Experian Retirement Savings Trustees Limited
Company 03484400 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.
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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Experian Trustees Limited 1 shared director
- Child Bereavement UK 1 shared director
- Alzheimer's & Dementia Support Services 1 shared director
- Seascape Freehold (Highcliffe) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03484400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1997 |
| Address | THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (46)
- Mark Wells Director · appointed 2020
- Catherine Emma Jones Director · appointed 2017
- Martin James Bowles Secretary · appointed 2013
- Mark James Langrish Director · appointed 2010
- Neil Robert Musgrove Director · appointed 2009
- Nicholas Alan Birch Director · appointed 2007
Show 40 former officers
- David Bernard Director · appointed 2019 · resigned 2022
- Alison Sharp Director · appointed 2018 · resigned 2020
- Katharine Victoria Walden Director · appointed 2016 · resigned 2019
- Denise Elaine Sefton Director · appointed 2016 · resigned 2018
- Antony Jonathan Ward Barnes Director · appointed 2015 · resigned 2023
- Max Christian Firth Director · appointed 2014 · resigned 2016
- Amanda Jane Reid Director · appointed 2012 · resigned 2015
- Michael Alan Mckee Director · appointed 2011 · resigned 2014
- David John Bellamy Director · appointed 2008 · resigned 2016
- Philip Joseph Cotter Director · appointed 2007 · resigned 2011
- Melville Edgar Mason Director · appointed 2007 · resigned 2009
- Gordon Andrew Bentley Director · appointed 2005 · resigned 2006
- Patrick James Butterworth Director · appointed 2005 · resigned 2007
- John Andrew Mcclelland Director · appointed 2005 · resigned 2005
- Lindsay Darrell Jessop Director · appointed 2005 · resigned 2007
- Stuart Camille Jenkinson Director · appointed 2005 · resigned 2007
- Rhoslyn Nesta Roberts Secretary · appointed 2004 · resigned 2013
- Chris Lefteris Chrysanthou Secretary · appointed 2002 · resigned 2004
- Peter Jens Blythe Director · appointed 2002 · resigned 2020
- Reginald Stephen Sindall Director · appointed 2001 · resigned 2006
- Clive Anthony Gibbons Director · appointed 2001 · resigned 2006
- Michael Robert Sibbald Director · appointed 2001 · resigned 2007
- Karen Elizabeth Mccormick Director · appointed 2001 · resigned 2002
- Simon Gavin James O'Halloran Director · appointed 2000 · resigned 2011
- Craig Macfarlane Director · appointed 2000 · resigned 2007
- Anthony Reid Director · appointed 1999 · resigned 2001
- Kieth Charles Ambrose Director · appointed 1999 · resigned 1999
- David Gilpin Director · appointed 1999 · resigned 2004
- Geoffrey Richards Director · appointed 1999 · resigned 2003
- Adrian David Markham Director · appointed 1999 · resigned 2001
- Michael Edward Metcalf Director · appointed 1998 · resigned 2001
- Neil Gerard Mcconnell Director · appointed 1998 · resigned 2001
- David Morris Director · appointed 1998 · resigned 2015
- Peter William Loe Director · appointed 1998 · resigned 2007
- David Alan Tyler Director · appointed 1998 · resigned 2001
- Barry Anthony King Secretary · appointed 1998 · resigned 2002
- Joseph Michael Corlett Director · appointed 1998 · resigned 2005
- Michael Ruston Higgs Director · appointed 1998 · resigned 2001
- Pailex Corporate Services Limited Corporate-secretary · appointed 1997 · resigned 1998
- Norman Michael Russell Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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