Carlton Tower Pension Trustees Limited(the)
Company 01639091 Active
Connected board network
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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.
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.
- Breams Secretaries Limited 1 shared director
- Carlton Tower Limited(the) 1 shared director
- Breams Corporate Services Limited 1 shared director
- Wedlakes Limited 1 shared director
- Wedlake Bell Pension Trustees Limited 1 shared director
- WB Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01639091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1982 |
| Address | FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, EC4V 4AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Carlton Tower Limited (the)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Ruler's Office H.H. the Ruler's Court Dubai ceased 2017
significant influence or control
Officers (16)
- William Harding Director · appointed 2018
- David Andrew Bernard Nicolson Director · appointed 2007
- Charles Antony Hicks Director
Show 13 former officers
- Maurice Octavio Director · appointed 2016 · resigned 2025
- Katherine Margaret Benson Director · appointed 2015 · resigned 2017
- Paul David Clarke Secretary · appointed 2014 · resigned 2017
- Paul David Clarke Director · appointed 2014 · resigned 2017
- Derek Alexander Picot Director · appointed 2003 · resigned 2014
- Andrew Abram Director · appointed 2002 · resigned 2003
- Ronald Alfred Rosenhead Secretary · appointed 2002 · resigned 2014
- Paul David Barber Director · appointed 2001 · resigned 2002
- David Tyndall Secretary · appointed 1998 · resigned 2002
- Michael John Gray Director · appointed 1997 · resigned 2001
- Clive Alexander Lewis Weber Secretary · resigned 1998
- Trevor David Horwell Director · resigned 1997
- Cyril Rupert Henderson Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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