Mufg Retirement Solutions Pension Administration (HS) Limited
Company 01901744 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.
1
directors on the board
3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits
Retail and trade 2Education 1Finance 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- North Coast Wine Company Limited 1 shared director
- Penair School 1 shared director
- Mufg Retirement Solutions Pension Administration Limited 1 shared director
- SIX Liqueurs Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01901744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1985 |
| Address | OXFORD POINT, 19 OXFORD ROAD, BOURNEMOUTH, BH8 8GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (3)
- Mufg Retirement Solutions Pension Administration Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Goddard Perry Consulting Limited ceased
ownership of shares 75-100% voting rights 75-100% - Goddard Perry Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (35)
- Link Group Corporate Director Limited Corporate-director · appointed 2022
- Tullett, Alexander Eben Ronald Director · appointed 2022
- Mcgrath, Deidre Michelle Former Director · appointed 2022 · resigned 2025
- Wilson, Richard James Former Director · appointed 2022 · resigned 2025
- Joselyn, Daniel John Former Director · appointed 2022 · resigned 2022
- Blackmur, Paul Anthony Former Director · appointed 2022 · resigned 2022
- Pattison, Mark Simon Former Director · appointed 2021 · resigned 2022
- Jones, Peter Former Director · appointed 2021 · resigned 2022
- Stevenson, Nina Clare Former Director · appointed 2015 · resigned 2018
- Goddard, Steven Michael Former Director · appointed 2010 · resigned 2022
- Blackman, Andrew John Former Director · appointed 2010 · resigned 2021
- Mackenzie, James Kenneth Former Secretary · appointed 2010 · resigned 2010
- Grace, Adrian Thomas Former Director · appointed 2010 · resigned 2010
- Elston, David Aiken Former Secretary · appointed 2010 · resigned 2010
- Scott, Gillian Catherine Former Director · appointed 2009 · resigned 2010
- Hickling, Graham Mark Former Director · appointed 2009 · resigned 2023
- Mackle, Feilim Former Director · appointed 2009 · resigned 2010
- Beattie, John Colin Former Director · appointed 2009 · resigned 2010
- Waller, Robert Thomas Former Director · appointed 2009 · resigned 2010
- Alexander, Aileen Lesley Former Secretary · appointed 2006 · resigned 2010
- Brunet, Maurice Clive Former Director · appointed 2005 · resigned 2009
- Adamson, Mark Henzell Former Director · appointed 2004 · resigned 2008
- Robertson, William John Former Director · appointed 2002 · resigned 2004
- Horn, Iain George Former Director · appointed 2002 · resigned 2004
- Dornan, Peter Gordon Former Director · appointed 2001 · resigned 2005
- Quinlivan, John Former Director · appointed 2001 · resigned 2009
- Young, Ian Gordon Former Secretary · appointed 2001 · resigned 2006
- Thoresen, Otto Former Director · appointed 2000 · resigned 2001
- Cooney, Cathryn Anne Former Director · appointed 1999 · resigned 2008
- Chadwick, Robert Former Director · appointed 1998 · resigned 1998
- Connor, Stephen Former Director · appointed 1998 · resigned 2010
- Smith, Ronald Former Director · appointed 1996 · resigned 2000
- Steward, John Timothy Hugh Former Director · resigned 2002
- Johns, Janet Wilson Former Secretary · resigned 2001
- Steward, Margaret Beatrice Former Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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