Personal Pension Trustees Limited
Company 01782357 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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
- Coral Jane Harris Director · appointed 2022
- Tobi Louise Woodfine Director · appointed 2026
- David Edward Hatch Director · appointed 2022
- Anthea Nelmes Director · appointed 2022
- Victoria Elizabeth Beverly Director · appointed 2026
- Paul Michael Stewart-Gillham Director · appointed 2026
2.1y median 2.1y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (6)
- Coral Jane Harris Director · appointed 2022
- Tobi Louise Woodfine Director · appointed 2026
- David Edward Hatch Director · appointed 2022
- Anthea Nelmes Director · appointed 2022
- Victoria Elizabeth Beverly Director · appointed 2026
- Paul Michael Stewart-Gillham Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Christine Patricia Hallett Director · appointed 2022 · resigned 2026
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.
Finance 77Business services 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gresham Pension Trustees Limited 6 shared directors
- The Fiduciary Corporation (Properties) Limited 6 shared directors
- The Fiduciary Corporation (Properties 5) Limited 6 shared directors
- The Fiduciary Corporation (Properties 7) Limited 6 shared directors
- The Fiduciary Corporation (Properties 6) Limited 6 shared directors
- The Fiduciary Corporation (Properties 8) Limited 6 shared directors
Deterministic, from public records.
Company details
| Number | 01782357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1984 |
| Address | LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Pathlines Holdings Limited
75-100% shares · notified 2024-10-30 - London & Colonial Holdings Limited ceased 2024-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 58 Fore Street Heavitree Exeter Management Limited ceased 2024-10-04
25-50% shares (trust), 25-50% voting (trust), significant influence (trust) · notified 2022-08-25
Officers (44)
- Tobi Louise Woodfine Director · appointed 2026
- Victoria Elizabeth Beverly Director · appointed 2026
- Paul Michael Stewart-Gillham Director · appointed 2026
- Coral Jane Harris Director · appointed 2022
- David Edward Hatch Director · appointed 2022
- Anthea Nelmes Director · appointed 2022
Show 38 former officers
- James Francis John Bradley Director · appointed 2022 · resigned 2024
- Christine Patricia Hallett Director · appointed 2022 · resigned 2026
- Tony O'Dwyer Director · appointed 2018 · resigned 2022
- David Lyndon Jones Director · appointed 2017 · resigned 2020
- Kenneth James Tindall Director · appointed 2016 · resigned 2022
- Mark David Jones Director · appointed 2015 · resigned 2018
- JLT Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2020
- Nigel John Manley Director · appointed 2014 · resigned 2019
- Carol Anne Perry Director · appointed 2012 · resigned 2014
- Troy Adam Clutterbuck Director · appointed 2010 · resigned 2015
- Richard Colin Boniface Director · appointed 2009 · resigned 2016
- Duncan Craig Howorth Director · appointed 2009 · resigned 2012
- Richard Murray Prior Director · appointed 2009 · resigned 2024
- Phillip Eric Goodings Director · appointed 2007 · resigned 2010
- Stephanie Johnson Secretary · appointed 2006 · resigned 2015
- Jamie Christopher Murphy Director · appointed 2006 · resigned 2008
- Barbara Lees Secretary · appointed 2006 · resigned 2006
- Patrick Earle Evans Director · appointed 2006 · resigned 2024
- Christopher Paul Vincent Martin Director · appointed 2005 · resigned 2006
- Hamid Nawaz-Khan Director · appointed 2004 · resigned 2004
- Anthony Bernard Portwood Secretary · appointed 2001 · resigned 2006
- Jayne Marie Reeves Secretary · appointed 2001 · resigned 2005
- Andrew Raymond Wale Director · appointed 2001 · resigned 2008
- Trevor Martin Munns Director · appointed 2001 · resigned 2002
- Henry Peter Kalus Director · appointed 2001 · resigned 2002
- Mark Alexander Seed Director · appointed 2000 · resigned 2001
- Michael Draper Director · appointed 1999 · resigned 2000
- Stephen Richard Bridges Director · appointed 1996 · resigned 1999
- David James Hickman Secretary · appointed 1995 · resigned 2001
- Jardine Insurance Services Limited Corporate-secretary · appointed 1994 · resigned 1995
- Michal Stefan Grott Secretary · appointed 1993 · resigned 1994
- John Joseph Murray Director · appointed 1993 · resigned 2000
- Dennis Michael Wright Director · appointed 1993 · resigned 1996
- Desmond George Reeves Director · resigned 1993
- Michael Terence Brown Secretary · resigned 2009
- Arthur George Chopping Director · resigned 1993
- Timothy John Meredith Evans Director · resigned 1993
- Paul Adrian Stanway Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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