Heal's Pension Fund Trustees Limited
Company 01128758 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Fitzrovia Partnership, Business Improvement District LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01128758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1973 |
| Address | 196 TOTTENHAM COURT ROAD, LONDON, W1T 7LQ |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Heal & Son Limited
ownership of shares 75-100%
Officers (14)
- Graham Lindsay Director · appointed 2008
- Rebecca De Souza Director · appointed 2006
Show 12 former officers
- Andrew Robert Marshall Director · appointed 2014 · resigned 2014
- Clare Nunney Secretary · appointed 2014 · resigned 2016
- Peter John Lyster Director · appointed 2008 · resigned 2011
- Mark Xavier Jackson Secretary · appointed 2006 · resigned 2014
- Andrea Ruth Lucy Warden Director · appointed 2004 · resigned 2008
- Deborah Carpenter Director · appointed 2003 · resigned 2006
- Fiona Anne Murray Wood Secretary · appointed 2002 · resigned 2006
- Robert Mccourt Director · appointed 1997 · resigned 1998
- Rosmund Wood Director · appointed 1991 · resigned 2003
- John Christopher Davies Director · resigned 1997
- Paul Clarke Secretary · resigned 2002
- Colin Frederick Pilgrim Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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