TTG Pension Trustees Limited
Company 02793567 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.
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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
- Heather Baird Director · appointed 2015
- Antony George Moon Director · appointed 2007
- Nicholas Anthony Walker Director · appointed 2014
14.1y median 12.3y
average tenure
19.2y
longest tenure
Directors past 6 years
- Heather Baird Director · appointed 2015
- Antony George Moon Director · appointed 2007
- Nicholas Anthony Walker Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Heather Baird Director · appointed 2015
- Antony George Moon Director · appointed 2007
Portfolio (1)
- Nicholas Anthony Walker Director · appointed 2014
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.
Education 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.
Connected through a shared director
- Beeches Learning and Development Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 02793567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1993 |
| Address | 4TH FLOOR, 72 KING WILLIAM STREET, LONDON, EC4N 7HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- TT Electronics PLC
75-100% shares · notified 2016-04-06
Officers (31)
- Heather Baird Director · appointed 2015
- Nicholas Anthony Walker Director · appointed 2014
- Antony George Moon Director · appointed 2007
- Paul Felbeck Secretary · appointed 2007
Show 27 former officers
- David Kenneth Nuttall Secretary · appointed 2014 · resigned 2016
- David Anthony Phillips Director · appointed 2013 · resigned 2021
- John Nicholl Sawford Director · appointed 2013 · resigned 2015
- Stella Bridget Chaplin Secretary · appointed 2013 · resigned 2014
- Nigel Antony Brice Director · appointed 2007 · resigned 2014
- Colin Reed Director · appointed 2007 · resigned 2007
- Graham Davies Director · appointed 2007 · resigned 2020
- Robert William Foggett Director · appointed 2007 · resigned 2019
- Wendy Jill Sharp Director · appointed 2007 · resigned 2013
- Paul Michael Roberts Director · appointed 2006 · resigned 2013
- John Mackay Director · appointed 2006 · resigned 2007
- David John Richard Palmer Director · appointed 2005 · resigned 2007
- Robert John Biddle Director · appointed 2000 · resigned 2004
- Clive William Goodall Director · appointed 2000 · resigned 2007
- Michael John Beesley Director · appointed 1998 · resigned 2000
- Anthony John Brimble Director · appointed 1997 · resigned 2000
- Anthony Morris Director · appointed 1994 · resigned 1997
- Roger Neil Simons Director · appointed 1993 · resigned 1995
- Philip Sidney Harris Director · appointed 1993 · resigned 1994
- Martyn Evans Director · appointed 1993 · resigned 1993
- Allan Geoffrey Plant Director · appointed 1993 · resigned 1994
- Peter Clifford Hateley Director · appointed 1993 · resigned 2001
- Peter Richard Kemsley Director · appointed 1993 · resigned 1997
- Kenneth Pierce Director · appointed 1993 · resigned 1993
- Trevor John Dawson Director · appointed 1993 · resigned 1995
- Margaret Anne Sherriff Director · appointed 1993 · resigned 2012
- Martin Graham Leigh Secretary · appointed 1993 · resigned 2007
Directors and officers on the Companies House record, current and former.
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