SAL Pension Fund Limited
Company 01222910 Active
Connected board network
The connection graph needs a free account.
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
- Andrew David Gibson Director · appointed 2007
- Raymond Charles Cox Director · appointed 2016
- Orla Maria Cochrane Director · appointed 2009
- James Russell Shaw Director · appointed 2003
- Bradbury, Colin Richard, Mr Director · appointed 2021
14.6y median 16.6y
average tenure
23.5y
longest tenure
Directors past 6 years
- Andrew David Gibson Director · appointed 2007
- Raymond Charles Cox Director · appointed 2016
- Orla Maria Cochrane Director · appointed 2009
- James Russell Shaw Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Andrew David Gibson Director · appointed 2007
- Raymond Charles Cox Director · appointed 2016
- Bradbury, Colin Richard, Mr Director · appointed 2021
Portfolio (2)
- Orla Maria Cochrane Director · appointed 2009
- James Russell Shaw Director · appointed 2003
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.
Hospitality 1Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Kingston Park Estate Limited 1 shared director
- Cochrane Coaching and Development LTD 1 shared director
- Henfield Haven Trading Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01222910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1975 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- RSA Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (65)
- Bradbury, Colin Richard, Mr Director · appointed 2021
- Raymond Charles Cox Director · appointed 2016
- Orla Maria Cochrane Director · appointed 2009
- Andrew David Gibson Director · appointed 2007
- Roysun Limited Corporate-secretary · appointed 2005
- James Russell Shaw Director · appointed 2003
Show 59 former officers
- Ian Adam Craston Director · appointed 2022 · resigned 2023
- Alexander Small Director · appointed 2021 · resigned 2024
- Shriyesh Patel Director · appointed 2019 · resigned 2021
- Helen Chrystal Hatchek Director · appointed 2019 · resigned 2024
- Robert Alexander Murtagh Director · appointed 2015 · resigned 2021
- John Ashton Director · appointed 2014 · resigned 2022
- David Blyth Morris Director · appointed 2014 · resigned 2015
- Michael John Hall Director · appointed 2011 · resigned 2019
- Neil Leonard Hallett Director · appointed 2010 · resigned 2016
- Colin Douglas Short Director · appointed 2010 · resigned 2011
- Victoria Spence Director · appointed 2008 · resigned 2009
- Sarah Anne Herbert Director · appointed 2007 · resigned 2015
- Stephen James Cullen Director · appointed 2006 · resigned 2007
- Hayley Robinson Director · appointed 2005 · resigned 2008
- Peter David Webster Director · appointed 2005 · resigned 2019
- Malcolm John Simpson Director · appointed 2003 · resigned 2006
- David Sidney Mccallum Director · appointed 2002 · resigned 2004
- Jacqueline Elizabeth Fox Secretary · appointed 2002 · resigned 2005
- Peter Edwin Croucher Director · appointed 2002 · resigned 2010
- John Arthur Handley Kydd Director · appointed 2002 · resigned 2010
- Jan Victor Miller Secretary · appointed 2002 · resigned 2002
- David Gregson Smith Director · appointed 2001 · resigned 2004
- Iain Michael Robson Director · appointed 2001 · resigned 2023
- Stephen William Broughton Director · appointed 2001 · resigned 2011
- Vanessa Jones Secretary · appointed 2000 · resigned 2002
- Rosemary Cross Director · appointed 2000 · resigned 2007
- Humphrey Michael Tomlinson Director · appointed 1999 · resigned 2003
- Richard Arthur Pointer Director · appointed 1999 · resigned 2000
- David Norman Roberts Director · appointed 1999 · resigned 2007
- Stanley Locksley Smaller Director · appointed 1998 · resigned 2002
- Michael Charles Evans Director · appointed 1998 · resigned 2002
- Alan Arthur Director · appointed 1998 · resigned 2001
- Nick Criticos Director · appointed 1998 · resigned 2002
- Thomas Arthur Hayes Director · appointed 1998 · resigned 2001
- Christopher Peverell Roger Marley Director · appointed 1997 · resigned 1999
- John Rodney Kent Connold Director · appointed 1997 · resigned 1999
- David John Peter Uren Director · appointed 1997 · resigned 2003
- Bernadette Clare Young Secretary · appointed 1997 · resigned 2000
- Rodney James Freeman Director · appointed 1996 · resigned 1997
- Pennicott, Brian Thomas, General Director · appointed 1995 · resigned 1998
- Peter Francis Foreman Secretary · appointed 1994 · resigned 1998
- Peter Graham Taylor Director · appointed 1994 · resigned 1998
- Deryl Patrick Tandy Director · appointed 1994 · resigned 1998
- Jayne Quinn Director · appointed 1993 · resigned 1997
- Roger John Taylor Director · appointed 1992 · resigned 1994
- Kenneth Desmond Sinfield Director · appointed 1992 · resigned 2000
- David James Miller Director · resigned 1999
- Colin King Director · resigned 1992
- Geoffrey Clifton Chamberlin Director · resigned 1997
- Albert John Everest Director · resigned 1994
- Thomas Scott Nelson Director · resigned 1998
- Jennifer Ann Margetts Director · resigned 1993
- Peter Stuart Graham-Matheson Director · resigned 1995
- Laurence Alex Freeman Director · resigned 1998
- Eric Roland Wills Secretary · resigned 1997
- Brian Arthur Wright Director · resigned 1992
- Neville, Roger Albert Gartside, Sir Director · resigned 1994
- Terence Wills Director · resigned 1996
- Eric George Coward Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record