UGC Retirement Benefits Trustees Limited
Company 01883550 Active
Connected board network
The connection graph needs a free account.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UGC Pension Trustees Limited 1 shared director
- Dorman Traffic Products Pension Trustees Limited 1 shared director
- UGC JV Pension Trustees Limited 1 shared director
- H.Burden Pension Trustees Limited 1 shared director
- Citizens Advice North East Derbyshire 1 shared director
- Soldiers of Oxfordshire Trading Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01883550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1985 |
| Address | UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Unipart Group of Companies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Benjamin Lascelles Thornton Secretary · appointed 2024
- Thomas George Johnstone Director · appointed 2021
- Vidett Trust Corporation Limited Corporate-director · appointed 2020
- Paul Mark Dessain Director
Show 17 former officers
- John Russell Greatrex Director · appointed 2024 · resigned 2025
- Tanya Russell Secretary · appointed 2022 · resigned 2024
- Darren Peter Leigh Director · appointed 2020 · resigned 2024
- Punter Southall Governance Services Limited Corporate-director · appointed 2020 · resigned 2020
- Jonathan Chitty Director · appointed 2017 · resigned 2020
- Benjamin Edwin Hill Director · appointed 2013 · resigned 2019
- HR Trustees Limited Corporate-director · appointed 2013 · resigned 2020
- Amanda Jane Wyner Director · appointed 2013 · resigned 2022
- Independent Trustee Services Limited Corporate-director · appointed 2012 · resigned 2013
- Michael Royston Hopper Director · appointed 1995 · resigned 2013
- John Mitchell Neill Director · appointed 1995 · resigned 2025
- David Muirhead Moffat Director · appointed 1995 · resigned 2016
- Francis Hemsworth Director · appointed 1995 · resigned 1998
- Alan Lindsay Mortimer Director · appointed 1992 · resigned 1995
- Anthony John Mourgue Director · resigned 2013
- Michael Douglas Rimmer Secretary · resigned 2022
- Keith Michael O'Dell Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record