Bridgewater Pension Trustees Limited
Company 03821053 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.
1
directors on the board
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months
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.
Finance 24Property 3Professional services 2
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sarum Trustees Limited 1 shared director
- SLA Property Company Limited 1 shared director
- James HAY Pension Trustees Limited 1 shared director
- PAL Trustees Limited 1 shared director
- Tower Pension Trustees Limited 1 shared director
- Union Pension Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03821053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1999 |
| Address | SUITE B & C, FIRST FLOOR MILFORD HOUSE, 43-55 MILFORD STREET, SALISBURY, SP1 2BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Ownership - persons with significant control (1)
- Curtis Banks Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Helen Mary Wakeford Secretary · appointed 2026
- Ross Campbell Allan Director · appointed 2024
Show 42 former officers
- Louis Petherick Secretary · appointed 2025 · resigned 2026
- Alice Sian Rhiannon Dixie Director · appointed 2025 · resigned 2026
- Michelle Bruce Secretary · appointed 2024 · resigned 2025
- Peter Gordon John Docherty Director · appointed 2023 · resigned 2025
- Gemma Louise Millard Director · appointed 2022 · resigned 2024
- Jaynie Vincent Director · appointed 2022 · resigned 2023
- James Keely Director · appointed 2022 · resigned 2024
- William Arthur Self Director · appointed 2019 · resigned 2022
- Jane Ann Ridgley Director · appointed 2019 · resigned 2023
- Dan James Cowland Director · appointed 2019 · resigned 2023
- Nigel Trevor Rodgers Director · appointed 2019 · resigned 2022
- Greg Kingston Director · appointed 2019 · resigned 2020
- Steven Robert Gardner Director · appointed 2017 · resigned 2021
- Paul Alan Keepin Director · appointed 2017 · resigned 2022
- Richard Mark Valentine Director · appointed 2017 · resigned 2018
- Ian Charles Stone Director · appointed 2017 · resigned 2021
- Robert Purkis Director · appointed 2017 · resigned 2021
- Nicola Marie Presley Director · appointed 2017 · resigned 2022
- Simon Ashley Tugwell Director · appointed 2017 · resigned 2024
- Kim Hagger Director · appointed 2017 · resigned 2018
- Helen Deasey Director · appointed 2017 · resigned 2018
- Paul James Tarran Director · appointed 2014 · resigned 2019
- Rupert Morris Curtis Director · appointed 2014 · resigned 2018
- Kristian Luke Morgans Director · appointed 2014 · resigned 2017
- Ian James Bell Director · appointed 2013 · resigned 2014
- Joanne Marie Gilroy French Director · appointed 2011 · resigned 2013
- Howard Clark Barrett Director · appointed 2011 · resigned 2011
- Melanie Jane Beaver Director · appointed 2011 · resigned 2015
- Steven John Clews Director · appointed 2011 · resigned 2014
- Paul James O Donnell Director · appointed 2006 · resigned 2007
- Michael Andrew Knott Director · appointed 2004 · resigned 2012
- John Leonard Male Director · appointed 2004 · resigned 2012
- Talia Elizabeth Foa Secretary · appointed 2004 · resigned 2011
- Nicholas Howard Cook Director · appointed 2004 · resigned 2010
- Philip Platts Director · appointed 2004 · resigned 2007
- Tracey Margaret Norris Secretary · appointed 2003 · resigned 2004
- David Michael St Hill Beck Director · appointed 2002 · resigned 2010
- Kenneth John Chapman Director · appointed 2000 · resigned 2001
- Paul Francis Norris Director · appointed 1999 · resigned 2000
- Philip Nicholas Amphlett Director · appointed 1999 · resigned 2011
- Jacqueline Anne Conroy Secretary · appointed 1999 · resigned 2003
- Jonathan Roger Collins Director · appointed 1999 · resigned 2010
Directors and officers on the Companies House record, current and former.
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