NSK Pension Trustee Limited
Company 02263743 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.
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.
3 directors on the board
- Tina Gail Holmes Director · appointed 2022
- Steve Mccormack Director · appointed 2023
- Stephen John Metcalfe Director · appointed 2006
9.1y median 4.5y
average tenure
19.7y
longest tenure
Directors past 6 years
- Stephen John Metcalfe Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Tina Gail Holmes Director · appointed 2022
- Steve Mccormack Director · appointed 2023
Portfolio (1)
- Stephen John Metcalfe Director · appointed 2006
Also govern a charity
Left in the last 12 months
- David Andrew Toule Director · appointed 2020 · resigned 2026
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.
Health and social care 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.
Connected through a shared director
- Darlington & District Hospice Movement 1 shared director
Deterministic, from public records.
Company details
| Number | 02263743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1988 |
| Address | 1 CITY SQUARE, CITY SQUARE, LEEDS, LS1 2ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- NSK Europe Limited
75-100% shares · notified 2016-04-06
Officers (36)
- XPS Group Corporate-secretary · appointed 2025
- Steve Mccormack Director · appointed 2023
- Tina Gail Holmes Director · appointed 2022
- Stephen John Metcalfe Director · appointed 2006
Show 32 former officers
- David Andrew Toule Director · appointed 2020 · resigned 2026
- Stephen Mccormack Director · appointed 2015 · resigned 2020
- Graham Michael Burgess Secretary · appointed 2012 · resigned 2025
- Dodd, Andrew, Dr Director · appointed 2011 · resigned 2024
- Anthony Doran Director · appointed 2010 · resigned 2011
- Peter Andrew Addinall Director · appointed 2007 · resigned 2010
- Peter Edward Mason Director · appointed 2007 · resigned 2018
- Moira Kathryn Higgins Director · appointed 2006 · resigned 2007
- Julie Richardson Director · appointed 2006 · resigned 2010
- Stewart Morton Armstrong Director · appointed 2006 · resigned 2015
- Mark Bullivant Director · appointed 2006 · resigned 2022
- Pension & Benefit Services Limited Corporate-secretary · appointed 2006 · resigned 2012
- Richard John Knowler Director · appointed 2005 · resigned 2010
- Geoffrey David Wright Director · appointed 2005 · resigned 2007
- Adrian Browne Director · appointed 2002 · resigned 2006
- John Michael Mcandrew Director · appointed 2002 · resigned 2006
- John Newton Director · appointed 2001 · resigned 2023
- Robert George Carrington Stockdale Director · appointed 2000 · resigned 2018
- David Stuart Ealam Director · appointed 1998 · resigned 2006
- Colin John Boulter Director · appointed 1997 · resigned 2006
- Alexander William Hunter Secretary · appointed 1997 · resigned 2005
- Paul Francis Monk Director · appointed 1994 · resigned 1997
- Allan Heron Secretary · appointed 1992 · resigned 1997
- Gregory John Goddard Director · appointed 1992 · resigned 2001
- Kevin Sheerin Director · appointed 1992 · resigned 2000
- Derek Charles Vellam Steptoe Secretary · resigned 1992
- Peter Charles Holland Director · resigned 2005
- Paul Harry Stevenson Director · resigned 2002
- John Lewington Moy Director · resigned 1993
- David Chard Millman Director · resigned 1997
- Gavin Mathew Morris Director · resigned 1992
- Roy Hammond Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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Related record