Cheviot Pension Services Limited

Company 03059248 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

9.1y median 4.2y

average tenure

18.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 3

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.

Related organisations

Cheviot Trustees Limited 3 shared directors
Pothecary Witham Weld Solicitors LLP 1 shared director

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

Company details

Number	03059248
Status	Active
Type	Private Limited Company
Incorporated	22/05/1995
Address	S7 LAUNCHPAD, CHERRY ORCHARD WAY, ROCHFORD, SS4 1YH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Cheviot Trustees Limited
ownership of shares 75-100%
Ms Elspeth Mckinnon ceased British
significant influence or control
Mr Paul Robert Gansbuehler ceased British
significant influence or control

Officers (20)

Kidd, Gerald Edward Director · appointed 2022
Elliott-Smith, Diane Margaret Director · appointed 2022
Mckinnon, Elspeth Director · appointed 2007
Rayment, John Henry Former Secretary · appointed 2022 · resigned 2025
Cheviot Trustees Limited Former Corporate-director · appointed 2017 · resigned 2018
Gansbuehler, Paul Robert Former Director · appointed 2015 · resigned 2022
Byass, Kenneth Peter Former Director · appointed 2013 · resigned 2014
Hall, Robert Ponton Former Director · appointed 2013 · resigned 2015
Mcgarel, Anthony Dominic Former Director · appointed 2005 · resigned 2006
Butler, Simon Charles Former Director · appointed 2004 · resigned 2005
Rimmington, Richard Leon Edgar Former Director · appointed 2004 · resigned 2013
Hughes, Paul John Former Director · appointed 2001 · resigned 2003
Brittleton, Louise Marie Former Secretary · appointed 2001 · resigned 2007
North Lewis, John Selby Former Director · appointed 1997 · resigned 2003
Weeks, Jeremy William Robert Former Director · appointed 1995 · resigned 2007
Lennon, Phillip Jasper James Former Director · appointed 1995 · resigned 1999
Woodhouse, Charles Frederick Former Director · appointed 1995 · resigned 1997
Fordy, Lorraine Former Director · appointed 1995 · resigned 2004
Threadgold, Sarah Former Secretary · appointed 1995 · resigned 2001
Pittaway, Ian Martin Former Director · appointed 1995 · resigned 1996

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

Report an error in this record - let us know.