BS Pensions Trustees Limited
Company 02682277 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.
Sign in, freeBoard DNA
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.
4 directors on the board
- Clive Anthony Pugh Director · appointed 2008
- Roger Bull Director · appointed 2018
- Justin Haddon Clifford Briggs Director · appointed 2011
- Richard Edward Allen Knight Director · appointed 2002
16.4y median 16.5y
average tenure
24.5y
longest tenure
Directors past 6 years
- Clive Anthony Pugh Director · appointed 2008
- Roger Bull Director · appointed 2018
- Justin Haddon Clifford Briggs Director · appointed 2011
- Richard Edward Allen Knight Director · appointed 2002
First-time vs portfolio directors
Portfolio (4)
- Clive Anthony Pugh Director · appointed 2008
- Roger Bull Director · appointed 2018
- Justin Haddon Clifford Briggs Director · appointed 2011
- Richard Edward Allen Knight Director · appointed 2002
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.
Professional services 13Business services 2Dormant 1Property 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
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
- BS Trustees Limited 3 shared directors
- Burges Salmon Pension Trustees Limited 3 shared directors
- Burges Salmon (Northern Ireland) Limited 2 shared directors
- Burges Salmon LLP 2 shared directors
Connected through a shared director
- Quayseco Limited 1 shared director
- NQH Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02682277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1992 |
| Address | ONE, GLASS WHARF, BRISTOL, BS2 0ZX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Burges Salmon LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Roger Bull Director · appointed 2018
- Justin Haddon Clifford Briggs Director · appointed 2011
- Clive Anthony Pugh Director · appointed 2008
- Richard Edward Allen Knight Director · appointed 2002
Show 20 former officers
- Hannah Wilson Secretary · appointed 2010 · resigned 2011
- Peter Harold Abrahall Morris Director · appointed 2010 · resigned 2018
- Roger Geoffrey Hawes Director · appointed 2009 · resigned 2010
- Christopher Michael Jackson Director · appointed 2009 · resigned 2010
- Jane Claire Holmes Secretary · appointed 2008 · resigned 2010
- Guy Winearls Stobart Director · appointed 2007 · resigned 2009
- Katherine Amy Granville Smith Director · appointed 2005 · resigned 2008
- Emma Kate Hanley Director · appointed 2002 · resigned 2013
- Sarah Duff Jeffrey Gray Director · appointed 2000 · resigned 2016
- Colette Elizabeth Bewley Secretary · appointed 1998 · resigned 2004
- Richard Wyndham Leigh Director · appointed 1996 · resigned 1997
- Helen Christine Chapman Director · appointed 1996 · resigned 1997
- David Jeremy Hosford Director · appointed 1995 · resigned 2001
- Tara Louise Wilson Director · appointed 1994 · resigned 1994
- Lindsay Katherine Brown Director · appointed 1994 · resigned 1995
- Quayseco Limited Corporate-secretary · appointed 1992 · resigned 1997
- Alexander William Martin Mitchell Director · appointed 1992 · resigned 2000
- Richard Thomas Wynn-Jones Director · appointed 1992 · resigned 2000
- Timothy Mark Illston Secretary · appointed 1992 · resigned 2019
- Charles John Calcraft Wyld Director · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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