Accenture Retirement Savings Plan Trustees Limited
Company 03484780 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.
Sign in, freeBoard DNA
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.
10
directors on the board
7y median 4.9y
average tenure
14y
longest tenure
4
directors past 6 years
6 vs 1 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months
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 4Property 1Tech 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: 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.
- Accenture Pension Trustees Limited 3 shared directors
- Hillcroft Right to Manage Company Limited 1 shared director
- Alfa Financial Software Holdings PLC 1 shared director
- Evans Rental Homes LTD 1 shared director
- Pgpension Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03484780 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/12/1997 |
| Address | 30 FENCHURCH STREET, LONDON, EC3M 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Accenture (Uk) Limited
right to appoint and remove directors
Officers (61)
- Hamnett, Lucy Victoria Director · appointed 2025
- Evans, Justyn Director · appointed 2024
- Harmer, Chloe Jane Marie Director · appointed 2024
- Agrawal, Pulak Director · appointed 2022
- Thomson, Charlotte Amanda Director · appointed 2022
- Demetriades, Christina Director · appointed 2020
- Gallagher, Siobhan Margaret Director · appointed 2017
- Johnstone, Maxine Director · appointed 2013
- Inchley, Andrew Philip Director · appointed 2012
- George, Peter Director · appointed 2012
- Swabey, Matthew Former Director · appointed 2024 · resigned 2025
- Godbold, Anne Louise Former Director · appointed 2022 · resigned 2023
- Wentworth-Waites, James Frederick Former Director · appointed 2019 · resigned 2023
- Jones, Sapphire Former Director · appointed 2019 · resigned 2020
- Wood, Andrea Former Director · appointed 2019 · resigned 2025
- Poppleton, Andrew David Former Director · appointed 2018 · resigned 2021
- Bewes, Mary Former Director · appointed 2018 · resigned 2019
- Cordwell, Sarah Former Director · appointed 2017 · resigned 2018
- Darnley, Joanna Claire Former Director · appointed 2017 · resigned 2019
- Millington, Alexander William Former Director · appointed 2017 · resigned 2022
- Thompson, Peter Beckett Former Director · appointed 2013 · resigned 2017
- Mears, Duncan Clive Former Director · appointed 2013 · resigned 2018
- Abbott, Mark David Former Secretary · appointed 2012 · resigned 2016
- Clark, Gareth Edward Former Director · appointed 2009 · resigned 2012
- Slater, Yvonne Marie Claire Former Director · appointed 2009 · resigned 2012
- Rowe, Patrick Brian Francis Former Secretary · appointed 2009 · resigned 2010
- Jennings, Mark Nicholas Former Director · appointed 2009 · resigned 2013
- FOX-Kirkham, Darren Former Director · appointed 2009 · resigned 2013
- Proctor, John Former Director · appointed 2009 · resigned 2013
- Mckenna, Niamh Li-Ban Former Director · appointed 2009 · resigned 2013
- Coulson, Kevin John Former Director · appointed 2009 · resigned 2016
- Robinson, Matthew Charles Former Director · appointed 2008 · resigned 2009
- O'Hara, Fiona Mary Former Director · appointed 2008 · resigned 2009
- Fields, Christopher Former Director · appointed 2006 · resigned 2017
- Rose, Kenneth Maitland Former Director · appointed 2006 · resigned 2009
- Mcgregor, Alasdair Ewan Charles Former Director · appointed 2006 · resigned 2008
- Rennie, Gavin Henry Former Director · appointed 2005 · resigned 2008
- Clark, Neil Andrew Former Director · appointed 2005 · resigned 2017
- Johnson, Robert James Former Director · appointed 2005 · resigned 2006
- Warrender, David John Former Director · appointed 2005 · resigned 2006
- Naish, Andrew Michael Former Director · appointed 2005 · resigned 2012
- Bird, Jeremy David Former Director · appointed 2003 · resigned 2009
- Edmondson, Jane Susan Former Director · appointed 2003 · resigned 2006
- Light, Jeremy Charles Former Director · appointed 2003 · resigned 2009
- Nicoll, Stuart David Former Director · appointed 2003 · resigned 2007
- Seymour, Louise Berenice Former Director · appointed 2002 · resigned 2005
- Mackenzie, Alison Hastings Former Director · appointed 2002 · resigned 2005
- Swallow, Philip Walter Former Director · appointed 2001 · resigned 2005
- Younger, Mark Peter Former Director · appointed 2001 · resigned 2005
- Nunn, Jennifer Diane Former Director · appointed 1999 · resigned 2001
- Clements, Stewart Robert Former Director · appointed 1999 · resigned 2003
- Walker, Stephen Adrian Former Secretary · appointed 1998 · resigned 2009
- Mayston, Joanna Former Director · appointed 1998 · resigned 2002
- Powell, Alexander Anthony George Former Director · appointed 1998 · resigned 2003
- Mills, Elizabeth Anne Former Director · appointed 1998 · resigned 1998
- James, Dorien Marc Former Director · appointed 1998 · resigned 1998
- Sumbler, Kevin Leslie Former Director · appointed 1998 · resigned 2003
- Smith, Janet Billany Former Director · appointed 1998 · resigned 2002
- Geddes, Nicholas Martin Former Director · appointed 1998 · resigned 2001
- Bremner, Charles Mansfield Former Secretary · appointed 1998 · resigned 1998
- Nolan, John Jospeh Former Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record