Pdsl Trustees Limited
Company 01216646 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.
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.
5 directors on the board
- Emma Jane Neal Director · appointed 2019
- Andrew Swain Director · appointed 2022
- Joanne Marie Miller Director · appointed 2019
- Rodriguez, Wendy Jean Carol, Mrs. Director · appointed 2011
- Neil Christopher Syder Director · appointed 2020
8y median 7.2y
average tenure
14.8y
longest tenure
Directors past 6 years
- Emma Jane Neal Director · appointed 2019
- Joanne Marie Miller Director · appointed 2019
- Rodriguez, Wendy Jean Carol, Mrs. Director · appointed 2011
- Neil Christopher Syder Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Andrew Swain Director · appointed 2022
- Rodriguez, Wendy Jean Carol, Mrs. Director · appointed 2011
Portfolio (3)
- Emma Jane Neal Director · appointed 2019
- Joanne Marie Miller Director · appointed 2019
- Neil Christopher Syder Director · appointed 2020
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.
Manufacturing 3Arts and leisure 1Mining 1Professional services 1Tech and media 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
- Pilkington United Kingdom Limited 2 shared directors
Connected through a shared director
- Pilkington Group Limited 1 shared director
- ST Helens Chamber Limited 1 shared director
- The Pilkington Glass Collection Trustee Company Limited 1 shared director
- Lochaline Quartz Sand Limited 1 shared director
- 9TV Investments Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01216646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1975 |
| Address | EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR ORMSKIRK, LANCASHIRE, L40 5UF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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.
- Pilkington Distribution Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Andrew Swain Director · appointed 2022
- Neil Christopher Syder Director · appointed 2020
- Joanne Marie Miller Director · appointed 2019
- Emma Jane Neal Director · appointed 2019
- Rodriguez, Wendy Jean Carol, Mrs. Director · appointed 2011
- Iain Michael Smith Secretary · appointed 2008
Show 25 former officers
- Gary Charlton Director · appointed 2018 · resigned 2020
- Gemma Louise Stretch Director · appointed 2017 · resigned 2022
- Emma Louise Ballantyne Director · appointed 2017 · resigned 2019
- George Davis Director · appointed 2013 · resigned 2019
- Katherine Marie Brown Director · appointed 2013 · resigned 2017
- Kenneth Boden Director · appointed 2008 · resigned 2008
- Pilling, Brian Joseph, Mr. Director · appointed 2007 · resigned 2017
- Julie Patricia Halligan Director · appointed 2004 · resigned 2019
- Barton, Ian, Mr. Director · appointed 2004 · resigned 2012
- John Charles Fare Brother Director · appointed 2004 · resigned 2004
- Kuldip Singh Director · appointed 2004 · resigned 2010
- Michael Maier Director · appointed 1999 · resigned 2007
- Robert William Neate Director · appointed 1997 · resigned 2004
- Derek Robert Kearsley Director · appointed 1997 · resigned 1999
- Martin James Mumford Director · appointed 1997 · resigned 2004
- Graham Eastham Hankin Director · appointed 1997 · resigned 1999
- Christopher Ronald Bayley Director · appointed 1997 · resigned 1997
- Richard Edward Bevan Director · appointed 1993 · resigned 1997
- Roger Michael Daniels Director · appointed 1993 · resigned 1993
- Sheila Elizabeth Lennon Director · appointed 1993 · resigned 2008
- John Mckenna Director · appointed 1993 · resigned 1997
- Colin Stuart Home Director · appointed 1992 · resigned 1993
- David John Howells Director · resigned 1992
- Alan Lewis Garfield Director · resigned 1992
- Terence John Martin Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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