Wood Pensions Trustee Limited
Company 01889899 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.
9 directors on the board
- Philip James Fletcher Gladman Director · appointed 2017
- Carolan Dobson Director · appointed 2015
- Matthew Andy Tobias Reading Director · appointed 2020
- Roger Thetford Director · appointed 2014
- Garry William Lloyd Director · appointed 2020
- Varun Wadhwa Director · appointed 2025
- Lisa Anne Whelpdale Director · appointed 2025
- Daren James Smith Director · appointed 2024
- Mervyn Alexander Stephen Walker Director · appointed 2006
7.7y median 6y
average tenure
20.4y
longest tenure
Directors past 6 years
- Philip James Fletcher Gladman Director · appointed 2017
- Carolan Dobson Director · appointed 2015
- Matthew Andy Tobias Reading Director · appointed 2020
- Roger Thetford Director · appointed 2014
- Mervyn Alexander Stephen Walker Director · appointed 2006
First-time vs portfolio directors
First-time (4)
- Matthew Andy Tobias Reading Director · appointed 2020
- Roger Thetford Director · appointed 2014
- Garry William Lloyd Director · appointed 2020
- Mervyn Alexander Stephen Walker Director · appointed 2006
Portfolio (5)
- Philip James Fletcher Gladman Director · appointed 2017
- Carolan Dobson Director · appointed 2015
- Varun Wadhwa Director · appointed 2025
- Lisa Anne Whelpdale Director · appointed 2025
- Daren James Smith Director · appointed 2024
0
also govern a charity
0
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 6Professional services 4Other 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
- Amec Trustees Limited 2 shared directors
Connected through a shared director
- Brunner Investment Trust PLC(the) 1 shared director
- Phyllis Court Residents' Association Limited 1 shared director
- Columbia Threadneedle Fund Management Limited 1 shared director
- Threadneedle Investment Services Limited 1 shared director
- Investment Trustee and Adviser LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01889899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1985 |
| Address | BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- Amec Foster Wheeler Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (50)
- Varun Wadhwa Director · appointed 2025
- Lisa Anne Whelpdale Director · appointed 2025
- Sarah Marion Macrury Secretary · appointed 2024
- Daren James Smith Director · appointed 2024
- Garry William Lloyd Director · appointed 2020
- Matthew Andy Tobias Reading Director · appointed 2020
- Philip James Fletcher Gladman Director · appointed 2017
- Carolan Dobson Director · appointed 2015
- Roger Thetford Director · appointed 2014
- Mervyn Alexander Stephen Walker Director · appointed 2006
Show 40 former officers
- Ross Trustees Services Limited Corporate-director · appointed 2024 · resigned 2025
- Fraser Leith Director · appointed 2023 · resigned 2024
- Ian Johnson Director · appointed 2019 · resigned 2020
- Iain Angus Jones Secretary · appointed 2018 · resigned 2024
- William George Setter Director · appointed 2017 · resigned 2025
- Claire Nicole Yule Director · appointed 2017 · resigned 2024
- Catherine Liebnitz Director · appointed 2017 · resigned 2018
- Jennifer Ann Warburton Secretary · appointed 2017 · resigned 2018
- Stephen Cooper Bubb Director · appointed 2017 · resigned 2023
- Helen Morrell Secretary · appointed 2016 · resigned 2017
- Arnold Lewis Nestler Director · appointed 2011 · resigned 2017
- William Serle Director · appointed 2010 · resigned 2011
- Grant Richmond Ling Director · appointed 2009 · resigned 2017
- Alan Brian Lamerton Director · appointed 2008 · resigned 2020
- John Brendan Reilly Director · appointed 2007 · resigned 2017
- Alastair Ian Findlay Director · appointed 2006 · resigned 2010
- Ronald Dougal Peddie Director · appointed 2006 · resigned 2014
- John Ward Leeper Director · appointed 2003 · resigned 2005
- David Cowan Ritchie Director · appointed 2002 · resigned 2015
- Norman Bottomley Director · appointed 2002 · resigned 2008
- Peter James Holland Director · appointed 2001 · resigned 2009
- Philip Lawrence Director · appointed 2001 · resigned 2007
- Elisabeth Patricia Airey Director · appointed 2000 · resigned 2006
- Jonathan Whitaker Tipple Director · appointed 1999 · resigned 2003
- Nicholas Paul Fletcher Director · appointed 1997 · resigned 2001
- Julian Robin Darley Director · appointed 1997 · resigned 2000
- Daniel Terence O'Brien Director · appointed 1997 · resigned 2002
- Sydney Gillibrand Director · appointed 1996 · resigned 1997
- Ronald Jeseph Briggs Director · appointed 1995 · resigned 2001
- Michael John Bardsley Director · appointed 1993 · resigned 2001
- Anthony George Pettipher Director · appointed 1992 · resigned 1999
- Christopher Laskey Fidler Secretary · appointed 1992 · resigned 2016
- Peter Jonathan Llewellyn Director · appointed 1991 · resigned 1997
- John Keith Burton Director · resigned 1992
- Davies, Oswald, Sir Director · resigned 1993
- Charles Ian Bateman Director · resigned 2006
- Glyn Lawrence Moore Director · resigned 1995
- Ronald Hugh Peet Director · resigned 1996
- Brian Clayton Director · resigned 1997
- Alan Reginald Brown Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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