LI Pensions Trust Limited
Company 00999934 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.
4 directors on the board
- Stephen Leslie Hardy Director · appointed 2008
- Shaun Kevin Davis Director · appointed 2002
- Anna Marie Batterley Director · appointed 2022
- Surendra Lallubhai Solanki Director · appointed 2012
15y median 16.3y
average tenure
23.8y
longest tenure
Directors past 6 years
- Stephen Leslie Hardy Director · appointed 2008
- Shaun Kevin Davis Director · appointed 2002
- Surendra Lallubhai Solanki Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Stephen Leslie Hardy Director · appointed 2008
- Anna Marie Batterley Director · appointed 2022
Portfolio (2)
- Shaun Kevin Davis Director · appointed 2002
- Surendra Lallubhai Solanki Director · appointed 2012
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.
Other services 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- S K Davis Limited 1 shared director
- SRN Solutions Limited 1 shared director
- SSL Healthcare Manufacturing S.A. 1 shared director
Deterministic, from public records.
Company details
| Number | 00999934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/1971 |
| Address | 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- London International Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - LRC Products Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (26)
- Anna Marie Batterley Director · appointed 2022
- Surendra Lallubhai Solanki Director · appointed 2012
- Stephen Leslie Hardy Director · appointed 2008
- Shaun Kevin Davis Director · appointed 2002
- LRC Secretarial Services Limited Corporate-secretary · appointed 2001
Show 21 former officers
- Jacqueline Helen Campbell Director · appointed 2018 · resigned 2022
- Christopher James Little Director · appointed 2014 · resigned 2018
- John Anthony Carpenter Director · appointed 2008 · resigned 2012
- Nicholas David White Director · appointed 2006 · resigned 2014
- Andrew John Newland Reynolds Director · appointed 2004 · resigned 2006
- Clifford Andre George Stubbs Director · appointed 2004 · resigned 2011
- Paul Nicholas Simmonds Director · appointed 2002 · resigned 2008
- Capital Cranfield Trustees Limited Corporate-director · appointed 2000 · resigned 2010
- Michael Charles Craddock Secretary · appointed 1999 · resigned 2000
- Patrick John Tye Director · appointed 1998 · resigned 1999
- David Charles Davies Director · appointed 1998 · resigned 1999
- Michele Nightingale Director · appointed 1998 · resigned 2002
- David Frederick Searle Director · appointed 1994 · resigned 1994
- Martin Price Director · appointed 1994 · resigned 1994
- James Michael Tyrrell Director · appointed 1993 · resigned 1998
- Alan Cunningham Director · resigned 1994
- Robert Charles Dwyer Director · resigned 2003
- Michael John Wyatt Director · resigned 1994
- Stephanie Gladys Schwetz Director · resigned 1994
- Ian David Cuthbert Director · resigned 2004
- David John Harbut Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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