Meredith Pension Trustee Limited
Company 03469531 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
8.1y median 4.4y
average tenure
18.7y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 2Professional services 2Tech and media 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.
Related organisations
- TI Magazines Europe Limited 1 shared director
- International Publishing Corporation Limited 1 shared director
- Rutland Lodge (Teddington) Residents Association Limited 1 shared director
- TI Magazines Holdings Limited 1 shared director
- TI Atlantic Europe Holdings Limited 1 shared director
- TI European Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03469531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1997 |
| Address | 4TH FLOOR, CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (4)
- International Publishing Corporation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - International Publishing Corporation Limited ceased
right to appoint and remove directors - Time Inc. (Uk) Ltd ceased
ownership of shares 75-100% voting rights 75-100% - Time Inc. ceased
significant influence or control
Officers (41)
- Spitzer, Jeffrey Lee Director · appointed 2025
- Handler, Kendall Fox Director · appointed 2022
- Ross Trustees Services Limited Corporate-secretary · appointed 2017
- Dawson, Hamish Finlay Director · appointed 2007
- Stoumpas, Nicholas George Former Director · appointed 2022 · resigned 2025
- Olson, Douglas Dean Former Director · appointed 2021 · resigned 2022
- MAY, Stephen John Former Director · appointed 2018 · resigned 2024
- Zieser, John Stanley Former Director · appointed 2018 · resigned 2022
- Ceryanec, Joseph Henry, Mr. Former Director · appointed 2018 · resigned 2020
- Wagner, Kevin Michael, Mr. Former Director · appointed 2018 · resigned 2022
- Taylor, Michael Former Director · appointed 2017 · resigned 2018
- Sivalingam, Shireen Former Director · appointed 2016 · resigned 2018
- Klein, Lauren Ezrol Former Secretary · appointed 2016 · resigned 2018
- Gialanella, Cynthia Former Director · appointed 2016 · resigned 2017
- Hughes, Adrian John Former Director · appointed 2016 · resigned 2018
- Swarbrick, Lesley Former Director · appointed 2015 · resigned 2018
- Starr, Robert Former Director · appointed 2014 · resigned 2016
- Independent Trustee Services Limited Former Corporate-director · appointed 2013 · resigned 2016
- Schott, Eric Paul Former Director · appointed 2012 · resigned 2014
- Mair, Denise Margaret Former Director · appointed 2011 · resigned 2015
- Evans, Richard John Former Director · appointed 2011 · resigned 2013
- Genower, Linda Mary Former Director · appointed 2010 · resigned 2018
- Meredith, Charles Lloyd Former Director · appointed 2010 · resigned 2016
- Evans, Sylvia Kathleen Former Director · appointed 2005 · resigned 2011
- Ward, Patricia Jane Former Director · appointed 2004 · resigned 2018
- Stam, David Beresford Former Director · appointed 2003 · resigned 2005
- Drinkall, Christopher John Julian Former Director · appointed 2003 · resigned 2003
- Williams, Sally Jane Former Secretary · appointed 2002 · resigned 2013
- Taylor, Donald Leslie Former Director · appointed 2002 · resigned 2007
- Knights, Anne Former Director · appointed 2001 · resigned 2002
- Mcgregor, Terence Thomas Former Director · appointed 2000 · resigned 2010
- Williams, Anthony Ralph Former Director · appointed 2000 · resigned 2001
- Auton, Sylvia Jean Former Director · appointed 1998 · resigned 2011
- Hill, Richard Charles Former Director · appointed 1998 · resigned 2002
- Aley, William Robert Former Director · appointed 1998 · resigned 2005
- Bottle, Ian Alan Former Director · appointed 1998 · resigned 2004
- Tanner, Arthur David Former Director · appointed 1998 · resigned 2000
- Gore, John Francis Former Secretary · appointed 1998 · resigned 2002
- Sheen, Anthony Former Director · appointed 1997 · resigned 1998
- Preston, Nigel Graham Former Director · appointed 1997 · resigned 1998
- Dixon, Leslie Former Secretary · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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