Union Pensions Trustees (London) Limited
Company 01739546 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.
6
directors on the board
4.7y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 6 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
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.
Professional services 55Finance 33Tech and media 6Property 2Education 1Hospitality 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sealgrove Trustees Limited 6 shared directors
- Brunel Trustees Limited 6 shared directors
- N M Perris & CO Limited 6 shared directors
- CRJ Trustees Limited 6 shared directors
- Bespoke Corporate Trustees Limited 6 shared directors
- WBR Actuarial Limited 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01739546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1983 |
| 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)
74990 - Non-trading company
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 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% - Wbr Pension Administration Ltd ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm
Officers (38)
- Roy Botterill Director · appointed 2024
- Martin James Tilley Director · appointed 2021
- Rocky Neville Leanders Director · appointed 2021
- Lucas Harding Cox Director · appointed 2021
- David Kenneth Santaney Director · appointed 2021
- Thomas Peter Moore Director · appointed 2021
Show 32 former officers
- Nathan James Bridgeman Director · appointed 2021 · resigned 2021
- Richard Alexander Rowney Director · appointed 2020 · resigned 2021
- Gavin Howard Director · appointed 2020 · resigned 2021
- Alice Sian Rhiannon Dixie Secretary · appointed 2019 · resigned 2021
- Matthew James Taylor Director · appointed 2017 · resigned 2021
- Alastair Conway Director · appointed 2016 · resigned 2020
- Iain Beattie Mccoo Director · appointed 2016 · resigned 2019
- Iain Stuart Tait Director · appointed 2016 · resigned 2016
- Mark Russell Fleet Director · appointed 2016 · resigned 2017
- David Keith Page Director · appointed 2016 · resigned 2016
- Stephen John Charles Darke Secretary · appointed 2014 · resigned 2019
- Stephanie Christiane Veronica Lewis Director · appointed 2014 · resigned 2016
- Nicholas James Till Director · appointed 2014 · resigned 2016
- Adrian Stapleford Director · appointed 2014 · resigned 2016
- Richard Mark Valentine Secretary · appointed 2013 · resigned 2014
- Mark Grimsey Director · appointed 2012 · resigned 2015
- Wayne Peter Gommo Director · appointed 2012 · resigned 2018
- Richard Colin Temblett Director · appointed 2012 · resigned 2014
- Owen Glynne Dow Director · appointed 2012 · resigned 2015
- Anna Rosemary Taylor Director · appointed 2009 · resigned 2014
- Grace Antonette D'Souza Director · appointed 2009 · resigned 2014
- Henry St. George Treherne Director · appointed 2009 · resigned 2014
- Richeard Howe Director · appointed 2008 · resigned 2018
- Sally Ann Vickers Director · appointed 2006 · resigned 2009
- Richard Thomas Mattison Director · appointed 2005 · resigned 2011
- Timothy Charles Sargisson Secretary · appointed 2002 · resigned 2014
- Jonathan Edward Leighton Fry Secretary · appointed 2001 · resigned 2002
- Rupert Morris Curtis Director · resigned 1991
- Richard James Shrubb Secretary · resigned 1994
- Glyn Roy Isden Director · resigned 2010
- Victor Bernard Buhler Director · resigned 2001
- Roberto Rivera Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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