Christie's (Pension Trustees) Limited
Company 02605318 Active
Connected board network
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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.
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
- 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.
- Christie Manson & Woods Limited 1 shared director
- Christie's Education Limited 1 shared director
- Christies Overseas Holdings Limited 1 shared director
- Christie's Europe Limited 1 shared director
- Christie's European Holdings Limited 1 shared director
- Christie's Hong Kong (Holdings) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02605318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1991 |
| Address | 8,KING STREET,, ST.JAMES'S,, LONDON., SW1Y 6QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Christie Manson & Woods Limited
ownership of shares 75-100%
Officers (23)
- Timothy John Norman Director · appointed 2018
- Adele Christine Falconer Secretary · appointed 2015
Show 21 former officers
- Andrew Jonathan Ward Director · appointed 2017 · resigned 2018
- Latasha Joan Bowden Director · appointed 2017 · resigned 2017
- Ian Richard Collins Director · appointed 2016 · resigned 2017
- Alan Michael Pickering Cbe Director · appointed 2011 · resigned 2016
- Sarah Ghinn Secretary · appointed 2010 · resigned 2015
- Nicholas Deeming Secretary · appointed 2009 · resigned 2010
- Patrick John Galligan Director · appointed 2008 · resigned 2016
- Hugo Marsh Director · appointed 2008 · resigned 2009
- Philip Belcher Director · appointed 2008 · resigned 2011
- Jane Scott Hay Director · appointed 2004 · resigned 2016
- Martin Andrew Noble Wilson Director · appointed 2002 · resigned 2016
- Jeff Herbert Lovell Director · appointed 2001 · resigned 2007
- Jane Bernadette Chesworth Director · appointed 2001 · resigned 2008
- John Henry Mcdonald Director · appointed 1998 · resigned 2015
- Mary Sinclair Director · appointed 1998 · resigned 2002
- Christopher Robin Ponter Director · appointed 1991 · resigned 2004
- Peter Jens Blythe Director · appointed 1991 · resigned 2001
- John Michael Ling Director · appointed 1991 · resigned 1997
- Adrienne Rosemary Waterfield Director · appointed 1991 · resigned 2007
- Ronald Duncan Mceuen Director · appointed 1991 · resigned 2015
- Gordon Frederick Brennan-Jesson Secretary · appointed 1991 · resigned 2008
Directors and officers on the Companies House record, current and former.
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