Decco Pension Trustees Limited
Company 02433162 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.
3 directors on the board
- Steven Westbrook Director · appointed 2007
- Roger David Goddard Director · appointed 2005
- Keith Willey Director · appointed 2020
15.7y median 19.5y
average tenure
21.1y
longest tenure
Directors past 6 years
- Steven Westbrook Director · appointed 2007
- Roger David Goddard Director · appointed 2005
- Keith Willey Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Keith Willey Director · appointed 2020
Portfolio (2)
- Steven Westbrook Director · appointed 2007
- Roger David Goddard Director · appointed 2005
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.
Dormant 60Retail and trade 13Professional services 6Other services 3Finance 2Business 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
- Stearn Electric Company Pension Trustees Limited 2 shared directors
Connected through a shared director
- Stearn Electric Company Limited 1 shared director
- Hexstone LTD. 1 shared director
- H & V Controls Limited 1 shared director
- Kirkby Components Limited 1 shared director
- Abgo Equipment Sales Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02433162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1989 |
| Address | VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (5) 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.
- Roger David Goddard
significant influence · notified 2016-04-06 - Steven Westbrook
significant influence · notified 2016-04-06 - Keith Willey
significant influence · notified 2020-01-14 - Nigel John Palmer ceased 2018-01-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Decco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (15)
- Keith Willey Director · appointed 2020
- Leo Yu Secretary · appointed 2018
- Steven Westbrook Director · appointed 2007
- Roger David Goddard Director · appointed 2005
Show 11 former officers
- Andrew Ballatine Director · appointed 2008 · resigned 2020
- Liam Joseph Hyland Director · appointed 2007 · resigned 2012
- Peter Winterbottom Director · appointed 2007 · resigned 2008
- Nigel John Palmer Director · appointed 2004 · resigned 2018
- Ronald Young Ballantyne Director · appointed 1999 · resigned 2005
- Bryce Rowan Brooks Secretary · appointed 1998 · resigned 2007
- Stuart Malcolm Cooke Director · appointed 1993 · resigned 2004
- Michael John Bateman Director · resigned 1993
- Ian Gordon Falconer Director · resigned 1999
- Stewart John Smith Secretary · resigned 1998
- Jens Christian Hogel Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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