Rexam Pension Trustees Limited
Company 01015907 Active
Connected board network
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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.
2
directors on the board
9.3y median 9.3y
average tenure
16.2y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
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 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rexam C S Pension Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01015907 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1971 |
| Address | WEALD COURT 101-103 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Rexam Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (63)
- Michael David Boldt Director · appointed 2024
- Independent Trustee Services Limited Corporate-director · appointed 2021
- Denzil George Hewitt Director · appointed 2010
- B-R Secretariat Limited Corporate-secretary · appointed 2009
Show 59 former officers
- Jeff Knobel Director · appointed 2016 · resigned 2024
- John Koelling Director · appointed 2016 · resigned 2024
- Michael Norman Canty Director · appointed 2016 · resigned 2021
- Karen Catherine Grant Director · appointed 2014 · resigned 2016
- Lynn Louise Pearson Director · appointed 2014 · resigned 2024
- Brian Thorley Director · appointed 2012 · resigned 2017
- Graham Joseph Parrott Director · appointed 2012 · resigned 2021
- Jennifer Lynn Smith Director · appointed 2010 · resigned 2016
- Julian Mark Astill Director · appointed 2006 · resigned 2014
- Jonathan James William Drown Director · appointed 2006 · resigned 2016
- Martina Jungclaussen Director · appointed 2006 · resigned 2014
- Adrian David Sear Director · appointed 2005 · resigned 2006
- Gillian Margaret Hutton Director · appointed 2005 · resigned 2024
- Ian Fraser Candlin Director · appointed 2004 · resigned 2010
- Gary Nipper Director · appointed 2003 · resigned 2004
- Paul Thomas Reynolds Secretary · appointed 2003 · resigned 2009
- Ian John Leech Director · appointed 2003 · resigned 2012
- John Richard Gorton Director · appointed 2003 · resigned 2013
- Kenneth Richardson Director · appointed 2002 · resigned 2005
- Terence Brian Faulkner Secretary · appointed 2001 · resigned 2006
- Julie Westwood Secretary · appointed 2000 · resigned 2003
- Graham Chappell Director · appointed 2000 · resigned 2005
- Graham Paul Hooper Director · appointed 2000 · resigned 2001
- Christopher Gordon Kirkham Director · appointed 2000 · resigned 2002
- Leslie Richard Wilson Director · appointed 1999 · resigned 2002
- Raymond John Martin Director · appointed 1999 · resigned 2000
- Colin Maurice Stevens Secretary · appointed 1999 · resigned 1999
- Stephen Peter Director · appointed 1999 · resigned 2001
- Peter Robert Moxom Director · appointed 1998 · resigned 2006
- Sarah Louise Maggs Director · appointed 1996 · resigned 1997
- Michael Frederick Swain Director · appointed 1996 · resigned 1998
- Mary Ann Bennett Director · appointed 1995 · resigned 1998
- Nigel John Richmond Director · appointed 1995 · resigned 1999
- Michael John Rowland Shepherd Director · appointed 1995 · resigned 2002
- David William Gibson Director · appointed 1995 · resigned 2010
- Arthur Frederick Williams Director · appointed 1993 · resigned 1998
- Robert Gordon Judge Director · appointed 1993 · resigned 2000
- Joan Ruth Lee Director · appointed 1993 · resigned 1999
- David John Watson Director · appointed 1993 · resigned 1996
- Malcolm James Fallen Director · appointed 1993 · resigned 1995
- Jutta Renate Packer Director · appointed 1993 · resigned 1995
- William Peter Long Director · appointed 1993 · resigned 1995
- Preston David Parsons Director · appointed 1993 · resigned 2003
- Alfred Richard Burton Director · resigned 1995
- Peter Bentley Director · resigned 2012
- James Thomas Bruce Secretary · resigned 1999
- John Edward Richardson Director · resigned 1993
- James Francis Handley Pease-Watkin Director · resigned 1998
- Peter Ide Haynes Director · resigned 1993
- Ian William Willis Director · resigned 1994
- Bryan Wilfred Ward Director · resigned 1993
- Norman William Haynes Director · resigned 1992
- Sheila Rose Griffith Director · resigned 2000
- Benjamin Wells Director · resigned 1995
- Richard Hankin Workman Director · resigned 1997
- John Nigel Barnes Director · resigned 1995
- Anthony Paul Gould Director · resigned 2000
- Robert Elliott Director · resigned 1994
- Joyce Harrison Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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