Dunlop International Pension Scheme Trustees Limited
Company 03221933 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.
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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.
1 directors on the board
- Charles Donald James Goddard Director · appointed 2020
First-time vs portfolio directors
Portfolio (1)
- Charles Donald James Goddard Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- PAN Sole Trustees Limited 1 shared director
- PAN Trustees UK LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03221933 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1996 |
| Address | UNIT 3 NEWMAN LANE INDUSTRIAL ESTATE, NEWMAN LANE, ALTON, GU34 2QR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Dunlop International Europe Limited
75-100% shares · notified 2017-12-19
Officers (24)
- Charles Donald James Goddard Director · appointed 2020
- PAN Trustees UK LLP Corporate-director · appointed 2020
- Tetsuo Shimizu Secretary · appointed 2017
Show 21 former officers
- Allan Whalley Director · appointed 2017 · resigned 2020
- Richard Joseph Slater Director · appointed 2017 · resigned 2020
- Simon Anthony Bentley Director · appointed 2015 · resigned 2017
- Cameron John Olsen Secretary · appointed 2015 · resigned 2017
- John Ramskill Director · appointed 2013 · resigned 2020
- Eric Robert Douglas Stevenson Director · appointed 2010 · resigned 2020
- Rebecca Louise Tylee-Birdsall Secretary · appointed 2008 · resigned 2008
- Barry John Leach Secretary · appointed 2008 · resigned 2014
- Alan William Shillito Director · appointed 2004 · resigned 2010
- David Thomas Hughes Director · appointed 2004 · resigned 2008
- Graham Kenneth Nicholas Director · appointed 2004 · resigned 2010
- Reginald Thomas Pullen Director · appointed 2003 · resigned 2004
- Marnoch, Alasdair, Mr. Director · appointed 2003 · resigned 2004
- Joan Briggs Director · appointed 2000 · resigned 2004
- Jeremy Stephen Nordberg Director · appointed 1999 · resigned 2020
- Ritchie, Alistair John, Sol Secretary · appointed 1999 · resigned 2004
- Alan Charles Lovell Director · appointed 1997 · resigned 2003
- Michael Shaw Director · appointed 1997 · resigned 2000
- Peters, Andrew Robert Gerald, 151298 Director · appointed 1996 · resigned 1999
- Gordon Murray Moodie Director · appointed 1996 · resigned 1997
- Martin Gerrard Harrison Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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