AT&T Istel Pension Trustee Limited

Company 02352700 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.

Board 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

Judith Elizabeth Horton Director · appointed 2000
James Allan Colquhoun Macfarlane Director · appointed 2015
Roger Paul Director · appointed 1995
Dave Mark Lyons Director · appointed 2005
Gary Pugh Director · appointed 2008
Maurice Roy Gale Director · appointed 1997
Paul Martin Brazier Director · appointed 2009
Shirley Rose Young Director · appointed 2001

22.4y median 22.9y

average tenure

31.5y

longest tenure

Directors past 6 years

Judith Elizabeth Horton Director · appointed 2000
James Allan Colquhoun Macfarlane Director · appointed 2015
Roger Paul Director · appointed 1995
Dave Mark Lyons Director · appointed 2005
Gary Pugh Director · appointed 2008
Maurice Roy Gale Director · appointed 1997
Paul Martin Brazier Director · appointed 2009
Shirley Rose Young Director · appointed 2001

First-time vs portfolio directors

First-time (6)

James Allan Colquhoun Macfarlane Director · appointed 2015
Roger Paul Director · appointed 1995
Dave Mark Lyons Director · appointed 2005
Maurice Roy Gale Director · appointed 1997
Paul Martin Brazier Director · appointed 2009
Shirley Rose Young Director · appointed 2001

Portfolio (2)

Judith Elizabeth Horton Director · appointed 2000
Gary Pugh Director · appointed 2008

also govern a charity

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 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
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

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

Avon Bank Paddocks Limited 1 shared director
AT & T Pension Scheme Trustee Limited 1 shared director

Deterministic, from public records.

Company details

Number	02352700
Status	Active
Type	Private Limited Company
Incorporated	27/02/1989
Address	ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

94990 - Activities of other membership organizations n.e.c.

Owned by (8) 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.

Maurice Roy Gale
75-100% shares, 75-100% voting · notified 2016-04-06
Judith Elizabeth Horton
75-100% shares, 75-100% voting · notified 2016-04-06
Dave Mark Lyons
75-100% shares, 75-100% voting · notified 2016-04-06
James Allan Colquhoun Macfarlane
75-100% shares, 75-100% voting · notified 2016-04-06
Roger Paul
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Gary Pugh
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Shirley Rose Young
75-100% shares, 75-100% voting · notified 2016-04-06
AT&T Istel
appoints directors · notified 2016-04-06
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Officers (28)

James Allan Colquhoun Macfarlane Director · appointed 2015
Paul Martin Brazier Director · appointed 2009
Gary Pugh Director · appointed 2008
Dave Mark Lyons Director · appointed 2005
Shirley Rose Young Director · appointed 2001
Judith Elizabeth Horton Director · appointed 2000
Quayseco Limited Corporate-secretary · appointed 2000
Maurice Roy Gale Director · appointed 1997
Roger Paul Director · appointed 1995

Show 19 former officers

Robert George Hewitt Director · appointed 2007 · resigned 2015
Kulwant Singh Director · appointed 2007 · resigned 2009
Michael Graham Grice Director · appointed 2005 · resigned 2008
Sharon Joyce Chidlow Director · appointed 1996 · resigned 1997
Marilyn Deidre Mannion Secretary · appointed 1996 · resigned 1999
John Purton Turvey Director · appointed 1995 · resigned 2001
Howard William Redfern Director · appointed 1995 · resigned 2005
Corina Jane Farley Secretary · appointed 1995 · resigned 1996
Alison Clare Woodhams Director · appointed 1994 · resigned 1994
Graham George Williams Director · appointed 1993 · resigned 1996
Robert Vernon Porter Director · appointed 1993 · resigned 1999
Geoffrey Ian Bostock Director · appointed 1993 · resigned 1995
David Mcwilliams Director · resigned 1993
Michael Wynniat Wells Director · resigned 2005
Peter Roy Teague Director · resigned 1993
Christopher William John Baker Director · resigned 1993
Christopher Paul Robinson Director · resigned 2006
Robert Charles Scott Director · resigned 1995
Clifford Dimond Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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