Gresham Pension Trustees Limited
Company 01238923 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Personal Pension Trustees Limited 6 shared directors
- The Fiduciary Corporation (Properties) Limited 6 shared directors
- The Fiduciary Corporation (Properties 5) Limited 6 shared directors
- The Fiduciary Corporation (Properties 7) Limited 6 shared directors
- The Fiduciary Corporation (Properties 6) Limited 6 shared directors
- The Fiduciary Corporation (Properties 8) Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01238923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1975 |
| Address | LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Pathlines Holdings Limited
ownership of shares 75-100% - Jlt Benefit Solutions Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - London and Colonial Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Tobi Louise Woodfine Director · appointed 2026
- Victoria Elizabeth Beverly Director · appointed 2026
- Paul Michael Stewart-Gillham Director · appointed 2026
- Coral Jane Harris Director · appointed 2022
- David Edward Hatch Director · appointed 2022
- Anthea Nelmes Director · appointed 2022
Show 27 former officers
- James Francis John Bradley Director · appointed 2022 · resigned 2024
- Christine Patricia Hallett Director · appointed 2022 · resigned 2026
- Tony O'Dwyer Director · appointed 2018 · resigned 2022
- David Lyndon Jones Director · appointed 2017 · resigned 2020
- Kenneth James Tindall Director · appointed 2016 · resigned 2022
- Mark David Jones Director · appointed 2015 · resigned 2018
- JLT Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2020
- Nigel John Manley Director · appointed 2014 · resigned 2019
- Carol Anne Perry Director · appointed 2012 · resigned 2014
- Troy Adam Clutterbuck Director · appointed 2010 · resigned 2015
- Richard Colin Boniface Director · appointed 2009 · resigned 2016
- Duncan Craig Howorth Director · appointed 2009 · resigned 2012
- Richard Murray Prior Director · appointed 2009 · resigned 2024
- Michael Terence Brown Director · appointed 2008 · resigned 2009
- Phillip Eric Goodings Director · appointed 2008 · resigned 2010
- Stephanie Johnson Secretary · appointed 2008 · resigned 2015
- Patrick Earle Evans Director · appointed 2008 · resigned 2024
- Michael Adrian Bussey Director · appointed 2008 · resigned 2008
- Jeremy Robin Kaye Secretary · appointed 2005 · resigned 2008
- John Reed Director · appointed 2003 · resigned 2008
- Timothy Bowler Director · appointed 2000 · resigned 2007
- Andrew David Stuart Miller Director · appointed 1997 · resigned 2008
- Stephen John Lockley Director · appointed 1996 · resigned 2003
- James Forrest Cunliffe Director · appointed 1996 · resigned 1996
- Linda Brewer Director · appointed 1995 · resigned 1998
- Jeffrey Robert Cornacchia Secretary · resigned 2005
- Alastair George Nicholson Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record