HBG UK Pension Trustee Limited
Company 01795382 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.
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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.
3 directors on the board
- Philip Daniels Director · appointed 2016
- Kyprianos Kyprianou Director · appointed 2019
- David John Carter Director · appointed 2007
Directors past 6 years
- Philip Daniels Director · appointed 2016
- Kyprianos Kyprianou Director · appointed 2019
- David John Carter Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Philip Daniels Director · appointed 2016
- Kyprianos Kyprianou Director · appointed 2019
Portfolio (1)
- David John Carter Director · appointed 2007
Left in the last 12 months
- Timothy James Buckley Director · appointed 2018 · 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.
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- GET Carter Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01795382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1984 |
| Address | BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4FL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- BAM Construction Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (23)
- Kyprianos Kyprianou Director · appointed 2019
- Philip Daniels Director · appointed 2016
- David John Carter Director · appointed 2007
Show 20 former officers
- Timothy James Buckley Director · appointed 2018 · resigned 2026
- Andrew Sutherland Director · appointed 2014 · resigned 2019
- Jonathan Gregory Winterton Director · appointed 2007 · resigned 2013
- Nicholas Goff Director · appointed 2007 · resigned 2016
- Peter Barry Brooks Director · appointed 2004 · resigned 2006
- Brian Ward May Director · appointed 2001 · resigned 2004
- David Neil Slack Director · appointed 2001 · resigned 2014
- David James Wilson Secretary · appointed 1999 · resigned 2004
- John Richard Dakin Director · appointed 1998 · resigned 2013
- Adrian John Douglas Franklin Director · appointed 1998 · resigned 2002
- Anthony Roger Pondford Director · appointed 1997 · resigned 1998
- Pauline Clare Carruthers Director · appointed 1997 · resigned 2001
- Alan Walter Riddle Director · appointed 1997 · resigned 1998
- Paul Thomas Mcnicholas Secretary · appointed 1995 · resigned 2025
- Richard Bull Director · appointed 1994 · resigned 2007
- Jan Joseph Marie Veraart Director · appointed 1992 · resigned 1997
- Robert Oliver Hickson Secretary · resigned 1998
- Nicolaas De Ronde Bresser Director · resigned 1992
- David Walter Ford Director · resigned 1994
- John Trussler Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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