Kelda Group Pension Trustees Limited
Company 03309639 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.
5 directors on the board
- Rachael Joanne Fox Director · appointed 2024
- John Bond Director · appointed 2022
- Simon Walker Director · appointed 2011
- Bhuldave Mann Director · appointed 2024
- Donna Maxine Kingett Director · appointed 2021
5.4y median 4y
average tenure
14.7y
longest tenure
Directors past 6 years
- Simon Walker Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Rachael Joanne Fox Director · appointed 2024
- John Bond Director · appointed 2022
- Bhuldave Mann Director · appointed 2024
- Donna Maxine Kingett Director · appointed 2021
Portfolio (1)
- Simon Walker Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Construction 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; 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
- Coldtech Refrigeration & AIR Conditioning LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03309639 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/01/1997 |
| Address | WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Kelda Group Limited
75-100% voting · notified 2016-04-06
Officers (42)
- Rachael Joanne Fox Director · appointed 2024
- Bhuldave Mann Director · appointed 2024
- John Bond Director · appointed 2022
- Donna Maxine Kingett Director · appointed 2021
- Catherine Smith Secretary · appointed 2021
- PAN Trustees UK LLP Corporate-director · appointed 2017
- Simon Walker Director · appointed 2011
Show 35 former officers
- Ian Richard Dunwell Director · appointed 2021 · resigned 2022
- Andrew George Thomas Clark Director · appointed 2018 · resigned 2024
- Jacqueline Ann Wise Secretary · appointed 2018 · resigned 2020
- Ian Graham Knight Director · appointed 2018 · resigned 2024
- Howard Malcolm Cressey Director · appointed 2015 · resigned 2020
- David John Stevenson Director · appointed 2015 · resigned 2018
- Ian Leece Director · appointed 2014 · resigned 2017
- John Herdman Director · appointed 2011 · resigned 2013
- Peter John Stirk Director · appointed 2011 · resigned 2021
- Robert Christopher Hill Secretary · appointed 2010 · resigned 2018
- Richard David Allen Director · appointed 2009 · resigned 2010
- Pamela Jane Rogerson Director · appointed 2009 · resigned 2011
- Jeremy Nicholas Housley Director · appointed 2008 · resigned 2010
- Peter Beaumont Director · appointed 2008 · resigned 2018
- Julie Jane Allan Director · appointed 2008 · resigned 2009
- Stephen Philip Grant Director · appointed 2006 · resigned 2017
- Gavin Michael Cawthra Director · appointed 2006 · resigned 2009
- Martin George Towers Director · appointed 2003 · resigned 2008
- Terence Moorhouse Secretary · appointed 2001 · resigned 2010
- Philip John Hudson Director · appointed 2000 · resigned 2007
- Allison Margaret Bainbridge Director · appointed 2000 · resigned 2008
- Peter James Constantine Director · appointed 2000 · resigned 2015
- Steven John Webb Director · appointed 2000 · resigned 2000
- Edward John Goult Director · appointed 1998 · resigned 2005
- Philip Jennison Director · appointed 1998 · resigned 2017
- Richard Keith Ackroyd Director · appointed 1998 · resigned 2008
- John William Kidd Director · appointed 1998 · resigned 2014
- Bond, Kevin Patrick, Dr Director · appointed 1998 · resigned 2000
- Andre Crosland Director · appointed 1998 · resigned 2000
- Philip John Boutwood Director · appointed 1998 · resigned 1999
- James Henry Newman Director · appointed 1998 · resigned 2002
- Jonson Cox Director · appointed 1997 · resigned 2000
- David John Brimblecombe Director · appointed 1997 · resigned 2016
- Derek Franklyn Roberts Director · appointed 1997 · resigned 2006
- Brian Joseph Wilson Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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