Gdba (Pension Fund Trustee) Limited

Company 01870871 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.

Board 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.

directors on the board

11.6y median 11.8y

average tenure

28.5y

longest tenure

directors past 6 years

2 vs 2 portfolio

first-time directors

also govern a charity

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.

Finance 4Other services 2Hospitality 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

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Guide Dogs for the Blind Association(the) 1 shared director
Scope Pension Scheme Trustee Limited 1 shared director
Three Oaks Management Company Limited 1 shared director
Ross Russell Limited 1 shared director
Nationwide Pension Fund Nominee Limited 1 shared director
Nationwide Pension Fund Trustee Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01870871
Status	Active
Type	Private Limited Company
Incorporated	11/12/1984
Address	HILLFIELDS, BURGHFIELD COMMON, READING, RG7 3YG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

65300 - Pension funding

Ownership - persons with significant control (1)

The Guide Dogs for the Blind Association
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (36)

Millard, Marianne Lisa Secretary · appointed 2026
Russell, Ross Foster Director · appointed 2023
Farrow, Helen Director · appointed 2023
Bowen, Lynda Jane Director · appointed 2020
Gratton, Rosalind Mary Director · appointed 2014
Walters, Claire Elizabeth Director · appointed 2012
Wrighthouse, John Derek Director · appointed 2011
Molyneux, Jonathan David Director · appointed 1998
Williams, Polly Ann Former Director · appointed 2014 · resigned 2023
Walther-Caine, Phillippa Tracey Former Secretary · appointed 2012 · resigned 2025
Smith, Gordon John Former Director · appointed 2012 · resigned 2024
Semple Associates LTD Former Corporate-secretary · appointed 2012 · resigned 2012
Mafico, Chinembiri Nancy Former Secretary · appointed 2011 · resigned 2012
Semple Associates LTD Former Corporate-secretary · appointed 2011 · resigned 2011
Bagley, David John Former Director · appointed 2011 · resigned 2023
Smith, Martyn Robert Former Director · appointed 2010 · resigned 2011
Griffiths, Natalie Jabe Former Secretary · appointed 2009 · resigned 2010
Davey, Timothy Former Director · appointed 2007 · resigned 2012
Reger, Richard Michael Former Secretary · appointed 2005 · resigned 2009
Hubbick, Elizabeth Anne Former Director · appointed 2003 · resigned 2013
Mcfarlane, Kenneth Irvine Former Director · appointed 2002 · resigned 2011
Thomas, Charlotte Former Director · appointed 2001 · resigned 2004
Hugh Smith, Andrew Colin, Sir Former Director · appointed 2000 · resigned 2001
Farrar, Jill Former Secretary · appointed 1999 · resigned 2011
Mclachlan, Iain Former Director · appointed 1999 · resigned 2012
Harper, Nicholas John Former Director · appointed 1998 · resigned 2003
Gordon, Bruce Malcolm Former Director · appointed 1997 · resigned 2026
Webster, John Dudley Former Director · appointed 1993 · resigned 1996
Dugdale, Peter Robin Former Director · resigned 1998
Robertson, John Windeler Former Director · resigned 1994
Mills, John Meredith Former Director · resigned 1997
Wilson, David George Former Director · resigned 2014
Weatherill, Barry Nicholas Aubrey Former Director · resigned 2000
Beharrell, John Michael Former Director · resigned 1992
Crowe, Gordon Former Secretary · resigned 1999
Oxley, Julian Christopher Former Director · resigned 1996

Directors and officers on the Companies House record, current and former.

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