Bodycote Pension Trustees Limited
Company 02218421 Active
Connected board network
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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.
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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.
4 directors on the board
- Michael John Harkcom Director · appointed 2017
- Derek Alty Director · appointed 2017
- Benjamin Philip Fidler Director · appointed 2023
- Gillian Michelle Watson Director · appointed 2008
9.8y median 9y
average tenure
17.8y
longest tenure
Directors past 6 years
- Michael John Harkcom Director · appointed 2017
- Derek Alty Director · appointed 2017
- Gillian Michelle Watson Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Michael John Harkcom Director · appointed 2017
- Derek Alty Director · appointed 2017
- Benjamin Philip Fidler Director · appointed 2023
- Gillian Michelle Watson Director · appointed 2008
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 20Finance 6Business services 4Manufacturing 4Health and social care 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.
Related organisations
- Taylor & Hartley Fabrics Limited 2 shared directors
- Bodycote Developments Limited 2 shared directors
- Bodycote Nominees NO. 2 Limited 2 shared directors
- Bodycote Processing (Skelmersdale) Limited 2 shared directors
- Bodycote International Limited 2 shared directors
- Bodycote Thermal Processing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02218421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1988 |
| Address | SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Bodycote PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Melanie Sheldon Secretary · appointed 2023
- Benjamin Philip Fidler Director · appointed 2023
- Michael John Harkcom Director · appointed 2017
- Derek Alty Director · appointed 2017
- Vidett Pension Services Limited Corporate-director · appointed 2012
- Gillian Michelle Watson Director · appointed 2008
Show 24 former officers
- Victoria Miller Director · appointed 2021 · resigned 2023
- James Guy Cowie Director · appointed 2015 · resigned 2021
- Andrew Michael Hughes Director · appointed 2011 · resigned 2017
- Ute Suse Ball Secretary · appointed 2011 · resigned 2023
- Michael Hallas Director · appointed 2010 · resigned 2011
- The Trustee Corporation Limited Corporate-director · appointed 2009 · resigned 2012
- Colin Grey Director · appointed 2008 · resigned 2012
- David Farrington Landless Director · appointed 2000 · resigned 2010
- Roger Michael Green Director · appointed 2000 · resigned 2016
- Julie Norma Pickford Director · appointed 2000 · resigned 2007
- Linda Margaret Riddell Director · appointed 2000 · resigned 2007
- John Michael Cook Director · appointed 1999 · resigned 2014
- Derek Robson Sleight Director · appointed 1999 · resigned 2000
- Edward Scott Pysden Director · appointed 1999 · resigned 2009
- Ian Francis Button Director · appointed 1998 · resigned 2000
- John Roland Grime Secretary · appointed 1998 · resigned 2011
- David Charles Armstrong Wilkins Director · appointed 1998 · resigned 1999
- John Chesworth Director · appointed 1998 · resigned 1999
- Juliet Louise Banks Director · appointed 1996 · resigned 1998
- Richard John Dewar Director · resigned 1998
- Brian Braybrooke Director · resigned 1998
- Michael Donald Abrams Secretary · resigned 1998
- David Peter Lillycrop Director · resigned 1998
- Jeromy Eldred Knight Hassell Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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