Hayward Tyler Pension Plan Trustees Limited
Company 01603421 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.
2 directors on the board
- Helen Judith Gibson Director · appointed 2025
- Suresh Patel Director · appointed 2007
9.9y median 9.9y
average tenure
18.8y
longest tenure
Directors past 6 years
- Suresh Patel Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Helen Judith Gibson Director · appointed 2025
- Suresh Patel Director · appointed 2007
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Company details
| Number | 01603421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1981 |
| Address | 1 KIMPTON ROAD, LUTON, BEDS, LU1 3LD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
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.
- Hayward Tyler Limited
75-100% shares · notified 2016-04-06
Officers (29)
- Helen Judith Gibson Director · appointed 2025
- Independent Trustee Services Limited Corporate-director · appointed 2015
- Suresh Patel Director · appointed 2007
Show 26 former officers
- Benjamin William Mason Director · appointed 2019 · resigned 2025
- Russell Jukes Director · appointed 2013 · resigned 2019
- Elizabeth Coeshall Secretary · appointed 2009 · resigned 2010
- Claire Laura Gray Secretary · appointed 2007 · resigned 2009
- Graham John Pitcher Director · appointed 2006 · resigned 2006
- Gary Wearing Director · appointed 2004 · resigned 2007
- Nicholas John Cordeaux Walters Secretary · appointed 2000 · resigned 2006
- Iain Donald Macritchie Director · appointed 2000 · resigned 2006
- Robin Oliver Smith Secretary · appointed 2000 · resigned 2003
- Kim Lee Jackson Director · appointed 1997 · resigned 2004
- James Forbes Henderson Park Director · appointed 1996 · resigned 1997
- Laurence Redmond Secretary · appointed 1995 · resigned 2013
- Stefan Wdowiak Director · appointed 1995 · resigned 2007
- Peter Joseph Andrews Director · appointed 1994 · resigned 1996
- William John Dearie Director · appointed 1993 · resigned 1994
- Norman Mcara Ballentine Secretary · appointed 1992 · resigned 2000
- Paul Brian O'Kelly Director · appointed 1992 · resigned 1996
- Pointon York Trustees Limited Corporate-secretary · appointed 1992 · resigned 1997
- Edward George Carmosin Director · resigned 1992
- Robert Alexander Director · resigned 2000
- Roger Harrop Director · resigned 1991
- Aidan Scott Condie Secretary · resigned 1991
- Ralph William Basham Director · resigned 1996
- Ian Frederick Probert Director · resigned 1995
- Ambrose Perren Director · resigned 1994
- Simon Nicholas Poulton Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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