Nhbc Pension Trustee Limited

Company 02628063 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.4y median 7.2y

average tenure

19.3y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Business services 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.

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations

Nhbc Building Control Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02628063
Status	Active
Type	Private Limited Company
Incorporated	10/07/1991
Address	NHBC HOUSE DAVY AVENUE, KNOWLHILL, MILTON KEYNES, MK5 8FP
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

65300 - Pension funding

Ownership - persons with significant control (1)

National House Building Coucil
ownership of shares 75-100% voting rights 75-100% as firm right to appoint and remove directors as trust

Officers (32)

Marshall, Diane Paula Director · appointed 2025
Hurst, Philip John Director · appointed 2020
Chandler, Edward John Director · appointed 2019
Pearce, Daniel William Director · appointed 2018
The Trustee Corporation LTD Corporate-director · appointed 2017
Maceachrane, Roderick Secretary · appointed 2013
Davis, Ian Paul Director · appointed 2007
Quinton, Sarah Jane Former Director · appointed 2019 · resigned 2020
Smith, Christine Margaret Former Director · appointed 2015 · resigned 2019
Jefferson, Neil Former Director · appointed 2014 · resigned 2017
Sharples, Brian Former Director · appointed 2013 · resigned 2019
Lunn, Adrian Former Director · appointed 2012 · resigned 2012
Mumford, John Dean Former Secretary · appointed 2011 · resigned 2019
Lightbody, Mark Former Director · appointed 2009 · resigned 2011
Moores, Yvonne, Dame Former Director · appointed 2007 · resigned 2017
Branch, Peter Former Director · appointed 2007 · resigned 2013
Brown, Alison Former Director · appointed 2007 · resigned 2008
Marchant, David John Former Director · appointed 2007 · resigned 2015
Hodder, Alistair Former Secretary · appointed 2006 · resigned 2011
LAY, Richard Neville Former Director · appointed 2003 · resigned 2003
Smith, Alan Former Director · appointed 2003 · resigned 2007
Toner, Charles Gerard Former Director · appointed 1999 · resigned 2003
Baker, Trevor Charles Former Director · appointed 1998 · resigned 1999
Thewlis, Michael Anthony Former Director · appointed 1997 · resigned 2007
Tamayo, Richard Former Director · appointed 1997 · resigned 2014
Farookhi, Imtiaz Former Director · appointed 1997 · resigned 2001
Bean, Basil Former Director · appointed 1995 · resigned 1997
Allen, Anthony John Former Director · appointed 1994 · resigned 1996
Bennett, Peter Gerard Former Director · appointed 1991 · resigned 2003
Moody, Donald Alfred Former Director · appointed 1991 · resigned 1998
Hall, Michael Anthony Walker Former Director · appointed 1991 · resigned 2004
Pembroke, Roy Stanley Former Secretary · appointed 1991 · resigned 2006

Directors and officers on the Companies House record, current and former.

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