Sanpho Pension Trustees Limited
Company 01530978 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Synectics EFX Limited 2 shared directors
- Flash NO. 3 Limited 1 shared director
- Fotovalue Limited 1 shared director
- Quick Imaging Centre Limited 1 shared director
- Flash NO. 1 Limited 1 shared director
- S & M (Processing) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01530978 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1980 |
| Address | SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fotovalue Limited
ownership of shares 25-50% voting rights 25-50% - Synectics Plc
ownership of shares 25-50% voting rights 25-50%
Officers (20)
- Paul John Williams Director · appointed 2025
- Claire Susan Stewart Director · appointed 2019
Show 18 former officers
- Amanda Louise Larnder Director · appointed 2022 · resigned 2025
- Simon Beswick Director · appointed 2018 · resigned 2019
- Simon Beswick Secretary · appointed 2018 · resigned 2019
- Dawn Amanda Taylor Director · appointed 2016 · resigned 2022
- Richard Paul Brierley Secretary · appointed 2015 · resigned 2018
- Michael James Stilwell Director · appointed 2015 · resigned 2018
- Michael Stilwell Secretary · appointed 2014 · resigned 2015
- Alison Dowling Secretary · appointed 2014 · resigned 2014
- Shepherd, John, Mr. Director · appointed 2010 · resigned 2015
- Russell Craig Singleton Director · appointed 2002 · resigned 2010
- David John Coghlan Director · appointed 1997 · resigned 2008
- Stephen Derrick Eldred Director · appointed 1997 · resigned 1997
- Nigel Charles Poultney Secretary · appointed 1996 · resigned 2016
- John Thirkettle Director · resigned 1992
- David Higgins Director · resigned 1997
- Vincent Ashe Director · resigned 1994
- Terence William Devey Smith Secretary · resigned 1996
- Ian Peter Axelsen Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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