NEW England Windows Pension Trustee Limited
Company 02559051 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.
2 directors on the board
- Martyn Sandford Director · appointed 2017
- Graham Burton Cooper Director · appointed 2006
Directors past 6 years
- Martyn Sandford Director · appointed 2017
- Graham Burton Cooper Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Martyn Sandford Director · appointed 2017
Portfolio (1)
- Graham Burton Cooper Director · appointed 2006
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.
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.
Connected through a shared director
- Russell-Hurst Trustees Limited 1 shared director
- United Trustees Limited 1 shared director
- UBM Trustees Limited 1 shared director
- Chine Farm Place (RMC) Limited 1 shared director
- GBC Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02559051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1990 |
| Address | LIBERATOR ROAD, LIBERATOR ROAD, NORWICH, NR6 6EU |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
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.
- Anglian Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Benjamin Dack Secretary · appointed 2021
- Martyn Sandford Director · appointed 2017
- Graham Burton Cooper Director · appointed 2006
Show 14 former officers
- Lucy Victoria Bryan Secretary · appointed 2020 · resigned 2021
- Philip Stanley Tweedie Director · appointed 2001 · resigned 2006
- Stig Valdermar Hansen Director · appointed 2001 · resigned 2001
- Alfred Saunders Director · appointed 1998 · resigned 2001
- Philip Raymond Gilman Director · appointed 1997 · resigned 2001
- Kevin William Barker Director · appointed 1997 · resigned 2001
- Barry John Chappell Director · appointed 1997 · resigned 2017
- John Cox Director · appointed 1997 · resigned 1998
- Lawrence Anthony Condon Director · appointed 1997 · resigned 2001
- Robert Ferguson Aitken Director · appointed 1996 · resigned 2001
- Ronald Arthur Swift Director · appointed 1994 · resigned 1996
- Alan Francis Green Secretary · resigned 1997
- William Cecil Hancock Director · resigned 1994
- David Peter Herman Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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