UGC Pension Trustees Limited
Company 02127408 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.
5
directors on the board
8.1y median 7.2y
average tenure
13.1y
longest tenure
2
directors past 6 years
2 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Dormant 11Professional services 8Business services 6Manufacturing 6Retail and trade 3Transport 3Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Unipart Service Company Limited 1 shared director
- Serck Limited 1 shared director
- Dorman Traffic Products Limited 1 shared director
- Unipart Group Limited 1 shared director
- Unipart International Holdings Limited 1 shared director
- Lgua17 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02127408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1987 |
| Address | UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Unipart Group of Companies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Benjamin Lascelles Thornton Secretary · appointed 2024
- Helen Lowther Director · appointed 2021
- Nicola Michelle Harrison Director · appointed 2021
- Gillian Margaret Sellars Director · appointed 2017
- Ross Trustees Services Limited Corporate-director · appointed 2013
- Christopher James Weldon Director · appointed 2013
- Paul Mark Dessain Director
Show 34 former officers
- Tanya Russell Secretary · appointed 2022 · resigned 2024
- Thomas George Johnstone Director · appointed 2017 · resigned 2021
- Andrew Stuart Mair Director · appointed 2013 · resigned 2021
- Independent Trustee Services Limited Corporate-director · appointed 2012 · resigned 2013
- HR Trustees Limited Corporate-director · appointed 2010 · resigned 2012
- William James Thacker Director · appointed 2009 · resigned 2015
- Peter Anthony Doran Director · appointed 2009 · resigned 2012
- Nicholas Edward Hellawell Director · appointed 2008 · resigned 2011
- Michael John Avery Director · appointed 2008 · resigned 2019
- David Christopher Lewis Director · appointed 2004 · resigned 2011
- Allan John Johnson Director · appointed 2003 · resigned 2009
- Elizabeth Simlett Director · appointed 2003 · resigned 2008
- Gerard Francis O'Hara Director · appointed 2002 · resigned 2019
- Christopher David Stamp Director · appointed 2001 · resigned 2001
- Derek Plumb Director · appointed 2001 · resigned 2004
- John Joseph Healey Director · appointed 2001 · resigned 2022
- Brian Barton Director · appointed 2001 · resigned 2002
- Nigel James Director · appointed 2000 · resigned 2003
- Richard Alan Beckett Director · appointed 2000 · resigned 2008
- Patrick James Guest Director · appointed 1999 · resigned 2003
- Carl Derek Plucknett Director · appointed 1998 · resigned 1999
- Nigel Goodey Director · appointed 1997 · resigned 2007
- Roland Shane Davies Director · appointed 1997 · resigned 2000
- Alan William Potter Director · appointed 1995 · resigned 1998
- Michael Henry Clements Director · appointed 1993 · resigned 2001
- Byan David Spencer Taylor Director · appointed 1992 · resigned 1999
- Nigel Stewart Barfoot Director · appointed 1991 · resigned 1997
- Timothy Martin Emptage Director · resigned 1995
- Anthony John Mourgue Director · resigned 2021
- David Muirhead Moffat Director · resigned 2016
- Alan James Poole Director · resigned 1996
- Daniel Edward Alphonse Wright Director · resigned 1992
- Michael Douglas Rimmer Secretary · resigned 2022
- Anthony Edward Saunders Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record