Carrier Pension Trustee Limited
Company 02879330 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
- Christopher John Andrew Director · appointed 2018
- Andrew Robin Percy Director · appointed 2023
- Alexandra Elizabeth Gooch Director · appointed 2023
- Alan Payton Director · appointed 2025
Directors past 6 years
- Christopher John Andrew Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Christopher John Andrew Director · appointed 2018
- Andrew Robin Percy Director · appointed 2023
- Alan Payton Director · appointed 2025
Portfolio (1)
- Alexandra Elizabeth Gooch Director · appointed 2023
Left in the last 12 months
- Simon Ross Harden Mcmullen Director · appointed 2017 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Carrier Solutions UK LTD. 1 shared director
- Carrier Controls Limited 1 shared director
- Carrier Rental Systems (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02879330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1993 |
| Address | PORSHAM CLOSE, BELLIVER INDUSTRIAL ESTATE, PLYMOUTH, DEVON, PL6 7DB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Matlock Holdings LTD
75-100% shares, 75-100% voting · notified 2020-02-17 - Carrier Solutions UK LTD. ceased 2024-12-20
appoints directors · notified 2016-04-06
Officers (52)
- Moana Blaudet Ep. Barruel Secretary · appointed 2026
- Alan Payton Director · appointed 2025
- Andrew Robin Percy Director · appointed 2023
- Alexandra Elizabeth Gooch Director · appointed 2023
- Christopher John Andrew Director · appointed 2018
Show 47 former officers
- Romuald Gilbert Jack Thierry Secretary · appointed 2025 · resigned 2026
- Simon Derrick Boniface Secretary · appointed 2021 · resigned 2024
- David William Roberts Director · appointed 2019 · resigned 2023
- Matthew Stephen Short Director · appointed 2018 · resigned 2023
- Simon Ross Harden Mcmullen Director · appointed 2017 · resigned 2025
- Florian Magro Rodrigues Director · appointed 2015 · resigned 2023
- Gerrard Mcfarlane Bone Director · appointed 2015 · resigned 2019
- Richard Hilton Jones Director · appointed 2014 · resigned 2017
- Steven Thomas Mcdonald Director · appointed 2014 · resigned 2017
- Ian Graham Lilley Director · appointed 2013 · resigned 2018
- Julie Catherine Beake Secretary · appointed 2011 · resigned 2021
- John Ross Director · appointed 2010 · resigned 2015
- Ross William Thomson Director · appointed 2010 · resigned 2012
- Gboyega Obafemi Director · appointed 2008 · resigned 2010
- Peter Charles White Director · appointed 2007 · resigned 2007
- Jennifer Bumford Director · appointed 2006 · resigned 2008
- Justin Alexander Grace Director · appointed 2004 · resigned 2015
- Kevin Hayes Director · appointed 2003 · resigned 2005
- Hussain, Habib, Director Director · appointed 2003 · resigned 2013
- Leslie Graham Jones Secretary · appointed 2003 · resigned 2011
- David George Appel Director · appointed 2002 · resigned 2004
- Pierre Yves Rollet Director · appointed 2002 · resigned 2003
- Susan Jane Oliver Edwards Director · appointed 2001 · resigned 2007
- Halsey Moon Cook Director · appointed 2001 · resigned 2002
- Lisa Joanne Birch Director · appointed 2000 · resigned 2004
- Charles Kerr Bryson Director · appointed 2000 · resigned 2007
- Edward John Berry Director · appointed 1999 · resigned 2000
- Ian Murray Mccreery Director · appointed 1999 · resigned 2006
- Christine Grigg Secretary · appointed 1999 · resigned 2003
- Richard Charles Renney Ward Director · appointed 1998 · resigned 2008
- Paul Knight Director · appointed 1998 · resigned 2004
- Julie Jenkins Secretary · appointed 1998 · resigned 1999
- Christian Albert Louis Neve Director · appointed 1997 · resigned 2001
- Leslie Hawes Director · appointed 1997 · resigned 1999
- Anne Elizabeth Palmer Secretary · appointed 1997 · resigned 1998
- Anne Siew Kim Chin Secretary · appointed 1996 · resigned 1997
- William Quentin Walker Director · appointed 1996 · resigned 1997
- Gregory Edward Devitt Director · appointed 1996 · resigned 1997
- David John Kay Director · appointed 1996 · resigned 2007
- Stewart Young Director · appointed 1996 · resigned 1997
- Christopher John Hallett Secretary · appointed 1994 · resigned 1996
- Michael Weston Director · appointed 1994 · resigned 1995
- Peter Boris Hamilton Director · appointed 1994 · resigned 2003
- Brian Robert Streatfield Director · appointed 1994 · resigned 1999
- Catherine Anne Johnson Nominee-director · appointed 1993 · resigned 1994
- Nicholas Ian Cooper Nominee-director · appointed 1993 · resigned 1993
- Leon Neal Nominee-director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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