Invensys Pension Trustee Limited
Company 02209425 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.
8 directors on the board
- Andrew Jonathan Smith Director · appointed 2020
- William Edward Spinney Director · appointed 2018
- Peter Benjamin Vos Director · appointed 2013
- Kathleen Anne O'Donovan Director · appointed 2002
- Alison Sara Morris Director · appointed 2022
- Kevin Charles Smith Director · appointed 2020
- Trevor Lambeth Director · appointed 2018
- Palwinder Singh Hare Director · appointed 2022
8.9y median 6.7y
average tenure
23.5y
longest tenure
Directors past 6 years
- William Edward Spinney Director · appointed 2018
- Peter Benjamin Vos Director · appointed 2013
- Kathleen Anne O'Donovan Director · appointed 2002
- Trevor Lambeth Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Andrew Jonathan Smith Director · appointed 2020
- William Edward Spinney Director · appointed 2018
- Alison Sara Morris Director · appointed 2022
Portfolio (5)
- Peter Benjamin Vos Director · appointed 2013
- Kathleen Anne O'Donovan Director · appointed 2002
- Kevin Charles Smith Director · appointed 2020
- Trevor Lambeth Director · appointed 2018
- Palwinder Singh Hare Director · appointed 2022
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.
Professional services 6Arts and leisure 1Business services 1Dormant 1Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Schneider Trustees Limited 1 shared director
- Crompton Parkinson Motors Limited 1 shared director
- Electric Construction Limited 1 shared director
- Jewish Joint Burial Society 1 shared director
- Charlton-Leslie (Offshore) Limited 1 shared director
- Standard Chartered Trustees (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02209425 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/12/1987 |
| Address | 2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Invensys Secretaries Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (60)
- Alison Sara Morris Director · appointed 2022
- Palwinder Singh Hare Director · appointed 2022
- Andrew Jonathan Smith Director · appointed 2020
- Kevin Charles Smith Director · appointed 2020
- William Edward Spinney Director · appointed 2018
- Trevor Lambeth Director · appointed 2018
- Vidett Trustee Services Limited Corporate-director · appointed 2018
- Peter Benjamin Vos Director · appointed 2013
- Kathleen Anne O'Donovan Director · appointed 2002
Show 51 former officers
- David Nathan Blackwell Director · appointed 2013 · resigned 2021
- Geoffrey Charles John Campion Director · appointed 2013 · resigned 2018
- Nigel Casson-Moss Director · appointed 2010 · resigned 2022
- Geoffrey Robert Gayfer Director · appointed 2008 · resigned 2013
- Anthony Gordon Ferris Director · appointed 2007 · resigned 2018
- Eleanor Katherine Ager Director · appointed 2007 · resigned 2018
- Douglas Arthur O Keefe Director · appointed 2005 · resigned 2007
- Stephen Charles Mcdonnell Director · appointed 2005 · resigned 2016
- Keith Frederick Ireland Director · appointed 2005 · resigned 2007
- Paula Sue Larson Director · appointed 2005 · resigned 2005
- James Rae Director · appointed 2005 · resigned 2007
- John Peter Birkett Reed Director · appointed 2005 · resigned 2005
- Martin John Barker Director · appointed 2004 · resigned 2012
- Peter John Tomkins Director · appointed 2003 · resigned 2007
- Anthony George Gajadharsingh Director · appointed 2003 · resigned 2008
- Russell Guy Walker Director · appointed 2002 · resigned 2009
- Anthony Blaker Woodward Director · appointed 2002 · resigned 2002
- Victor Anthony George Legg Director · appointed 2002 · resigned 2005
- William Moores Director · appointed 2000 · resigned 2002
- Regina Mary Hitchery Director · appointed 2000 · resigned 2005
- Caroline Patricia Parker Director · appointed 2000 · resigned 2005
- William Leslie Weighill Director · appointed 2000 · resigned 2005
- Donald Noyes Larsen Sorterup Director · appointed 1999 · resigned 2000
- Richard Paul Atwell Coles Director · appointed 1999 · resigned 2003
- Paul William Edge Director · appointed 1998 · resigned 2002
- Robert Ward Director · appointed 1998 · resigned 2000
- David John Bunn Director · appointed 1998 · resigned 2000
- Burns, Christopher Robert, Dr Director · appointed 1998 · resigned 1999
- Allen Ogden Director · appointed 1997 · resigned 2000
- Stanley Robert Sims Director · appointed 1997 · resigned 1998
- Elwyn Owen Morris Eilledge Director · appointed 1996 · resigned 1998
- Ian Robert Fyfe Director · appointed 1996 · resigned 2020
- Peter Miles Little Director · appointed 1996 · resigned 1997
- Paul Edwin Wood Director · appointed 1996 · resigned 1998
- Cyril Isaac West Director · appointed 1996 · resigned 2004
- John Shaw Director · appointed 1995 · resigned 2003
- Gary Dennis Peters Director · appointed 1995 · resigned 1996
- Robert Gardner Pinkerton Director · appointed 1994 · resigned 1996
- Harold Burgess Director · appointed 1994 · resigned 1997
- Norman Charles Ireland Director · appointed 1993 · resigned 1996
- Peter Harold De Ath Director · appointed 1992 · resigned 1993
- John Davenport Director · appointed 1991 · resigned 1994
- Patricia Ann Sadler Director · resigned 1995
- Green, Owen, Sir Director · resigned 1993
- Ann Elizabeth Hayward Director · resigned 1996
- Stanley Killa Williams Director · resigned 1993
- Christopher Robert Howard Bull Director · resigned 1991
- Horace John Lord Director · resigned 1996
- Frank Albert Tarrant Director · resigned 1994
- Hugh William Laughland Director · resigned 2003
- Susan Elizabeth Buckle Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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