Brachers Pension Trustee Limited
Company 03753073 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brachers Company Services Limited 3 shared directors
- Brachers Nominees Limited 3 shared directors
- Ashmore Credit Solutions Limited 3 shared directors
- Brachers Credit Management Services Limited 3 shared directors
- Brachers Properties Limited 3 shared directors
- Nelsons Solicitors Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03753073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1999 |
| Address | SOMERFIELD HOUSE, 59 LONDON ROAD, MAIDSTONE, KENT, ME16 8JH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Brachers Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Stephen John Smith ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Sarah Kathleen Gaines ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Christian John Burgess Director · appointed 2025
- Neil Antony Lloyd Director · appointed 2025
- Cathryn Rachel Selby Director · appointed 2025
- Philip Hayward Director · appointed 2023
- Mary Louise Rimmer Director · appointed 2022
Show 21 former officers
- Nigel Richard Osborne Director · appointed 2025 · resigned 2025
- Joanne Paula Twitchett Director · appointed 2021 · resigned 2025
- Kim Bannister Director · appointed 2020 · resigned 2021
- Annette Caroline Hampshire Director · appointed 2017 · resigned 2020
- Wendy Ann Buchan Director · appointed 2015 · resigned 2017
- Simon Trevor John Crooks Director · appointed 2013 · resigned 2014
- Paul Anthony Dungate Director · appointed 2013 · resigned 2015
- Sarah Emma Louise Webster Director · appointed 2013 · resigned 2022
- Michelle Wendy Perry Director · appointed 2009 · resigned 2013
- James Edward Day Secretary · appointed 2009 · resigned 2023
- Carol Anne Vizzard Director · appointed 2009 · resigned 2009
- Paula Anne Smale Director · appointed 2006 · resigned 2009
- Philip John Hayward Director · appointed 2006 · resigned 2013
- Nicholas Peter Rennie Director · appointed 2004 · resigned 2009
- Timothy John Mayner Director · appointed 2002 · resigned 2006
- Timothy Charles Craton Secretary · appointed 2000 · resigned 2002
- Alan John Morton Director · appointed 1999 · resigned 2000
- James Edward Day Director · appointed 1999 · resigned 2023
- Colin Royston Bannister Secretary · appointed 1999 · resigned 2000
- Shirley Dawn Moore Secretary · appointed 1999 · resigned 2013
- Geoffrey Gordon Dearing Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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