporate-director · appointed 2023
- Julian Michael Bland Director · appointed 2022
- Susan Kathleen Kelly Secretary · appointed 2007
Show 38 former officers
- Keith Russell Director · appointed 2022 · resigned 2022
- Andrew Mark Smith Director · appointed 2021 · resigned 2023
- Christoph Schlegel Director · appointed 2020 · resigned 2024
- Neil Nicholas Twist Director · appointed 2009 · resigned 2024
- Philip Alexander James Struthers Director · appointed 2008 · resigned 2011
- John Francis Hylands Director · appointed 2007 · resigned 2021
- Leigh Andrew Franks Director · appointed 2007 · resigned 2009
- Morton, Clive Douglas, Dr Director · appointed 2007 · resigned 2022
- Patrick Charles Gordon Spence Director · appointed 2007 · resigned 2007
- Andrew Christopher Brackfield Secretary · appointed 2007 · resigned 2007
- Sarah Louise Larkins Secretary · appointed 2006 · resigned 2007
- Anthony John Hammond Director · appointed 2006 · resigned 2007
- Alan Murray Ferguson Director · appointed 2005 · resigned 2007
- Nigel Andrew Lewis Director · appointed 2005 · resigned 2009
- Alan James Cullens Director · appointed 2005 · resigned 2007
- Mark David Newlands Director · appointed 2004 · resigned 2006
- Peter Andrew Turner Director · appointed 2003 · resigned 2006
- Nigel David Hunton Director · appointed 2002 · resigned 2005
- Nicholas Deeming Director · appointed 2001 · resigned 2004
- Rene Medori Director · appointed 2000 · resigned 2005
- Robert Kevin Lourey Director · appointed 2000 · resigned 2005
- Richard John Chatterton Director · appointed 1999 · resigned 2001
- Carol Anne Hunt Secretary · appointed 1999 · resigned 2006
- Denis John Goldstraw Director · appointed 1997 · resigned 2006
- Victor Underhill Makepeace Director · appointed 1997 · resigned 1999
- Donald Farquharson Beattie Director · appointed 1997 · resigned 2000
- Vijay Kumar Saith Director · appointed 1996 · resigned 2003
- Chow, Chung Kong, Sir Director · appointed 1996 · resigned 1996
- Ian Kenneth Hood Baker Secretary · appointed 1994 · resigned 1995
- Anthony Eric Isaac Director · appointed 1994 · resigned 2000
- Gloria Jean Stuart Director · appointed 1994 · resigned 2000
- Alexander Patrick Dyer Director · appointed 1994 · resigned 1996
- Franklin Daniel Rosenkranz Director · appointed 1993 · resigned 1997
- Richard Gilkes Page Director · resigned 1993
- David Gordon Pavey Secretary · resigned 1994
- Patrick Jean-Jacques Rich Director · resigned 1994
- Angelo Nicholas Tarallo Director · resigned 1994
- Ian Mcmaster Clubb Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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