Possfund Custodian Trustee Limited
Company 01687581 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Possfund Nominees Limited 4 shared directors
- Royal Mail Pensions Trustees Limited 3 shared directors
- Verity Trustees Limited 1 shared director
- Merchant Navy Ratings Pension Fund Trustees Limited 1 shared director
- J J Matthews Limited 1 shared director
- Possfund Scotland GP LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01687581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1982 |
| Address | 6TH FLOOR, 1 GEORGE YARD, LONDON, EC3V 9DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Possfund Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Royal Mail Pensions Trustees Limited
significant influence · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Postel Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Possfund Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rmpp Leggar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-17 - Possfund Scotland L.P.
part right to share surplus assets 25 to 50 percent · notified 2017-06-26
Officers (24)
- Michael Airey Director · appointed 2024
- Sophie Huet Secretary · appointed 2014
- Paul Michael Brown Director · appointed 2014
- Joanna Josephine Matthews Director · appointed 2012
- Lionel Stephen Sampson Director · appointed 1997
Show 19 former officers
- Richard Owen Law-Deeks Director · appointed 2018 · resigned 2024
- Chris Duncan Hogg Director · appointed 2013 · resigned 2018
- Peter Metcalfe Secretary · appointed 2007 · resigned 2014
- Jonathan Evans Director · appointed 2006 · resigned 2013
- Jane Newell Director · appointed 2005 · resigned 2012
- Philip James Kenley Secretary · appointed 2002 · resigned 2006
- Anthony Watson Director · appointed 2002 · resigned 2005
- Maria Luisa Cassoni Director · appointed 2002 · resigned 2005
- Gerard Patrick Degaute Secretary · appointed 1998 · resigned 2013
- Colin Francis Jarvis Secretary · appointed 1998 · resigned 2002
- Roy John Chapman Director · appointed 1995 · resigned 2004
- Roy John Bell Director · appointed 1993 · resigned 1998
- Alastair Ross Goobey Director · appointed 1993 · resigned 2002
- Andrew Richard Threadgold Director · resigned 1993
- Robert Alan Padgett Director · resigned 1993
- Richard Charles Close Director · resigned 2000
- Michael Charles Duncombe Director · resigned 2002
- Leslie Victor Hewitt Director · resigned 1997
- Roy Arthur Cox Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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