Ford Pension Scheme for Senior Staff Trustees Limited

Company 03339206 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

7.4y median 7.4y

average tenure

7.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Education 1Finance 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

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

Compass Education Trust LTD 1 shared director
Ford Senior Staff Escrow Trustee Limited 1 shared director

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

Company details

Number	03339206
Status	Active
Type	Private Limited Company
Incorporated	19/03/1997
Address	ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

65300 - Pension funding74990 - Non-trading company94990 - Activities of other membership organizations n.e.c.

Ownership - persons with significant control (1)

Ford Motor Company Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm

Officers (31)

PAN Trustees UK LLP Corporate-director · appointed 2021
Fisher, Denise Karen Secretary · appointed 2021
Miller, Ian Director · appointed 2019
Rehal, Rakesh Former Director · appointed 2022 · resigned 2025
Gasgarth, John Sedgewick Former Director · appointed 2019 · resigned 2026
Bailey, Clive Henry Former Director · appointed 2018 · resigned 2019
Adcock, Philip Lloyd Former Director · appointed 2017 · resigned 2022
Millar, Kathryn Lucy Former Director · appointed 2017 · resigned 2024
Robinson, David Nicholas Former Secretary · appointed 2015 · resigned 2021
Coffey, John Former Director · appointed 2015 · resigned 2018
Body, Jeffrey Charles Former Director · appointed 2013 · resigned 2018
Stead, Adrian Former Director · appointed 2013 · resigned 2017
Lucid, Joseph Former Director · appointed 2010 · resigned 2018
Francis, Keith Former Director · appointed 2008 · resigned 2013
Dent, Christopher Henry Former Director · appointed 2008 · resigned 2013
Mullin, Anthony Former Director · appointed 2007 · resigned 2015
Gunn, Ian Macdonald Former Director · appointed 2006 · resigned 2009
O'Callaghan, Catherine Former Director · appointed 2006 · resigned 2007
Mcdonald, James Edward Former Director · appointed 2004 · resigned 2009
Mcilveen, Sean Former Director · appointed 2003 · resigned 2006
Smith, Paul Vincent Former Director · appointed 2003 · resigned 2006
Thomas, Paul Roger Former Director · appointed 2002 · resigned 2006
Hughes, Graham Paul Former Secretary · appointed 2001 · resigned 2009
Antoniou, Maria Former Director · appointed 2000 · resigned 2003
Harvey, Michael John Former Director · appointed 2000 · resigned 2004
Hoad, Anthony Colin Former Secretary · appointed 1999 · resigned 2004
Johnson, Colin Former Director · appointed 1997 · resigned 1999
Hill, Robert Arthur Former Director · appointed 1997 · resigned 2000
Knight, Paul Grahame Former Director · appointed 1997 · resigned 2002
Mcallister, Ian Gerald, Sir Former Director · appointed 1997 · resigned 2002
Page, Clive Charles Former Secretary · appointed 1997 · resigned 2015

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

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