Allied Domecq First Pension Trust Limited
Company 01364387 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.
6
directors on the board
11.2y median 10.4y
average tenure
15.5y
longest tenure
6
directors past 6 years
1 vs 3 portfolio
first-time directors
2
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.
Dormant 4Finance 4Professional services 3Construction 2Education 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wyndham Investments Limited 2 shared directors
- Allied Domecq Second Pension Trust Limited 2 shared directors
- Broad Street Securities Limited 2 shared directors
- Whitbread Pension Trustees 1 shared director
- Manchester District Association of Unitarian and Free Christian Churches (Incorporated) (the) 1 shared director
- Victim Support 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01364387 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1978 |
| 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)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Allied Domecq Second Pension Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wyndham Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broad Street Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (83)
- Jean-Francois Magarinos Director · appointed 2020
- Lisa Arnold Director · appointed 2017
- Paul Anthony Cox Director · appointed 2017
- Peter George Shaw Director · appointed 2015
- Magma Nominees Limited Corporate-secretary · appointed 2012
- Richard John Lowe Director · appointed 2011
- Amanda Hamilton-Stanley Director · appointed 2011
Show 76 former officers
- Alexander Cowieson Duncanson Director · appointed 2019 · resigned 2022
- Roger Philip Mountford Director · appointed 2013 · resigned 2017
- Richard Gordon Wishart Director · appointed 2013 · resigned 2021
- Aziz Jetha Director · appointed 2011 · resigned 2019
- Target Nominees Limited Corporate-secretary · appointed 2009 · resigned 2012
- Georges Nectoux Director · appointed 2009 · resigned 2014
- Thomas Gordon Mains Director · appointed 2009 · resigned 2017
- Anthony Stewart Pratt Director · appointed 2009 · resigned 2011
- John Kevin Stewart Leburn Director · appointed 2008 · resigned 2011
- Derrick Vincent Paul Sheppard Director · appointed 2007 · resigned 2013
- John Sibbald Montgomery Director · appointed 2007 · resigned 2015
- Olivier Guelaud Director · appointed 2006 · resigned 2021
- Winters Registrars Limited Corporate-secretary · appointed 2006 · resigned 2009
- Emma Jane Beard Secretary · appointed 2005 · resigned 2006
- Charles Bennett Brown Secretary · appointed 2005 · resigned 2005
- Ronald John Amy Director · appointed 2005 · resigned 2013
- Robert Kenneth Williams Director · appointed 2004 · resigned 2006
- David Colquhoun Director · appointed 2003 · resigned 2009
- Alexander Hyslop Director · appointed 2003 · resigned 2007
- Ronald William Welsh Director · appointed 2002 · resigned 2003
- Simon Edward Anthony James Director · appointed 2001 · resigned 2003
- Andrew John Morris Director · appointed 2001 · resigned 2004
- Austin Dickinson Director · appointed 2001 · resigned 2004
- John Forbes Webster Director · appointed 2001 · resigned 2007
- David Alexander Clark Director · appointed 2000 · resigned 2002
- David Frame Director · appointed 2000 · resigned 2007
- Roderick Mackenzie Director · appointed 2000 · resigned 2007
- Russell Phelps Kelley Director · appointed 2000 · resigned 2001
- Peter John Lyster Director · appointed 1999 · resigned 2010
- 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
- Geoffrey Howard Holmes Director · appointed 1997 · resigned 2000
- Linda Hinchliffe Director · appointed 1997 · resigned 1998
- Nicholas John Bedford Director · appointed 1997 · resigned 1999
- Colin George Squance Director · appointed 1997 · resigned 2000
- Brian David Gregory Director · appointed 1997 · resigned 2001
- Edward Palmer Director · appointed 1997 · resigned 1998
- Stephen Paul Connell Director · appointed 1997 · resigned 2000
- Anne Marie Daly Director · appointed 1997 · resigned 2000
- Donald Hood Brydon Director · appointed 1997 · resigned 2004
- William Thomas Breslin Director · appointed 1996 · resigned 1997
- Thomas Leslie Mccartney Director · appointed 1996 · resigned 1998
- Ivor Peacock Director · appointed 1996 · resigned 1997
- Peter Froude Macfarlane Director · appointed 1995 · resigned 1998
- Colin Povey Director · appointed 1995 · resigned 1998
- Steve Bailey Director · appointed 1995 · resigned 1996
- Timothy Stewart Main Director · appointed 1995 · resigned 1996
- Peter William Rosewell Director · appointed 1995 · resigned 1998
- Hardy Thoegersen Director · appointed 1994 · resigned 1995
- Alan Edward Hughes Director · appointed 1994 · resigned 1996
- Carol Dianne Fletcher Director · appointed 1994 · resigned 1996
- Royston Moss Director · appointed 1993 · resigned 1995
- Maurice Beesley Director · appointed 1993 · resigned 1995
- Miles James Rivett Carnac Director · appointed 1992 · resigned 1997
- Geoffrey Schofield Director · resigned 1996
- Holden-Brown, Derrick, Sir Director · resigned 1993
- Richard Graham Martin Director · resigned 1995
- Brian Keith Jarvis Director · resigned 1995
- Martin John Howard Director · resigned 1995
- Raymond Stanley Dibble Director · resigned 1996
- Derek William Akroyde Director · resigned 1995
- Judy Ann Carney Director · resigned 1994
- Charles Lowe Mathieson Flynn Director · resigned 1994
- Kenneth Anderson Director · resigned 1996
- Laurence James Packer Director · resigned 1993
- Martin John Kelly Director · resigned 1996
- David Smith Mitchell Director · resigned 2000
- Kevin Bennett Director · resigned 1994
- Michael John Feather Secretary · resigned 2005
- Mcgrath, Brian Henry, Sir Director · resigned 1992
- Charles Sydney Wootton Director · resigned 1997
- Peter Martin Burrell Director · resigned 1999
- Daniel Casey Director · resigned 1994
- Michael Clifford John Jackaman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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