Bluesky Trustee Company LTD
Company 02110109 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Tech and media 6Finance 3Other 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Crystal Trustee Company Limited 2 shared directors
- Smart Governance Limited 2 shared directors
- Smart Platform Limited 2 shared directors
- Pensions and Lifetime Savings Association 1 shared director
- Evolve Pensions Limited 1 shared director
- Smart Pension Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02110109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/1987 |
| Address | THE SMART BUILDING, 136 GEORGE STREET, LONDON, W1H 5LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- Smart Pension Limited
ownership of shares 75-100% voting rights 75-100%
Officers (55)
- James Graham Fiveash Director · appointed 2023
- Eoin Martin Corcoran Director · appointed 2023
Show 53 former officers
- Jessica Rigby Director · appointed 2018 · resigned 2020
- Kim Elizabeth Gubler Director · appointed 2018 · resigned 2018
- Michael Anthony Clark Director · appointed 2018 · resigned 2020
- John Michael Neal Director · appointed 2018 · resigned 2021
- Andrew Colin Eldred Director · appointed 2017 · resigned 2020
- Steven Richard Syson Director · appointed 2017 · resigned 2018
- Michael Andrew Walters Director · appointed 2017 · resigned 2018
- Andrew Thomas Basham Director · appointed 2016 · resigned 2018
- Alexander Ryan Director · appointed 2016 · resigned 2023
- Paul David Bannister Director · appointed 2015 · resigned 2023
- Michael Tuff Director · appointed 2015 · resigned 2017
- Guy Langston Director · appointed 2015 · resigned 2017
- Stephanie Louise Chessell Director · appointed 2015 · resigned 2016
- Daniel Arwel Jarrett Director · appointed 2015 · resigned 2016
- Anthony Filbin Director · appointed 2015 · resigned 2021
- David Wilson Director · appointed 2015 · resigned 2016
- Bryan Edwin Freake Director · appointed 2014 · resigned 2018
- Greg Richard Hall Director · appointed 2013 · resigned 2015
- William Cameron Spiers Director · appointed 2013 · resigned 2015
- Raymond John Foster Director · appointed 2013 · resigned 2015
- John Francis Mcghee Director · appointed 2013 · resigned 2020
- Martyn James Burnley Director · appointed 2012 · resigned 2023
- Newell Mcguiness Director · appointed 2012 · resigned 2013
- Bernard Mcaulay Director · appointed 2011 · resigned 2015
- John Fallows Director · appointed 2011 · resigned 2013
- Hitendra Mavji Bhudia Director · appointed 2009 · resigned 2013
- Arthur Adshead Director · appointed 2009 · resigned 2013
- Leslie Allen Bayliss Director · appointed 2006 · resigned 2011
- Thomas Joseph Hardacre Director · appointed 2005 · resigned 2011
- Philip Joseph Surlis Director · appointed 2005 · resigned 2012
- Daniel Carrigan Director · appointed 2003 · resigned 2004
- Roger James Director · appointed 2003 · resigned 2004
- Julian Graeme Richards Director · appointed 2001 · resigned 2005
- Alexander Meikle Director · appointed 2000 · resigned 2017
- Andrew Cunningham Secretary · appointed 1998 · resigned 2015
- Richard Grenville Bailey Director · appointed 1998 · resigned 2012
- Jack Reginald Wynne Luxton Director · appointed 1997 · resigned 2011
- Kenneth James Frederick Potter Secretary · appointed 1997 · resigned 1998
- Lewis Britz Director · appointed 1997 · resigned 2015
- Alan Roy Cussen Director · appointed 1996 · resigned 2004
- Jackson, Kenneth Joseph, Sir Director · appointed 1995 · resigned 2003
- Thomas Joseph Gallagher Director · appointed 1995 · resigned 2000
- George William Bryan Jennings Director · appointed 1994 · resigned 1997
- Wyn David Bevan Director · resigned 2003
- Patrick Joseph O Hanlon Director · resigned 1995
- Henry Kronheim Director · resigned 1994
- Denis Michael Davenport Director · resigned 1994
- Paul Gallagher Director · resigned 1997
- James Dobbie Houston Director · resigned 1997
- Jack Raymond Howorth Director · resigned 1996
- Henry Mckay Simpson Director · resigned 1995
- Andrew Digby Heard Secretary · resigned 1997
- Anthony Barry Davis Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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