E.on (Cross-Border) Pension Trustees Limited

Company 03593030 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1y median 1y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 17Professional services 6Finance 2Utilities 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

CHN Contractors Limited 1 shared director
E.on UK Pension Trustees Limited 1 shared director
Electricity Pensions Limited 1 shared director
East Midlands Electricity Share Scheme Trustees Limited 1 shared director
Npower Northern Supply Limited 1 shared director
E.on Energy GAS (Northwest) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03593030
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	30/06/1998
Address	TRINITY HOUSE, 2 BURTON STREET, NOTTINGHAM, NG1 4BX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

E.on Uk Limited
ownership of shares 75-100% voting rights 75-100%

Officers (30)

Osborne, Christopher Mark Director · appointed 2025
Gandley, Deborah Director · appointed 2025
Burmiston, Gary Michael Former Director · appointed 2017 · resigned 2025
Smith, Neil Duncan Gilchrist Former Director · appointed 2014 · resigned 2016
Baumber, David Charles Adrian Former Director · appointed 2014 · resigned 2017
Lowther, John Former Director · appointed 2014 · resigned 2024
E.on UK Secretaries Limited Former Corporate-secretary · appointed 2007 · resigned 2022
Harris, Adrian Geoffrey Former Secretary · appointed 2003 · resigned 2007
Taylor, Paul Former Director · appointed 2003 · resigned 2005
Holden, Martyn Thomas Former Director · appointed 2003 · resigned 2004
Crackett, John Former Director · appointed 2003 · resigned 2007
Bartlett, Graham John Former Director · appointed 2002 · resigned 2007
Wiffin, Gary John Former Director · appointed 2002 · resigned 2002
Gibson, Michael James Former Director · appointed 2002 · resigned 2003
Oxley, Peter Former Director · appointed 2002 · resigned 2005
Andrews, Michael Frank Former Director · appointed 2002 · resigned 2005
Chesterfield, Lesley Christobel Former Director · appointed 2000 · resigned 2003
Parsons, David John Former Director · appointed 2000 · resigned 2005
Hardy, Philip Ernest Former Director · appointed 1999 · resigned 2002
Gibson, Philip Former Director · appointed 1998 · resigned 2002
Coates, Grahame Former Director · appointed 1998 · resigned 2005
Lakey, Terence Former Director · appointed 1998 · resigned 2002
Hyams, Edward Barnard Former Director · appointed 1998 · resigned 2000
Boast, Brian Edwin Former Secretary · appointed 1998 · resigned 2003
Fryer, Wilfred Derek Former Director · appointed 1998 · resigned 2000
Marsh, Paul Colin Former Director · appointed 1998 · resigned 2002
Goulding-Davis, Brian Former Director · appointed 1998 · resigned 2005
Denton, Mary Elizabeth Former Director · appointed 1998 · resigned 2002
Sweet, Simon Andrew Former Secretary · appointed 1998 · resigned 1998
Ellis, Philip Arthur Former Director · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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