Allied Domecq Second Pension Trust Limited
Company 01319235 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.
2 directors on the board
- Amanda Hamilton-Stanley Director · appointed 2013
- Peter George Shaw Director · appointed 2017
11.1y median 11.1y
average tenure
12.8y
longest tenure
Directors past 6 years
- Amanda Hamilton-Stanley Director · appointed 2013
- Peter George Shaw Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Amanda Hamilton-Stanley Director · appointed 2013
- Peter George Shaw Director · appointed 2017
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.
Construction 2Dormant 2Professional services 2Education 1Finance 1Health and social care 1Other 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
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
- Wyndham Investments Limited 2 shared directors
- Broad Street Securities Limited 2 shared directors
- Allied Domecq First Pension Trust Limited 2 shared directors
Connected through a shared director
- Manchester District Association of Unitarian and Free Christian Churches (Incorporated) (the) 1 shared director
- Victim Support 1 shared director
- Bristol City Robins Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 01319235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1977 |
| Address | MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
99999 - Dormant 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.
- Allied Domecq First Pension Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Peter George Shaw Director · appointed 2017
- Amanda Hamilton-Stanley Director · appointed 2013
- Magma Nominees Limited Corporate-secretary · appointed 2012
Show 43 former officers
- Target Nominees Limited Corporate-secretary · appointed 2009 · resigned 2012
- John Kevin Stewart Leburn Director · appointed 2008 · resigned 2011
- Anthony Stewart Pratt Director · appointed 2007 · resigned 2011
- Olivier Guelaud Director · appointed 2006 · resigned 2012
- Winters Registrars Limited Corporate-secretary · appointed 2006 · resigned 2009
- Peter John Lyster Director · appointed 2005 · resigned 2011
- Emma Jane Beard Secretary · appointed 2005 · resigned 2006
- Charles Bennett Brown Secretary · appointed 2005 · resigned 2005
- Christopher Thomas Hardcastle Degg Director · appointed 2005 · resigned 2006
- Nicholas John Candler Director · appointed 2005 · resigned 2005
- Ronald John Amy Director · appointed 2004 · resigned 2013
- Andrew Adam Gibb Director · appointed 2003 · resigned 2009
- Paul Mark Kenyon Director · appointed 2003 · resigned 2005
- Andrew John Morris Director · appointed 2001 · resigned 2005
- Peter William Rosewell Director · appointed 2000 · resigned 2004
- Thomas Gordon Mains Director · appointed 2000 · resigned 2017
- Richard Gordon Wishart Director · appointed 2000 · resigned 2007
- Russell Phelps Kelley Director · appointed 2000 · resigned 2001
- Philip Bowman Director · appointed 1999 · resigned 1999
- Lionel Martin Cooper Director · appointed 1998 · resigned 2000
- Andrew James De Vine Patrick Director · appointed 1998 · resigned 1999
- John Anthony Fitzgerald Trigg Director · appointed 1998 · resigned 1999
- Jeffrey Joseph Vernon Director · appointed 1997 · resigned 2000
- Peter John Bird Director · appointed 1997 · resigned 2003
- Kenneth Peter Jackson Director · appointed 1997 · resigned 2000
- Donald Hood Brydon Director · appointed 1997 · resigned 2004
- Frederick Percival Lance Gardner Director · appointed 1996 · resigned 1998
- Andrew Mark Freeman Director · appointed 1996 · resigned 2000
- Anthony Eric Wilkinson Director · appointed 1995 · resigned 1997
- Peter Froude Macfarlane Director · appointed 1995 · resigned 1998
- Colin Povey Director · appointed 1995 · resigned 1998
- David Whitehurst Platt Director · appointed 1995 · resigned 1997
- Hardy Thoegersen Director · appointed 1994 · resigned 1995
- Royston Moss Director · appointed 1993 · resigned 1995
- Holden-Brown, Derrick, Sir Director · resigned 1993
- Richard Graham Martin Director · resigned 1995
- Alan Philip Friend Director · resigned 1995
- Miles James Rivett Carnac Director · resigned 1997
- Martin John Howard Director · resigned 1995
- Laurence James Packer Director · resigned 1993
- David Smith Mitchell Director · resigned 2000
- Michael John Feather Secretary · resigned 2005
- Peter Martin Burrell Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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