Hays Pension Trustee Limited

Company 03210321 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.

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 7.3y

average tenure

18.3y

longest tenure

directors past 6 years

5 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 2

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

Muntham House School 1 shared director
Trinity Multi Academy Trust 1 shared director

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

Company details

Number	03210321
Status	Active
Type	Private Limited Company
Incorporated	05/06/1996
Address	4TH FLOOR, 107, CHEAPSIDE, LONDON, EC2V 6DN
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Hays Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (38)

Eardley, Keith Director · appointed 2024
Taylor, Jeffery James Director · appointed 2021
Hill, Carole Irene Director · appointed 2021
Lahav, Odi Director · appointed 2019
Hill, Stuart Raymond, Mr. Director · appointed 2016
Pratt, Ian David Director · appointed 2015
Bedford, Kathleen Secretary · appointed 2013
Dungate, Paul Anthony Director · appointed 2008
Evans, Douglas George Former Director · appointed 2016 · resigned 2024
Potter, Robert William Former Director · appointed 2014 · resigned 2016
Timlin, Andrew Paul Former Director · appointed 2011 · resigned 2016
Berry, Mark Ian James Former Director · appointed 2010 · resigned 2015
Logan, Charles John Former Director · appointed 2010 · resigned 2021
FRY, Robert Former Director · appointed 2010 · resigned 2014
Tsappis, Neil John Alfred Former Secretary · appointed 2009 · resigned 2013
Yapp, Alison Former Secretary · appointed 2008 · resigned 2009
Stamper, Chris Former Director · appointed 2008 · resigned 2010
Cullens, Alan James Former Director · appointed 2008 · resigned 2014
Soars, Ian Richard Andrew Former Director · appointed 2008 · resigned 2011
Saunders, Alan George Former Director · appointed 2008 · resigned 2019
Scott, William Douglas Former Director · appointed 2008 · resigned 2008
Bort, Stefan Edward Former Secretary · appointed 2005 · resigned 2008
Gray, Simon Former Director · appointed 2005 · resigned 2008
Keniry, Clare Christianne Former Director · appointed 2005 · resigned 2008
COX, Stephen John Former Secretary · appointed 2004 · resigned 2005
Williams, Vikki Irene Former Director · appointed 2002 · resigned 2004
Lawson, Robert Arthur Former Director · appointed 2001 · resigned 2005
Gray, Nigel Francis Former Director · appointed 2001 · resigned 2010
Mclachlan, Neil Andrew Former Director · appointed 1999 · resigned 2003
Morison, Andrew Gordon Former Director · appointed 1999 · resigned 2008
Miller, Peter Anderson Former Director · appointed 1997 · resigned 2001
Sapwell, John William Former Director · appointed 1996 · resigned 2010
Ballisat, Malcolm Thomas Former Director · appointed 1996 · resigned 2010
Frost, Derrick Charles Former Director · appointed 1996 · resigned 1999
Charnock, Stephen John Former Secretary · appointed 1996 · resigned 2004
Williams, Graham John Former Director · appointed 1996 · resigned 2008
Frost, Ronald Edwin Former Director · appointed 1996 · resigned 2001
Tibble, David Charles Former Director · appointed 1996 · resigned 1999

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

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