Amari Plastics Pension Trustees Limited
Company 03789344 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.
3 directors on the board
- Roger David Goddard Director · appointed 2002
- David Whittow Williams Director · appointed 2004
- David William Ladyman Director · appointed 2007
Directors past 6 years
- Roger David Goddard Director · appointed 2002
- David Whittow Williams Director · appointed 2004
- David William Ladyman Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- David Whittow Williams Director · appointed 2004
- David William Ladyman Director · appointed 2007
Portfolio (1)
- Roger David Goddard Director · appointed 2002
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Edmundson Electrical Pension Trustees Limited 1 shared director
- Decco Pension Trustees Limited 1 shared director
- Marlowe DC Pension Trustees Limited 1 shared director
- Marlowe Holdings Limited 1 shared director
- Stearn Electric Company Pension Trustees Limited 1 shared director
- Hexstone Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03789344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1999 |
| Address | MELITA HOUSE, 124 BRIDGE ROAD, CHERTSEY, SURREY, KT16 8LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Vink Holdings Limited
75-100% shares · notified 2016-04-06
Officers (16)
- David William Ladyman Director · appointed 2007
- David Whittow Williams Director · appointed 2004
- Roger David Goddard Director · appointed 2002
- Robin Michael Howard Secretary · appointed 2001
Show 12 former officers
- Maud Trevallion Director · appointed 2023 · resigned 2023
- Andy Wighton Director · appointed 2023 · resigned 2023
- Douglas Brash Christie Director · appointed 2021 · resigned 2021
- William Sones Woof Director · appointed 2001 · resigned 2010
- Nigel John Palmer Director · appointed 2001 · resigned 2004
- Gary Charles Mithen Secretary · appointed 2000 · resigned 2001
- Keith Piggott Director · appointed 1999 · resigned 2001
- Jeremy Richard Weller Director · appointed 1999 · resigned 2001
- Antoinette Cobbett Director · appointed 1999 · resigned 2011
- Douglas Talbot Mcnair Director · appointed 1999 · resigned 2010
- Ronald Young Ballantyne Director · appointed 1999 · resigned 2005
- Andrew Michael Spicer Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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