TP Trustees Limited
Company 02604059 Active
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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.
14
directors on the board
4.7y median 2.3y
average tenure
13y
longest tenure
5
directors past 6 years
1 vs 13 portfolio
first-time directors
0
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.
Finance 55Business services 21Other services 2Property 2Education 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NTS Trustees Limited 13 shared directors
- M.A.B. Trustee Company Limited 13 shared directors
- Fairmount Trustee Services Limited 13 shared directors
- Denton & CO. Trustees Limited 13 shared directors
- Sippchoice Trustees Limited 13 shared directors
- Cartlidge Morland Trustees Limited 8 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02604059 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1991 |
| Address | SUTTON HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1XE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Dentons Pension Management Limited
ownership of shares 75-100% voting rights 75-100%
Officers (45)
- Holly Jane Andrew Director · appointed 2026
- Mark John James Finch Director · appointed 2025
- Christopher Stephen Taylor Director · appointed 2025
- Robert Peter Edgar Director · appointed 2024
- Stephen Philip Thompson Director · appointed 2024
- Richard Anthony Edmonds Director · appointed 2024
- Hugh Richard Cannon Director · appointed 2024
- John William Prosser Director · appointed 2024
- Hannah Victoria Berns Director · appointed 2022
- Katherine Alice Cheeseman Director · appointed 2020
- David Christopher Holloway Director · appointed 2019
- Marc Adam Hobden Director · appointed 2018
- Barry Spooner Secretary · appointed 2014
- Roderick Ronald Doy Director · appointed 2013
- Martin Graham Friel Director · appointed 2013
Show 30 former officers
- David Michael Raw Director · appointed 2018 · resigned 2022
- George Gavin Bonello Director · appointed 2018 · resigned 2020
- Barry Charles Bolland Director · appointed 2017 · resigned 2023
- Richard Charles Mann Director · appointed 2015 · resigned 2024
- Derrick Ian Fowler Director · appointed 2013 · resigned 2021
- Claire Nicola Wynn Secretary · appointed 2013 · resigned 2014
- Ian Stewart Director · appointed 2013 · resigned 2024
- Paul Leonard Johnson Director · appointed 2013 · resigned 2020
- Jacqueline Ann Pilcher Director · appointed 2013 · resigned 2020
- Geoffrey Clifford Greenacre Director · appointed 2013 · resigned 2015
- James Gardiner Law Director · appointed 2013 · resigned 2014
- Elizabeth Anne Wilkinson Secretary · appointed 2013 · resigned 2013
- Adrian David Edmund Gardner Director · appointed 2012 · resigned 2013
- Christopher James Merry Director · appointed 2012 · resigned 2013
- John Robert Porteous Director · appointed 2011 · resigned 2013
- Russell Sinclair Mcburnie Director · appointed 2011 · resigned 2012
- John David White Director · appointed 2011 · resigned 2013
- Pandora Sharp Secretary · appointed 2011 · resigned 2013
- Andrew David Bucklow Director · appointed 2006 · resigned 2011
- Christopher Frank Welton Director · appointed 2003 · resigned 2004
- Melissa Jane Howett Director · appointed 2003 · resigned 2011
- Andrew Paul Raynor Director · appointed 2002 · resigned 2012
- Ian Michael Buckley Director · appointed 2000 · resigned 2000
- Jonathan Sydney Freedman Director · appointed 2000 · resigned 2000
- Clifford James Jacobs Director · appointed 1999 · resigned 2013
- Fiona Gaye O'Sullivan Director · appointed 1997 · resigned 2011
- Peter James Greensmith Secretary · appointed 1991 · resigned 1999
- Roger Leslie Barnard Director · appointed 1991 · resigned 1997
- Timothy Jobling Director · appointed 1991 · resigned 2003
- Peter Stephen O'Sullivan Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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