ROH Pension Trustee Limited
Company 01986347 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.
8
directors on the board
7.8y median 7.2y
average tenure
16.6y
longest tenure
6
directors past 6 years
7 vs 1 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 3Education 1Transport 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- The Firstgroup Pension Scheme Trustee Limited 1 shared director
- The First UK BUS Pension Scheme Trustee Limited 1 shared director
- Intraserve Limited 1 shared director
- Lancaster University Students' Union 1 shared director
- First BUS Retirement Savings Plan Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01986347 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1986 |
| Address | ROYAL OPERA HOUSE, COVENT GARDEN, LONDON, WC2E 9DD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
Officers (39)
- Merton, Eleanor Rosalie Director · appointed 2025
- Kerr, Brian Director · appointed 2024
- Harding Roberts, Christopher John Director · appointed 2020
- Soper, Richard Michael Director · appointed 2019
- ORR, Duncan Forrest Director · appointed 2019
- Rooke, Philippa Director · appointed 2017
- Simms, Cormac Director · appointed 2014
- Barnett, Antony Paul Director · appointed 2009
- Blackburn, Jane Marion Former Director · appointed 2019 · resigned 2024
- Pilcher, David Former Director · appointed 2017 · resigned 2019
- Seekings, John Former Director · appointed 2014 · resigned 2019
- JOY, Justine Louise Former Secretary · appointed 2011 · resigned 2023
- LE ROY, Fiona Mary Noel Former Secretary · appointed 2011 · resigned 2011
- Millard, Christopher Guy Former Director · appointed 2011 · resigned 2016
- Province, Hazel Former Director · appointed 2010 · resigned 2014
- Cawthra, Richard Former Secretary · appointed 2010 · resigned 2011
- Jameson, Alex Peter Former Director · appointed 2010 · resigned 2024
- Eatwell, John Leonard, Lord Former Director · appointed 2007 · resigned 2019
- Seekings, John Charles Former Director · appointed 2006 · resigned 2010
- Bridges, Elizabeth Ann Former Director · appointed 2001 · resigned 2012
- Mortlock, John Samuel Former Secretary · appointed 2001 · resigned 2010
- Warner, Ludmila Marie Charlotte Former Director · appointed 2001 · resigned 2012
- Havell, Nicholas George Ignatius Former Director · appointed 1999 · resigned 2017
- Walter, Souad Former Director · appointed 1999 · resigned 2001
- Lees, Sir David Bryan, Sir Former Director · appointed 1998 · resigned 2006
- Grieves, Martin John Former Director · appointed 1998 · resigned 1999
- Hall, Richard John Jeaffreson Former Director · appointed 1997 · resigned 1998
- Ross Goobey, Alastair Former Director · appointed 1996 · resigned 2007
- Morris, Michael George Former Director · appointed 1994 · resigned 1999
- Timms, Clive Former Director · appointed 1994 · resigned 1996
- Brown, Michael Kenneth Former Director · appointed 1993 · resigned 1999
- Cann, Brian Leonard Former Director · appointed 1992 · resigned 1996
- Chelk, Michael Laszlo Former Secretary · resigned 2001
- Benson, Christopher John, Sir Former Director · resigned 1992
- Musto, John Charles Former Director · resigned 1993
- Spooner, James Douglas, Sir Former Director · resigned 1998
- Wright, Richard Dingle Former Director · resigned 1994
- Jones, Philip Charles Former Director · resigned 1998
- Ryley, Joyce Eileen Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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