Great Marlborough Street Pension Trustees Limited
Company 01762082 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.
20
directors on the board
6.4y median 3.4y
average tenure
18y
longest tenure
6
directors past 6 years
0 vs 20 portfolio
first-time directors
0
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 240Finance 140Dormant 39Business services 2
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.
- SLT Trustees Limited 20 shared directors
- Robinson Gear (Management Services) Limited 20 shared directors
- Taylor Patterson Trustees LTD 20 shared directors
- Ropergate Trustees Limited 20 shared directors
- Lindley Trustees Limited 20 shared directors
- JB Trustees Limited 20 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01762082 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1983 |
| Address | 1 NEW WALK PLACE, LEICESTER, LE1 6RU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Mattioli Woods Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (60)
- Arti Ramnik Chauhan-Tinkory Director · appointed 2026
- Adam James Mcneil Director · appointed 2026
- Lydia Karis Cooper Director · appointed 2026
- Joseph Michael Lovell Director · appointed 2026
- Olivia Grace Ward Director · appointed 2026
- Vicky Marie Watts Director · appointed 2023
- Simon David Mason Director · appointed 2023
- Charlotte Turlington Director · appointed 2023
- Charlotte Louise Fish Director · appointed 2023
- Elizabeth Pennick Director · appointed 2023
- Claire Louise Kilner Director · appointed 2023
- Louise Ashley Potter Director · appointed 2021
- Karen Louise Stettner Director · appointed 2021
- Katrina Marie North Director · appointed 2021
- Kimberly-Jane Gardiner Director · appointed 2017
- Susan Fasoranti Director · appointed 2015
- Andrew John Pateman Director · appointed 2009
- Kulvinder Kaur Bassi Director · appointed 2009
- Warren Leigh Newman Director · appointed 2008
- Kelly-Jo Bird Director · appointed 2008
Show 40 former officers
- Allison Carole Chambers Director · appointed 2021 · resigned 2022
- Julie Patricia Sebastianelli Director · appointed 2021 · resigned 2024
- Jeremy James Rixon Director · appointed 2021 · resigned 2024
- Michael Gerard Galway Director · appointed 2021 · resigned 2022
- Kam Kaur Hayre Director · appointed 2018 · resigned 2019
- Patrick John Sanderson Director · appointed 2017 · resigned 2025
- Thomas Daniel Gough Director · appointed 2017 · resigned 2023
- Lianne Emma Harrison Director · appointed 2017 · resigned 2025
- Gia Natalie Rhone Director · appointed 2017 · resigned 2019
- Clare Louise Lovett Director · appointed 2013 · resigned 2021
- Sarah Louise Joshi Director · appointed 2013 · resigned 2021
- Nichola Dax Director · appointed 2008 · resigned 2016
- Mark Richard Gordon Sapstead Director · appointed 2008 · resigned 2021
- Louise Julie Keatley Director · appointed 2006 · resigned 2021
- Edward Peter Woore Director · appointed 2005 · resigned 2013
- Mark Antony Smith Director · appointed 2005 · resigned 2018
- Murray Beveridge Smith Director · appointed 2005 · resigned 2013
- Alan Cowan Director · appointed 2005 · resigned 2019
- Robert Woods Director · appointed 2005 · resigned 2013
- Sallyann Bundock Director · appointed 2005 · resigned 2019
- Ian Thomas Mattioli Secretary · appointed 2005 · resigned 2013
- Claire Louise Hughes Director · appointed 2005 · resigned 2013
- Fiona Marion Treadwell Director · appointed 2005 · resigned 2022
- Joan Anthea Symonds Secretary · appointed 2004 · resigned 2005
- Jerome Simon Melcer Director · appointed 1999 · resigned 2000
- Philip Norman Smith Secretary · appointed 1999 · resigned 2005
- Geoffrey David Bernstein Director · appointed 1999 · resigned 2005
- Sarah Jane Tier Director · appointed 1997 · resigned 1999
- Pauline Elizabeth Sibbit Director · appointed 1997 · resigned 1999
- Edward Charles Hayes Director · appointed 1997 · resigned 1999
- Fiona Margaret Franklin Director · appointed 1997 · resigned 1999
- Peter James Docking Director · appointed 1997 · resigned 1999
- Ian Martin Pittaway Director · appointed 1997 · resigned 1999
- Jonathan Berman Director · resigned 1999
- Mark Barclay Greenlees Director · resigned 1999
- Jonathan Salis Daiches Seres Director · resigned 1999
- Christopher Brian Close Director · resigned 1999
- Nicholas James Couldrey Director · resigned 1999
- John Westcott Selley Director · resigned 1997
- Christopher Peter Lester Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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