Marks and Spencer Unit Trust Management Limited
Company 02253009 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
- Jenny Fiona Goldie-Scot Director · appointed 2023
- Phillip William Scott Director · appointed 2009
- Colin O'Flaherty Director · appointed 2024
- Simon John Calver Director · appointed 2024
5.9y median 2.7y
average tenure
16.7y
longest tenure
Directors past 6 years
- Phillip William Scott Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Jenny Fiona Goldie-Scot Director · appointed 2023
- Phillip William Scott Director · appointed 2009
- Colin O'Flaherty Director · appointed 2024
- Simon John Calver Director · appointed 2024
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.
Finance 5Arts and leisure 2Manufacturing 1Professional services 1Property 1Tech and media 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 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
- Marks and Spencer Financial Services Limited 3 shared directors
- Hsbc UK Bank PLC 2 shared directors
Connected through a shared director
- Balletboyz LTD 1 shared director
- Kings Place Music Foundation 1 shared director
- Calforce Limited 1 shared director
- Gateley (Holdings) PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02253009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1988 |
| Address | KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, CH99 9FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (2) 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.
- Hsbc UK Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-01 - Hsbc Bank PLC ceased 2018-07-01
75-100% shares, 75-100% voting · notified 2018-03-21
Officers (69)
- Colin O'Flaherty Director · appointed 2024
- Simon John Calver Director · appointed 2024
- Jenny Fiona Goldie-Scot Director · appointed 2023
- Gentles, Jacqueline Marie, Ms. Secretary · appointed 2021
- Phillip William Scott Director · appointed 2009
Show 64 former officers
- Victoria Charlotte Bunton Secretary · appointed 2020 · resigned 2020
- Alex Alderson Secretary · appointed 2020 · resigned 2020
- Lewis, Katie, Ms. Secretary · appointed 2019 · resigned 2020
- Paul Michael Spencer Director · appointed 2019 · resigned 2024
- Christopher Meehan Secretary · appointed 2018 · resigned 2019
- Simon Charles Ellis Director · appointed 2017 · resigned 2019
- DEW, Peter George Patrick, Mr. Director · appointed 2017 · resigned 2023
- James Coyle Director · appointed 2016 · resigned 2024
- Matthew Alexander Granger Handley Director · appointed 2015 · resigned 2020
- Andrew Douglas Van Den Aardweg Director · appointed 2015 · resigned 2020
- Syeeda Ollite Secretary · appointed 2014 · resigned 2018
- David Stewart Director · appointed 2014 · resigned 2020
- Suzanne Fox Director · appointed 2014 · resigned 2019
- Mary Josephine Margaret Mcnalty Secretary · appointed 2013 · resigned 2014
- Peter Michael Shawyer Director · appointed 2013 · resigned 2015
- Holt, Denise Mary, Dame Director · appointed 2013 · resigned 2016
- Neville Brian Richardson Director · appointed 2012 · resigned 2013
- Keith Woollard Director · appointed 2011 · resigned 2015
- Crawford Peter Prentice Director · appointed 2011 · resigned 2014
- Stephen James Conley Director · appointed 2011 · resigned 2012
- Helen Docherty Secretary · appointed 2010 · resigned 2013
- Justin Mark Turner Director · appointed 2010 · resigned 2015
- Kenneth Culley Director · appointed 2009 · resigned 2013
- Christine Dora Haslam Director · appointed 2009 · resigned 2011
- Kate Elizabeth Hudson Secretary · appointed 2009 · resigned 2010
- Colin Martin Kersley Director · appointed 2009 · resigned 2014
- Pauline Louise Mcquillan Secretary · appointed 2008 · resigned 2009
- Andrew John Ripley Director · appointed 2008 · resigned 2009
- Marcus John Joseph Reynolds Golby Director · appointed 2008 · resigned 2009
- David Laren Wells Director · appointed 2006 · resigned 2010
- Paul Shingler Director · appointed 2006 · resigned 2012
- Stephen James Britain Director · appointed 2005 · resigned 2006
- Peter James Harvey Secretary · appointed 2005 · resigned 2008
- Andrew Ray Mielczarek Director · appointed 2004 · resigned 2008
- Dean Robert Buckley Director · appointed 2004 · resigned 2006
- Brendan Alistair Cook Director · appointed 2004 · resigned 2009
- Michael David Watson Director · appointed 2004 · resigned 2007
- Roger Anthony Holmes Director · appointed 2003 · resigned 2004
- Paul Richard Bradshaw Director · appointed 2003 · resigned 2005
- Luc Emile Vandevelde Director · appointed 2002 · resigned 2003
- Edward Brian Nott Director · appointed 2002 · resigned 2003
- Alistair Graham Milne Director · appointed 2002 · resigned 2005
- Kelley Craig Knutson Director · appointed 2002 · resigned 2004
- Laurel Claire Powers-Freeling Director · appointed 2001 · resigned 2004
- Gev Lynott Director · appointed 2000 · resigned 2002
- Alan James Mcwalter Director · appointed 2000 · resigned 2002
- Barrie John Wells Director · appointed 2000 · resigned 2004
- Simon Leslie Rushton Director · appointed 1999 · resigned 2000
- John Allan Walton Director · appointed 1999 · resigned 2004
- Peter Harvey Green Secretary · appointed 1999 · resigned 2005
- James Richard Benfield Director · appointed 1999 · resigned 1999
- Margaret Dunbar Director · appointed 1999 · resigned 2002
- Roy Henry Ranson Director · appointed 1999 · resigned 2003
- Sellwood, Philip Henry George, Sir Director · appointed 1999 · resigned 2000
- Peter Simon Fennell Director · appointed 1999 · resigned 2002
- Ian Derek Cordwell Director · appointed 1999 · resigned 1999
- Richard Ian Waugh Director · appointed 1999 · resigned 1999
- Peter Leslie Salsbury Director · appointed 1993 · resigned 1999
- John Keith Oates Director · resigned 1999
- Michael Adrian Johnson Director · resigned 1993
- Robert John Ivens Secretary · resigned 1999
- David Malcolm Towell Director · resigned 2001
- Robert William Chaigneau Colvill Director · resigned 2002
- Philip Guy Mccracken Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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