Multiplex Pension Trustees Limited
Company 03525292 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.
1 directors on the board
- Peter Gerard Murray Director · appointed 1998
Directors past 6 years
- Peter Gerard Murray Director · appointed 1998
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Multiplex Financial Trustees Limited 1 shared director
- Corlea Limited 1 shared director
- Healthtrust Management Services Limited 1 shared director
- PGM Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03525292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1998 |
| Address | THE OLD SCHOOLHOUSE, 5-7 BYROM STREET, MANCHESTER, M3 4PF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Corlea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PFM Group Limited ceased 2016-04-06
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (19)
- Peter Gerard Murray Director · appointed 1998
Show 18 former officers
- David John Philip Hesketh Director · appointed 2013 · resigned 2018
- Ian Mitcheal Wilkinson Director · appointed 2013 · resigned 2018
- David Hesketh Secretary · appointed 2013 · resigned 2018
- Peter Craddock Secretary · appointed 2012 · resigned 2013
- Peter Martin Craddock Director · appointed 2011 · resigned 2013
- Philip Alexander Carr Director · appointed 2010 · resigned 2013
- Anthony Jackson Morrow Director · appointed 2009 · resigned 2012
- Damian John Keeling Director · appointed 2009 · resigned 2009
- Louise Claro Director · appointed 2009 · resigned 2014
- Antony James Knight Director · appointed 2003 · resigned 2008
- Charles Duncan Ross Director · appointed 2002 · resigned 2003
- Susan Linda Godwin Director · appointed 2000 · resigned 2009
- Dominic Thomas Miller Director · appointed 1999 · resigned 2001
- Gabriel Paul Murray Director · appointed 1998 · resigned 2009
- Ronald Charles Pugsley Secretary · appointed 1998 · resigned 2000
- Thomas Joseph Cassidy Director · appointed 1998 · resigned 2003
- Ian Scott Director · appointed 1998 · resigned 2009
- Philip Duncan Mundy Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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