BOC Retirement Benefits Scheme Trustees Limited
Company 03395416 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.
8 directors on the board
- Sally Ann Williams Director · appointed 2022
- Richard John Chatterton Director · appointed 2012
- Helen Laura Slater Director · appointed 2024
- Stuart David Peet Director · appointed 2023
- Harry Anthony Wiper Director · appointed 2024
- Julian Michael Bland Director · appointed 2023
- Simon Philip Nelson De Vall Director · appointed 2023
- Stephen Lawrence Gledhill Director · appointed 2025
3.9y median 3y
average tenure
13.9y
longest tenure
Directors past 6 years
- Richard John Chatterton Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Richard John Chatterton Director · appointed 2012
- Harry Anthony Wiper Director · appointed 2024
- Simon Philip Nelson De Vall Director · appointed 2023
- Stephen Lawrence Gledhill Director · appointed 2025
Portfolio (4)
- Sally Ann Williams Director · appointed 2022
- Helen Laura Slater Director · appointed 2024
- Stuart David Peet Director · appointed 2023
- Julian Michael Bland Director · appointed 2023
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.
Professional services 80Dormant 42Manufacturing 3Business services 2Education 2Finance 2Other services 2Transport 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
- BOC Pensions Limited 3 shared directors
- The BOC Group Limited 2 shared directors
- Hick,Hargreaves and Company Limited 2 shared directors
- Handigas Limited 2 shared directors
- Medishield 2 shared directors
- B O C Holdings 2 shared directors
Deterministic, from public records.
Company details
| Number | 03395416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1997 |
| Address | FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company82990 - Other business support service activities n.e.c.
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.
- The BOC Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BOC Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Stephen Lawrence Gledhill Director · appointed 2025
- Helen Laura Slater Director · appointed 2024
- Harry Anthony Wiper Director · appointed 2024
- Stuart David Peet Director · appointed 2023
- Julian Michael Bland Director · appointed 2023
- Simon Philip Nelson De Vall Director · appointed 2023
- PAN Trustees UK LLP Corporate-director · appointed 2022
- Sally Ann Williams Director · appointed 2022
- Richard John Chatterton Director · appointed 2012
- Susan Kathleen Kelly Secretary · appointed 2007
Show 24 former officers
- David Alexander Beech Director · appointed 2023 · resigned 2024
- Benjamin Patterson Director · appointed 2023 · resigned 2024
- Andrew Mark Smith Director · appointed 2021 · resigned 2023
- Christoph Schlegel Director · appointed 2010 · resigned 2019
- Neil Nicholas Twist Director · appointed 2009 · resigned 2024
- John Francis Hylands Director · appointed 2007 · resigned 2021
- Andrew Christopher Brackfield Secretary · appointed 2007 · resigned 2007
- Sarah Louise Larkins Secretary · appointed 2006 · resigned 2007
- Anthony John Williams Director · appointed 2005 · resigned 2016
- Christopher Bradley Director · appointed 2005 · resigned 2007
- Alan James Cullens Director · appointed 2005 · resigned 2007
- Mark David Newlands Director · appointed 2004 · resigned 2006
- Peter Andrew Turner Director · appointed 2003 · resigned 2005
- Nigel Andrew Lewis Director · appointed 2003 · resigned 2009
- Roger James Bousfield Director · appointed 2001 · resigned 2002
- Nicholas Deeming Director · appointed 2001 · resigned 2004
- Nigel David Hunton Director · appointed 2000 · resigned 2005
- Robert Kevin Lourey Director · appointed 2000 · resigned 2005
- Carol Anne Hunt Secretary · appointed 1999 · resigned 2006
- Alexander John Mudge Director · appointed 1998 · resigned 2000
- Donald Farquharson Beattie Director · appointed 1997 · resigned 2000
- Vijay Kumar Saith Director · appointed 1997 · resigned 2008
- Victor Underhill Makepeace Director · appointed 1997 · resigned 1998
- Gloria Jean Stuart Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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