Dorman Traffic Products Pension Trustees Limited
Company 02591486 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
- Paul Mark Dessain Director · appointed 2007
- Timothy George Hardy Wilson Director · appointed 2019
- Clive Stephen Porter Director · appointed 2020
Directors past 6 years
- Paul Mark Dessain Director · appointed 2007
- Timothy George Hardy Wilson Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Clive Stephen Porter Director · appointed 2020
Portfolio (2)
- Paul Mark Dessain Director · appointed 2007
- Timothy George Hardy Wilson Director · appointed 2019
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.
Related organisations
- UGC JV Pension Trustees Limited 2 shared directors
- H.Burden Pension Trustees Limited 2 shared directors
Connected through a shared director
- UGC Retirement Benefits Trustees Limited 1 shared director
- UGC Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02591486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1991 |
| Address | UNIPART HOUSE, COWLEY, OXFORD, OXFORDSHIRE, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Dorman Traffic Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Benjamin Lascelles Thornton Secretary · appointed 2024
- Clive Stephen Porter Director · appointed 2020
- Timothy George Hardy Wilson Director · appointed 2019
- Paul Mark Dessain Director · appointed 2007
Show 11 former officers
- Tanya Russell Secretary · appointed 2021 · resigned 2024
- Robert Paul David O'Brien Secretary · appointed 2015 · resigned 2021
- Anthony William Corbett Director · appointed 2015 · resigned 2019
- John Dowling Director · appointed 2009 · resigned 2014
- Jennifer Anne Barlow Director · appointed 2005 · resigned 2020
- Clifford Webb Director · appointed 2002 · resigned 2005
- Michael Douglas Rimmer Secretary · appointed 2002 · resigned 2015
- Andrew Foster Bache Director · appointed 2002 · resigned 2007
- Keith Fielden Blackshaw Secretary · appointed 1991 · resigned 2002
- Gordon Sydney Harrison Director · appointed 1991 · resigned 2009
- Anthony John Lack Director · appointed 1991 · resigned 2005
Directors and officers on the Companies House record, current and former.
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