Express & Star Group Pension Scheme Limited
Company 01166216 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.
5 directors on the board
- Graeme Peter Clifford Director · appointed 2024
- Stephen James Brown Director · appointed 2020
- Thomas William Graham Director · appointed 2015
- Paul Stryker Meier Director · appointed 1994
- Vicky Bryan Director · appointed 2020
11.6y median 6.5y
average tenure
32.4y
longest tenure
Directors past 6 years
- Thomas William Graham Director · appointed 2015
- Paul Stryker Meier Director · appointed 1994
- Vicky Bryan Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Graeme Peter Clifford Director · appointed 2024
- Vicky Bryan Director · appointed 2020
Portfolio (3)
- Stephen James Brown Director · appointed 2020
- Thomas William Graham Director · appointed 2015
- Paul Stryker Meier Director · appointed 1994
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.
Professional services 5Tech and media 5Business services 2Construction 2Other services 2Finance 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Extreme Exhibitions Limited 2 shared directors
- Kennedy Enterprises Limited 2 shared directors
- Claverley Group Limited 2 shared directors
- Claverley Holdings Limited 2 shared directors
Connected through a shared director
- Carron & Laggan Fishing Nominees Limited 1 shared director
- Signature Publishing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01166216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1974 |
| Address | C/O CLAVERLEY GROUP ONE ANCHORAGE AVENUE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6FG |
| Accounts next due | 05/01/2028 |
| Accounts last made up | 05/04/2026 |
Industry (SIC)
65300 - Pension funding
Owned by (8) 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.
- Thomas William Graham
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Paul Stryker Meier
significant influence (trust) · notified 2016-04-06 - Vicky Bryan
significant influence (trust) · notified 2020-01-01 - Stephen James Brown
significant influence (trust) · notified 2020-09-01 - confirmed: also a director of this company - Graham William Evers ceased 2019-04-26
significant influence (trust) · notified 2016-04-06 - Christopher Osborn Leggett ceased 2019-12-31
significant influence (trust) · notified 2016-04-06 - Annabelle Louise Sims ceased 2020-08-31
significant influence (trust) · notified 2016-04-06 - Robert Maurice Cross ceased 2024-05-31
significant influence (trust) · notified 2019-04-26
Officers (14)
- Graeme Peter Clifford Director · appointed 2024
- Graeme Clifford Secretary · appointed 2024
- Stephen James Brown Director · appointed 2020
- Vicky Bryan Director · appointed 2020
- Thomas William Graham Director · appointed 2015
- Paul Stryker Meier Director · appointed 1994
Show 8 former officers
- Robert Maurice Cross Secretary · appointed 2019 · resigned 2024
- Annabelle Louise Sims Director · appointed 2015 · resigned 2020
- Christopher Osborn Leggett Director · appointed 2015 · resigned 2019
- Christopher Paul King Director · appointed 2005 · resigned 2015
- Graham William Evers Secretary · appointed 1999 · resigned 2019
- Godfrey Stafford Bostock Director · resigned 2005
- Leslie John Stallard Director · resigned 1993
- John David Allatt Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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