RS Group Pension Trustees Limited
Company 01135284 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.
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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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oysterjam Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01135284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1973 |
| Address | FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rs Group Plc
right to appoint and remove directors
Officers (33)
- Christopher Curtis Director · appointed 2016
- Peter Robert Dowsett Director · appointed 2016
- Philip Francis Harris-Bridge Director · appointed 2015
- Roderick Tanner Secretary · appointed 2015
- Paul Gerard Thomas Jackson Director · appointed 2005
Show 28 former officers
- Rachel Potarzycka Director · appointed 2014 · resigned 2016
- Jessica Severin-De-Martinez Director · appointed 2012 · resigned 2014
- Steve Hanson Director · appointed 2012 · resigned 2016
- Hannah Absolom Secretary · appointed 2012 · resigned 2015
- Steven Bane Secretary · appointed 2010 · resigned 2012
- Philip John Bignell Director · appointed 2009 · resigned 2012
- John Adams Director · appointed 2006 · resigned 2015
- Patrick Bramman Director · appointed 2006 · resigned 2009
- Colm Deasy Secretary · appointed 2006 · resigned 2010
- Catherine Elizabeth Taylor Director · appointed 2006 · resigned 2008
- Edward James Dowler Director · appointed 2003 · resigned 2026
- Diane Gladys Swinburn Director · appointed 2003 · resigned 2006
- Diane Horsfield Director · appointed 2002 · resigned 2004
- Grant Francis Rabey Director · appointed 2001 · resigned 2002
- Jack Batty Director · appointed 2000 · resigned 2002
- Kirsty Buxbom Director · appointed 1998 · resigned 2001
- John Trevor Edmeades Director · appointed 1997 · resigned 2006
- Peter John Hall Director · appointed 1997 · resigned 2000
- Thomas James Anderson Director · appointed 1997 · resigned 1998
- Jeffrey Lindsey Hewitt Director · appointed 1997 · resigned 2020
- Ian Allistair Pringle Director · appointed 1996 · resigned 1997
- Philip Anthony Barker Director · appointed 1993 · resigned 2005
- Leslie Ronald Biggs Director · appointed 1992 · resigned 1993
- Richard Brown Director · resigned 1996
- Paul Frederick Fuller Secretary · resigned 2006
- Robert Charles Tomkinson Director · resigned 1997
- Richard Benjamin Butler Director · resigned 2003
- George Arthur Smith Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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