LEE Beesley Deritend Pension Trustees Limited
Company 02511931 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.
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.
2 directors on the board
- Barrie Lyndon James Woolley Director · appointed 1996
- Aamir Riaz Director · appointed 2022
16.9y median 16.9y
average tenure
29.5y
longest tenure
Directors past 6 years
- Barrie Lyndon James Woolley Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Barrie Lyndon James Woolley Director · appointed 1996
- Aamir Riaz Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02511931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1990 |
| Address | T1 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant 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.
- Actemium UK Limited
50-75% shares · notified 2016-06-28
Officers (29)
- Aamir Riaz Director · appointed 2022
- Ayyub Dedat Secretary · appointed 2010
- Barrie Lyndon James Woolley Director · appointed 1996
Show 26 former officers
- Scott Van Der Vord Director · appointed 2018 · resigned 2022
- Patrice Mantz Director · appointed 2015 · resigned 2018
- Christopher Mark Hutchinson Director · appointed 2015 · resigned 2019
- Henri Pasquiers Director · appointed 2012 · resigned 2015
- Rochdi Ziyat Director · appointed 2010 · resigned 2020
- Bruno William Rene Deletand Director · appointed 2010 · resigned 2015
- Thierry Chatin Director · appointed 2008 · resigned 2012
- Simon Baker Secretary · appointed 2008 · resigned 2010
- Paul Anthony Clayton Director · appointed 2007 · resigned 2008
- Herve Rolland Director · appointed 2006 · resigned 2008
- Franck Wemaere Director · appointed 2003 · resigned 2006
- Thierry Mirville Director · appointed 2001 · resigned 2003
- Yves Meignie Director · appointed 2001 · resigned 2010
- Kevin Paul Blogg Secretary · appointed 2001 · resigned 2007
- Desmond Francis Hurley Director · appointed 2001 · resigned 2020
- Guy Louis Denis Dorsner Director · appointed 2000 · resigned 2001
- David Philip Hills Director · appointed 2000 · resigned 2001
- Jean-Marie Dayre Director · appointed 2000 · resigned 2000
- David Charles Webb Director · appointed 1996 · resigned 2000
- Philip Lawrence Burley Director · appointed 1996 · resigned 2001
- Gerard Mohr Director · appointed 1992 · resigned 1999
- Daniel Robert Pierre Laval Director · appointed 1992 · resigned 2001
- Gerald Keith Mills Director · appointed 1991 · resigned 2002
- Peter John Rooney Director · resigned 2010
- Richard Henry Watkins Secretary · resigned 1991
- Robert Ian Welsh Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record