Arqiva Pension Trust Limited
Company 03390775 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.
2 directors on the board
- Andrew Mark Gorty Director · appointed 2025
- Alastair Edward Cochran Director · appointed 2025
1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew Mark Gorty Director · appointed 2025
- Alastair Edward Cochran Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Nathan Andrew Hodge Director · appointed 2022 · resigned 2025
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.
Tech and media 16Professional services 12Business services 5Dormant 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.
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.
Related organisations
- Inmedia Communications Group Limited 2 shared directors
- Abhl Multiplex Limited 2 shared directors
- Selective Media Limited 2 shared directors
- Primrose NO.1 Limited 2 shared directors
Connected through a shared director
- Arqiva Satellite Limited 1 shared director
- Arqiva Muxco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03390775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1997 |
| Address | CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding66290 - 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.
- Arqiva Muxco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26
Officers (38)
- Alastair Edward Cochran Director · appointed 2025
- Andrew Mark Gorty Director · appointed 2025
Show 36 former officers
- Katrina Dick Secretary · appointed 2022 · resigned 2022
- Sean Allan West Director · appointed 2022 · resigned 2025
- Vivian Leinster Director · appointed 2022 · resigned 2023
- Nathan Andrew Hodge Director · appointed 2022 · resigned 2025
- Jeremy Mavor Secretary · appointed 2021 · resigned 2022
- Jeremy Charles Mavor Director · appointed 2021 · resigned 2022
- Rachael Whitaker Secretary · appointed 2020 · resigned 2021
- Neil Taplin Director · appointed 2018 · resigned 2021
- Matthew John Brearley Director · appointed 2015 · resigned 2018
- Edward Peter Earl Thomas Secretary · appointed 2008 · resigned 2020
- Peter Charles Sanders Director · appointed 2007 · resigned 2011
- Kevin Donal Moroney Director · appointed 2007 · resigned 2015
- Suzanne Green Director · appointed 2004 · resigned 2006
- Steven Christopher Marshall Director · appointed 2004 · resigned 2004
- Sara Robertson Director · appointed 2004 · resigned 2005
- Rita Dora Director · appointed 2004 · resigned 2004
- Angela Mary Dennehy Director · appointed 2003 · resigned 2008
- Andrew Sloey Director · appointed 2002 · resigned 2004
- John Joseph Ward Director · appointed 2002 · resigned 2007
- Peter Graham Abery Director · appointed 2002 · resigned 2004
- Alan Taylor Director · appointed 2001 · resigned 2015
- John Fitzsimons Director · appointed 2001 · resigned 2015
- Julie Anne Thomlinson Secretary · appointed 2000 · resigned 2003
- Kay Meredith Director · appointed 2000 · resigned 2002
- Jeanette Ann Scott Secretary · appointed 2000 · resigned 2000
- Stanley Cooper Secretary · appointed 1999 · resigned 2000
- Robert Elliott Giles Director · appointed 1999 · resigned 2002
- Terence Robert Wing Director · appointed 1997 · resigned 2000
- Peter Condron Director · appointed 1997 · resigned 2001
- Gearoid O'Leary Director · appointed 1997 · resigned 2001
- George Edward Reese Secretary · appointed 1997 · resigned 1999
- Alan Rees Director · appointed 1997 · resigned 2001
- Peter Martin Mccormack Director · appointed 1997 · resigned 1997
- Stuart Ralph Lippiatt Secretary · appointed 1997 · resigned 1997
- Norose Limited Corporate-nominee-director · appointed 1997 · resigned 1997
- Norton Rose Limited Corporate-nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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