Ebor Pensions Management Limited
Company 03790290 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Foss Properties Limited 2 shared directors
- R A E the Croft Trustees Limited 2 shared directors
- G&E Investment Services Limited 1 shared director
- London York Fund Managers Limited 1 shared director
- Summerfield Construction Limited 1 shared director
- Gediyat Thirty Fifth Property Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03790290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1999 |
| Address | APOLLO HOUSE, EBORACUM WAY, YORK, YO31 7RE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- London York Fund Managers Limited
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Wendy Olive Eastwood Director · appointed 2018
- Don Christopher Formhals Secretary · appointed 2003
- Michael Backhouse Director · appointed 1999
- Robert Alan Elliott Director · appointed 1999
Show 7 former officers
- Nicholas Charles Peter Marsden Director · appointed 2001 · resigned 2014
- Dorothy May Wheeler Director · appointed 2001 · resigned 2007
- Jeremy Oliver Secretary · appointed 1999 · resigned 2003
- Peter James Froggatt Director · appointed 1999 · resigned 2005
- Richard Stanley Byfield Director · appointed 1999 · resigned 2011
- Nigel Peter Skelton Director · appointed 1999 · resigned 2018
- David Hetherton Director · appointed 1999 · resigned 2016
Directors and officers on the Companies House record, current and former.
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