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AT&T Istel Pension Trustee Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is AT&T Istel Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Robert George Hewitt 2007-2015 Director View profile
  2. Kulwant Singh 2007-2009 Director View profile
  3. Michael Graham Grice 2005-2008 Director View profile
  4. Sharon Joyce Chidlow 1996-1997 Director View profile
  5. John Purton Turvey 1995-2001 Director View profile
  6. Howard William Redfern 1995-2005 Director View profile
  7. Alison Clare Woodhams 1994-1994 Director View profile
  8. Graham George Williams 1993-1996 Director View profile
  9. Robert Vernon Porter 1993-1999 Director View profile
  10. Geoffrey Ian Bostock 1993-1995 Director View profile
  11. David Mcwilliams 1993 Director View profile
  12. Michael Wynniat Wells 2005 Director View profile
  13. Peter Roy Teague 1993 Director View profile
  14. Christopher William John Baker 1993 Director View profile
  15. Christopher Paul Robinson 2006 Director View profile
  16. Robert Charles Scott 1995 Director View profile
  17. Clifford Dimond 1993 Director View profile
  18. Marilyn Deidre Mannion 1996-1999 Secretary View profile
  19. Corina Jane Farley 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1989

Ownership

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.

Group

  1. AT&T Istel Pension Trustee Limited is controlled by Maurice Roy Gale
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Maurice Roy Gale.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

22.4y median 22.9y
average tenure
31.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

1
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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02352700
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data