Arriva Passenger Services Pension Trustees Limited
Company 02557729 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.
1
directors on the board
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
1
corporate seats
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 3Professional services 2
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Independent Trustee Services Limited 1 shared director
- Hilton UK Pension Trustee Limited 1 shared director
- Belron - UK Pension Plan Trustees Limited 1 shared director
- Ross Trustees Services Limited 1 shared director
- Arriva London Pension Scheme Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02557729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1990 |
| Address | ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE AND WEAR, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Arriva Uk Bus Investments Limited
voting rights 75-100%
Officers (55)
- Clare Margaret Kember Director · appointed 2022
- Helen Mary Seeber Secretary · appointed 2020
- Ross Trustees Services Limited Corporate-director · appointed 2019
Show 52 former officers
- Simon William Bunday Director · appointed 2021 · resigned 2022
- Mark Robson Arthur Director · appointed 2020 · resigned 2022
- Emily Bainbridge Director · appointed 2020 · resigned 2022
- Mark Stephen Owen Director · appointed 2018 · resigned 2021
- Duncan Hunter Director · appointed 2018 · resigned 2021
- Michael Edwin Stewart Director · appointed 2016 · resigned 2021
- Jonathan Toby Harman Director · appointed 2016 · resigned 2018
- Mark Anthony Harper Director · appointed 2016 · resigned 2020
- Deborah Ann Forrester Director · appointed 2016 · resigned 2020
- Richard Anthony Bowler Director · appointed 2015 · resigned 2016
- Rebecca Elizabeth Little Director · appointed 2015 · resigned 2021
- Rachel Helen Baldwin Director · appointed 2014 · resigned 2016
- Lorna Edwards Secretary · appointed 2013 · resigned 2020
- Marjorie Haynes Director · appointed 2012 · resigned 2016
- Simon Peter Mills Director · appointed 2012 · resigned 2018
- Richard Piers Sainthill Burgess Director · appointed 2012 · resigned 2015
- Ian Boyd Gemmell Director · appointed 2011 · resigned 2012
- Kenneth Mcintyre Carlaw Director · appointed 2011 · resigned 2019
- Simon John Rosenthal Director · appointed 2011 · resigned 2022
- David Cocker Director · appointed 2010 · resigned 2012
- Thomas Paul Neil Director · appointed 2009 · resigned 2011
- Simon Chapman Director · appointed 2008 · resigned 2014
- Stephen Leslie Noble Director · appointed 2008 · resigned 2022
- David Cowan Baillie Director · appointed 2006 · resigned 2009
- Alan Birch Director · appointed 2006 · resigned 2011
- Matthew John Evans Director · appointed 2005 · resigned 2008
- Elizabeth Anne Davies Secretary · appointed 2005 · resigned 2013
- Alan George Bias Director · appointed 2004 · resigned 2008
- Robert Edward Mays Director · appointed 2003 · resigned 2006
- John Morrow Director · appointed 2003 · resigned 2005
- Beverley Elizabeth Lawson Director · appointed 2001 · resigned 2010
- Anthony Thomas Granger Director · appointed 1997 · resigned 2008
- Graham Turner Director · appointed 1997 · resigned 2001
- David Paul Turner Director · appointed 1996 · resigned 2012
- Stephen Philip Lonsdale Director · appointed 1996 · resigned 1997
- David Robert Martin Director · appointed 1996 · resigned 1997
- Stephen Bayfield Director · appointed 1996 · resigned 1997
- British BUS (Company Secretaries) Limited Corporate-secretary · appointed 1995 · resigned 1996
- Joseph Brennan Director · appointed 1995 · resigned 1997
- Michael Adrian Jones Secretary · appointed 1995 · resigned 1997
- Michael Gerard Doyle Director · appointed 1995 · resigned 2003
- Peter John Williams Director · appointed 1995 · resigned 2011
- Nigel Terence Cross Director · appointed 1992 · resigned 2014
- Derek Graham Westall Director · appointed 1992 · resigned 1997
- Richard Charles Bowler Director · appointed 1992 · resigned 1995
- Steven John Salmon Director · appointed 1992 · resigned 1997
- Dawson Thomas Williams Director · appointed 1992 · resigned 1993
- Gordon George Watt Secretary · appointed 1992 · resigned 1996
- Stanley Lawrence Mc Ardle Secretary · appointed 1992 · resigned 1992
- Stanley, Richard Morgan Oliver, the Honourable Director · resigned 1994
- Christopher Graham Hilditch Director · resigned 1992
- Adam Francis Mills Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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