Santhouse Pensioneer Trustee Company Limited(the)
Company 01670940 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.
5
directors on the board
4.5y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
Professional services 46Finance 28Tech and media 5Education 1Property 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.
Related organisations
- Sealgrove Trustees Limited 5 shared directors
- Union Pensions Trustees (London) Limited 5 shared directors
- Brunel Trustees Limited 5 shared directors
- N M Perris & CO Limited 5 shared directors
- CRJ Trustees Limited 5 shared directors
- Bespoke Corporate Trustees Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01670940 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1982 |
| Address | 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (3)
- Wbr Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ifg Uk Group Holdings Ltd ceased
ownership of shares 75-100% voting rights 75-100% - Wbr Pension Administration Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm
Officers (53)
- Botterill, Roy Director · appointed 2024
- Tilley, Martin James Director · appointed 2021
- Leanders, Rocky Neville Secretary · appointed 2021
- Harding COX, Lucas Director · appointed 2021
- Santaney, David Kenneth Director · appointed 2021
- Moore, Thomas Peter Director · appointed 2021
- Bridgeman, Nathan James Former Director · appointed 2021 · resigned 2021
- Rowney, Richard Alexander Former Director · appointed 2020 · resigned 2021
- Howard, Gavin Former Director · appointed 2020 · resigned 2021
- Dixie, Alice Sian Rhiannon Former Secretary · appointed 2019 · resigned 2021
- Taylor, Matthew James Former Director · appointed 2017 · resigned 2021
- Conway, Alastair Former Director · appointed 2016 · resigned 2020
- Mccoo, Iain Beattie Former Director · appointed 2016 · resigned 2019
- Tait, Iain Stuart Former Director · appointed 2016 · resigned 2016
- Fleet, Mark Russell Former Director · appointed 2016 · resigned 2017
- Page, David Keith Former Director · appointed 2016 · resigned 2016
- Darke, Stephen John Charles Former Secretary · appointed 2014 · resigned 2019
- Grimsey, Mark Former Director · appointed 2014 · resigned 2015
- Lewis, Stephanie Christiane Veronica Former Director · appointed 2014 · resigned 2016
- Till, Nicholas James Former Director · appointed 2014 · resigned 2016
- Gommo, Wayne Peter Former Director · appointed 2014 · resigned 2018
- Stapleford, Adrian Former Director · appointed 2014 · resigned 2016
- Mclaughlin, Charles Former Director · appointed 2013 · resigned 2014
- Mellor, Stephanie Jayne Former Director · appointed 2013 · resigned 2014
- Valentine, Richard Mark Former Secretary · appointed 2013 · resigned 2014
- Barlow, Alan Former Director · appointed 2012 · resigned 2014
- Erlam, Timothy James Christopher Former Director · appointed 2009 · resigned 2014
- Ferrige, Claire Elizabeth Former Director · appointed 2009 · resigned 2009
- Gosnay, Andrew David Former Director · appointed 2009 · resigned 2014
- Watts, Holly Kay Former Director · appointed 2008 · resigned 2013
- Barber, Paul Former Director · appointed 2007 · resigned 2014
- Davies, Jane Elizabeth Former Director · appointed 2007 · resigned 2011
- Gleeson, Anita Former Director · appointed 2007 · resigned 2008
- Jones, Derek Peter Former Director · appointed 2006 · resigned 2007
- Sargisson, Timothy Charles Former Secretary · appointed 2005 · resigned 2014
- Mattison, Richard Thomas Former Director · appointed 2005 · resigned 2011
- Gwynne, Geriant Marc Former Secretary · appointed 2005 · resigned 2007
- Temblett, Richard Colin Former Director · appointed 2004 · resigned 2005
- Gwynne, Geraint Marc Former Director · appointed 2004 · resigned 2007
- Mckinnell, Adrian Matthew Former Director · appointed 2004 · resigned 2007
- White, Rachael Stella Former Director · appointed 2004 · resigned 2004
- DOW, Owen Glynne Former Director · appointed 2004 · resigned 2015
- Taylor, Kathryn Former Director · appointed 2003 · resigned 2004
- Erhardt, David Anthony Former Secretary · appointed 2003 · resigned 2004
- Gray, Robert Vaughan Former Director · appointed 2003 · resigned 2004
- Moores, Philip Grenville Former Director · appointed 2001 · resigned 2003
- Pugh, John Anthony, Mr. Former Director · appointed 1998 · resigned 2003
- FRY, Jonathan Edward Leighton Former Director · appointed 1997 · resigned 2002
- Whittington, David Former Secretary · appointed 1997 · resigned 2001
- Johnston, Graham David Former Director · appointed 1996 · resigned 2006
- Kerfoot, Mary Elizabeth Former Secretary · resigned 1997
- Barrett, Harvey Former Director · resigned 1998
- Santhouse, Cyril Jonathan Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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