Building and Civil Engineering Benefits Scheme Trustee Limited
Company 01201576 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.
5
directors on the board
10.2y median 5.6y
average tenure
31.2y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
2
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.
Finance 4Professional services 3Mining 1Property 1Retail and trade 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.
- People's Partnership Holdings Limited 3 shared directors
- The People's Pension Trustee Limited 1 shared director
- Clara Trustees Limited 1 shared director
- M & K Macleod Limited 1 shared director
- Macleod Construction Limited 1 shared director
- Macleod (Riverside) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01201576 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/02/1975 |
| Address | MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9QP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (1)
Officers (61)
- Fagan, Christopher William Director · appointed 2022
- Pickering CBE, Alan Michael Director · appointed 2022
- Hart, Vaughan Michael Director · appointed 2020
- DOW, Graham Director · appointed 2020
- Blackman, Robert John Director · appointed 1995
- Tate, Natalie Anne Former Secretary · appointed 2025 · resigned 2026
- Ireland, Lauren Paige Former Secretary · appointed 2023 · resigned 2025
- Phoenix, Brian Allan Former Director · appointed 2021 · resigned 2026
- Farmer, Kyla Joanne Former Director · appointed 2020 · resigned 2022
- Aliokhna, Alena Former Secretary · appointed 2020 · resigned 2022
- Palfrey, Karen Elizabeth Former Secretary · appointed 2019 · resigned 2020
- Swain, Jeremy Paul Former Director · appointed 2018 · resigned 2022
- Booth, David, Mr. Former Director · appointed 2017 · resigned 2020
- Harratt, Lydia Florinette Gabrielle Former Secretary · appointed 2017 · resigned 2019
- Gilmour, James Mcglinchey Former Director · appointed 2017 · resigned 2022
- Greenaway, Keir William Henry Former Director · appointed 2016 · resigned 2020
- Forster, Paul Martin Former Secretary · appointed 2015 · resigned 2016
- Williams, Sally Jane Former Secretary · appointed 2015 · resigned 2015
- Mcevoy, Philip Peter Former Director · appointed 2014 · resigned 2015
- Ramamurthy, Chandrasekhar Former Director · appointed 2013 · resigned 2022
- RYE, Brian Peter Former Director · appointed 2012 · resigned 2018
- Spanswick, John Edward Former Director · appointed 2011 · resigned 2017
- Allott, John Former Director · appointed 2010 · resigned 2022
- Rogerson, Peter George, Mr. Former Director · appointed 2010 · resigned 2016
- Lister, Geoffrey Howard Former Director · appointed 2010 · resigned 2016
- Frew, Henry Former Director · appointed 2009 · resigned 2022
- Terrell, Stephen Former Director · appointed 2009 · resigned 2021
- Milton, Clair Elizabeth Former Secretary · appointed 2009 · resigned 2014
- Brown, James Scott Former Director · appointed 2007 · resigned 2010
- Smith, David Former Director · appointed 2006 · resigned 2020
- Mcmanus, David Bryn Former Secretary · appointed 2006 · resigned 2008
- Murphy, Stephen David Former Director · appointed 2005 · resigned 2015
- Ritchie, Alan Sim Former Director · appointed 2005 · resigned 2012
- Davies, Philip Former Director · appointed 2004 · resigned 2014
- Copland-Jones, Sharon Former Director · appointed 2004 · resigned 2009
- Black, Daniel Allan Former Director · appointed 2001 · resigned 2004
- Southworth, John Ashurst Former Director · appointed 2000 · resigned 2010
- Lean, Gerald Charles Former Director · appointed 2000 · resigned 2011
- Chilcot, John Anthony, the Rt Hon Sir Former Director · appointed 1999 · resigned 2013
- Scott, John Crawford Former Director · appointed 1999 · resigned 2006
- Vernon, Trevor Former Director · appointed 1997 · resigned 2007
- Deslandes, Ian Anthony Former Director · appointed 1996 · resigned 1999
- Stradling, Donald George Former Director · appointed 1996 · resigned 2004
- O'Callaghan, James Martin Former Director · appointed 1996 · resigned 2022
- Fordy, George Malcolm Former Director · appointed 1996 · resigned 2007
- Stopford, David Frederick Former Director · appointed 1995 · resigned 2000
- Hehir, Dominic Michael Former Director · appointed 1995 · resigned 1997
- Grayson, George Norman Former Director · appointed 1995 · resigned 2005
- Cowan, Ralph Former Director · resigned 2000
- Wilmshurst, George Connell Former Director · resigned 2010
- Brumwell, George Brent Former Director · resigned 2005
- Kelly, Charles Former Director · resigned 1995
- Steer, Reginald Walter Former Secretary · resigned 2006
- Flavin, John Former Director · resigned 1995
- Hughes, Trevor Poulton, Sir Former Director · resigned 1999
- Henderson, George Paton Former Director · resigned 2001
- Chapman, David Leslie Francis Former Director · resigned 1996
- Rainbird, Peter Clifford Former Director · resigned 1996
- Myatt, John Edward Former Director · resigned 1995
- Scott, Alexander Former Director · resigned 1995
- Moon, Stephen Helier Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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