GB Pension Trustees Limited
Company 03603470 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.
20 directors on the board
- Louise Ashley Potter Director · appointed 2021
- Arti Ramnik Chauhan-Tinkory Director · appointed 2026
- Vicky Marie Watts Director · appointed 2023
- Simon David Mason Director · appointed 2023
- Adam James Mcneil Director · appointed 2026
- Karen Louise Stettner Director · appointed 2021
- Charlotte Turlington Director · appointed 2023
- Kimberly-Jane Gardiner Director · appointed 2017
- Warren Leigh Newman Director · appointed 2008
- Katrina Marie North Director · appointed 2021
- Kelly-Jo Bird Director · appointed 2008
- Susan Fasoranti Director · appointed 2015
- Charlotte Louise Fish Director · appointed 2023
- Lydia Karis Cooper Director · appointed 2026
- Kulvinder Kaur Bassi Director · appointed 2009
- Joseph Michael Lovell Director · appointed 2026
- Andrew John Pateman Director · appointed 2009
- Olivia Grace Ward Director · appointed 2026
- Elizabeth Pennick Director · appointed 2023
- Claire Louise Kilner Director · appointed 2023
Directors past 6 years
- Kimberly-Jane Gardiner Director · appointed 2017
- Warren Leigh Newman Director · appointed 2008
- Kelly-Jo Bird Director · appointed 2008
- Susan Fasoranti Director · appointed 2015
- Kulvinder Kaur Bassi Director · appointed 2009
- Andrew John Pateman Director · appointed 2009
First-time vs portfolio directors
Portfolio (20)
- Louise Ashley Potter Director · appointed 2021
- Arti Ramnik Chauhan-Tinkory Director · appointed 2026
- Vicky Marie Watts Director · appointed 2023
- Simon David Mason Director · appointed 2023
- Adam James Mcneil Director · appointed 2026
- Karen Louise Stettner Director · appointed 2021
- Charlotte Turlington Director · appointed 2023
- Kimberly-Jane Gardiner Director · appointed 2017
- Warren Leigh Newman Director · appointed 2008
- Katrina Marie North Director · appointed 2021
- Kelly-Jo Bird Director · appointed 2008
- Susan Fasoranti Director · appointed 2015
- Charlotte Louise Fish Director · appointed 2023
- Lydia Karis Cooper Director · appointed 2026
- Kulvinder Kaur Bassi Director · appointed 2009
- Joseph Michael Lovell Director · appointed 2026
- Andrew John Pateman Director · appointed 2009
- Olivia Grace Ward Director · appointed 2026
- Elizabeth Pennick Director · appointed 2023
- Claire Louise Kilner Director · appointed 2023
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.
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.
Related organisations
- SLT Trustees Limited 20 shared directors
- Robinson Gear (Management Services) Limited 20 shared directors
- Great Marlborough Street Pension Trustees Limited 20 shared directors
- Taylor Patterson Trustees LTD 20 shared directors
- Ropergate Trustees Limited 20 shared directors
- Lindley Trustees Limited 20 shared directors
Deterministic, from public records.
Company details
| Number | 03603470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1998 |
| Address | 1 NEW WALK PLACE, LEICESTER, LE1 6RU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) 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.
- Mattioli Woods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- Arti Ramnik Chauhan-Tinkory Director · appointed 2026
- Adam James Mcneil Director · appointed 2026
- Lydia Karis Cooper Director · appointed 2026
- Joseph Michael Lovell Director · appointed 2026
- Olivia Grace Ward Director · appointed 2026
- Vicky Marie Watts Director · appointed 2023
- Simon David Mason Director · appointed 2023
- Charlotte Turlington Director · appointed 2023
- Charlotte Louise Fish Director · appointed 2023
- Elizabeth Pennick Director · appointed 2023
- Claire Louise Kilner Director · appointed 2023
- Louise Ashley Potter Director · appointed 2021
- Karen Louise Stettner Director · appointed 2021
- Katrina Marie North Director · appointed 2021
- Kimberly-Jane Gardiner Director · appointed 2017
- Susan Fasoranti Director · appointed 2015
- Andrew John Pateman Director · appointed 2009
- Kulvinder Kaur Bassi Director · appointed 2009
- Warren Leigh Newman Director · appointed 2008
- Kelly-Jo Bird Director · appointed 2008
Show 29 former officers
- Allison Carole Chambers Director · appointed 2021 · resigned 2022
- Julie Patricia Sebastianelli Director · appointed 2021 · resigned 2024
- Jeremy James Rixon Director · appointed 2021 · resigned 2024
- Michael Gerard Galway Director · appointed 2021 · resigned 2022
- Kam Kaur Hayre Director · appointed 2018 · resigned 2019
- Patrick John Sanderson Director · appointed 2017 · resigned 2025
- Thomas Daniel Gough Director · appointed 2017 · resigned 2023
- Lianne Emma Harrison Director · appointed 2017 · resigned 2025
- Gia Natalie Rhone Director · appointed 2017 · resigned 2019
- Clare Louise Lovett Director · appointed 2013 · resigned 2021
- Sarah Louise Joshi Director · appointed 2013 · resigned 2021
- Nichola Dax Director · appointed 2008 · resigned 2016
- Mark Richard Gordon Sapstead Director · appointed 2008 · resigned 2021
- Louise Julie Keatley Director · appointed 2006 · resigned 2021
- Edward Peter Woore Director · appointed 2005 · resigned 2013
- Mark Antony Smith Director · appointed 2005 · resigned 2018
- Murray Beveridge Smith Director · appointed 2005 · resigned 2013
- Alan Cowan Director · appointed 2005 · resigned 2019
- Sallyann Bundock Director · appointed 2005 · resigned 2019
- Ian Thomas Mattioli Secretary · appointed 2005 · resigned 2013
- Claire Louise Hughes Director · appointed 2005 · resigned 2013
- Fiona Marion Treadwell Director · appointed 2005 · resigned 2022
- Robert Woods Director · appointed 2005 · resigned 2013
- Joan Anthea Symonds Secretary · appointed 2004 · resigned 2005
- Jerome Simon Melcer Director · appointed 1998 · resigned 2000
- Katherine Maria Claydon Director · appointed 1998 · resigned 1998
- Lawson (London) Limited Corporate-secretary · appointed 1998 · resigned 1998
- Philip Norman Smith Secretary · appointed 1998 · resigned 2005
- Geoffrey David Bernstein Director · appointed 1998 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record