Shoe Zone Pension Trustees Limited
Company 01804900 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shoefayre Pension Trustees Limited 3 shared directors
- Shoe Zone Retail Limited 1 shared director
- Castle Acres Development Limited 1 shared director
- 240 Whitchurch Road Management Company LTD 1 shared director
- Sheepy Magna Limited 1 shared director
- Shoe Zone PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01804900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1984 |
| Address | HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LE1 2LH |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shoe Zone Plc
significant influence or control
Officers (22)
- WPS Trustee Services Limited Corporate-director · appointed 2021
- John Charles Pennington Smith Director · appointed 2020
- Christopher Michael Taylor Director · appointed 2012
- Philip Doorly Director · appointed 2001
Show 18 former officers
- Jonathan Lee Fearn Director · appointed 2017 · resigned 2020
- Charles Richard Bloor Director · appointed 2010 · resigned 2016
- Denise Holland Director · appointed 2009 · resigned 2012
- Joanne Dilkes Director · appointed 2007 · resigned 2009
- Michael Hepwood Director · appointed 2002 · resigned 2007
- David William Stamp Director · appointed 2001 · resigned 2002
- Michael John Smith Director · appointed 2000 · resigned 2014
- Lynne Ogilvie Brown Secretary · appointed 2000 · resigned 2010
- Anthony Edward Pennington Smith Director · appointed 2000 · resigned 2001
- Elizabeth Lacey Director · appointed 1998 · resigned 2001
- Anthony Stewart Cuthburt Director · appointed 1998 · resigned 2000
- Geoffrey Michael Duggan Director · appointed 1995 · resigned 1998
- Paul Simeon Ryan Secretary · appointed 1995 · resigned 2000
- Reginald Norman Boughey Jones Director · appointed 1992 · resigned 1995
- Mavis Ann Lay Director · resigned 1997
- Graham Stuart Leslie Dunn Director · resigned 1995
- Alan Macqueen Director · resigned 1995
- Ian David Oliver Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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