Cable and Wireless Pension Trustee Limited

Company 01999232 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.9y median 8.6y

average tenure

24.8y

longest tenure

directors past 6 years

5 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Tech and media 2

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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

Cawpa News Limited 2 shared directors

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

Company details

Number	01999232
Status	Active
Type	Private Limited Company
Incorporated	13/03/1986
Address	ISIO GROUP LIMITED, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

65300 - Pension funding

Ownership - persons with significant control (1)

Cable & Wireless Ltd
ownership of shares 75-100%

Officers (76)

Hinkle, Samuel Charles Director · appointed 2026
Vidett Trustee Services Limited Corporate-director · appointed 2025
Fisher, Nigel Robert Director · appointed 2018
Johnson, Dean William Director · appointed 2018
Pegg, Leah Helena Secretary · appointed 2018
Willey, Christopher Director · appointed 2017
Williams, Colin John Director · appointed 2015
Armour, Ian Roy Director · appointed 2010
Whitten, David Paul Director · appointed 2001
Ndapt LTD Former Corporate-director · appointed 2023 · resigned 2026
Solanki, Jay Former Secretary · appointed 2023 · resigned 2025
Bamania, Catherine Former Director · appointed 2018 · resigned 2022
Read, Matthew Edward Former Director · appointed 2018 · resigned 2022
Barnes, Erich Former Director · appointed 2018 · resigned 2018
Premier Pensions Management Limited Former Corporate-secretary · appointed 2018 · resigned 2023
GO Pensions LTD Former Corporate-secretary · appointed 2016 · resigned 2017
Lovegrove, Rebecca Sarahan Adele Former Secretary · appointed 2015 · resigned 2016
Newton, Kim Nicola Former Director · appointed 2012 · resigned 2015
Lawson, Ian James Former Director · appointed 2011 · resigned 2015
Dunlop, Adam Former Director · appointed 2010 · resigned 2014
Edwards, Simon Patrick Former Director · appointed 2010 · resigned 2015
Griffith, Ellis Keith Former Director · appointed 2010 · resigned 2018
Wright, Paul Gerald Former Director · appointed 2009 · resigned 2010
Woodhouse, Neil Matthew Former Director · appointed 2008 · resigned 2009
Pioli, Ray Former Director · appointed 2007 · resigned 2010
Doyle, Stephen Former Director · appointed 2007 · resigned 2018
Watts, Nicholas Michael Former Director · appointed 2006 · resigned 2011
Turner, Robin Leslie Former Director · appointed 2006 · resigned 2010
Smythe, Stewart Former Director · appointed 2006 · resigned 2010
Preston, Richard Timothy Former Director · appointed 2006 · resigned 2008
Flagg, Kevin Paul Former Director · appointed 2005 · resigned 2007
Aubrey, David John Former Director · appointed 2005 · resigned 2010
Evans, Christopher John Former Director · appointed 2005 · resigned 2005
Muir, Ian Angus Former Director · appointed 2005 · resigned 2008
Schofield, Keith John Former Director · appointed 2005 · resigned 2006
Garard, Andrew Sheldon Former Director · appointed 2004 · resigned 2005
Wilson, Ninian Former Director · appointed 2004 · resigned 2006
Murrell, Justin Former Director · appointed 2004 · resigned 2006
Rodgers, Richard Paul Former Director · appointed 2003 · resigned 2004
Wilson, Julia Susan Former Director · appointed 2003 · resigned 2004
Booth, Karen Deborah Former Director · appointed 2002 · resigned 2004
Mccarthy, Margaret Former Director · appointed 2002 · resigned 2006
Coppock, Kenneth Francis Former Director · appointed 2001 · resigned 2003
Thain, David Frank Oliver Former Director · appointed 2001 · resigned 2010
Taplin, Richard Keith, Wing Commander Former Director · appointed 2001 · resigned 2002
Gibson, Ian Jeffrey Former Director · appointed 2001 · resigned 2004
Escott, David Arthur Former Director · appointed 1999 · resigned 2018
Kendall, Mark Former Director · appointed 1999 · resigned 2000
Robertson, Graham Leslie Former Director · appointed 1999 · resigned 2000
Berry, Peter John Former Director · appointed 1999 · resigned 2000
Hayton, Martin Former Director · appointed 1998 · resigned 2003
Redgate, John Former Director · appointed 1998 · resigned 2000
Dilley, Edward Charles Former Director · appointed 1997 · resigned 1998
Peacock, Andrew Neil Former Director · appointed 1996 · resigned 2004
Keane, John Augustine Former Director · appointed 1996 · resigned 1998
Claydon, Kenneth Keith Former Director · appointed 1996 · resigned 2004
Sandall, Michael Former Director · appointed 1995 · resigned 1998
Morrison, Jim James Former Director · appointed 1995 · resigned 2000
Robinson, Stephen John Former Director · appointed 1995 · resigned 1996
Harvey, Michael Stephen Former Director · appointed 1995 · resigned 1995
Boag, Michael Former Director · appointed 1995 · resigned 2010
Berkes, Terence George Former Director · appointed 1995 · resigned 1996
Briton, Douglas Former Director · appointed 1995 · resigned 1996
Chadd, Robert Alfred Former Director · appointed 1994 · resigned 2001
Hampton, Peter James Former Director · appointed 1993 · resigned 2015
Weller, John Anthony Former Director · appointed 1993 · resigned 2002
Colquhoun, Fiona Former Director · resigned 1996
Welsh, George Former Director · resigned 1992
Simpson, Colin Former Director · resigned 1994
Blundell, Allan Godfrey Former Director · resigned 2007
Olsen, Rodney James Former Director · resigned 1995
Mcalister, Richard Edward Former Director · resigned 1999
West, David Robin Former Director · resigned 1994
Lucking, Cyril James Former Director · resigned 1993
Buck, Douglas Charles Former Director · resigned 1993
Willett, Archibald Anthony Former Director · resigned 1992

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

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