Reuters SPS Trustee Limited
Company 03840977 Active
Connected board network
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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.
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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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Reuters Pension Fund Limited 1 shared director
- Alfreton Close Residents Society Limited 1 shared director
- Royal Museums Greenwich Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03840977 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/09/1999 |
| Address | FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Refinitiv Limited
right to appoint and remove directors
Officers (27)
- O'Hanlon, Carla Secretary · appointed 2023
- Independent Trustee Services Limited Corporate-director · appointed 2019
- Sanderson, Geoffrey Director · appointed 2017
- Penn, Jeremy John Harley Director · appointed 2015
- Vickery, Martin Stafford Tindal Director · appointed 2013
- Sayers, Michael Alan Director · appointed 2001
- Winning, Robert Anthony Former Director · appointed 2010 · resigned 2015
- Taylor, Isabel Anne Former Director · appointed 2009 · resigned 2012
- Grindal, Izabel Philippa Former Director · appointed 2008 · resigned 2019
- Bunney, Claudia Former Secretary · appointed 2008 · resigned 2023
- Boyle, Nicola Francesca Former Secretary · appointed 2007 · resigned 2008
- Mckay, Miriam Frances Former Director · appointed 2006 · resigned 2008
- Francis, Geoffrey Mark Former Secretary · appointed 2005 · resigned 2007
- Cooling, Michael Former Director · appointed 2005 · resigned 2010
- Smith, David Mark Former Director · appointed 2004 · resigned 2009
- Martin, Bryan Robert Former Director · appointed 2004 · resigned 2006
- Meekings, Gregory Charles Former Director · appointed 2002 · resigned 2023
- Wenzel, Heinrich Former Director · appointed 2002 · resigned 2017
- Sandham, Mark Stephen Former Director · appointed 2001 · resigned 2002
- Grigson, David John Former Director · appointed 2000 · resigned 2004
- Forss, Derek Nigel Former Secretary · appointed 2000 · resigned 2005
- Freeman, John Former Director · appointed 1999 · resigned 2000
- Fanning, Peter David Former Director · appointed 1999 · resigned 2000
- Rowley, Robert Oscar Former Director · appointed 1999 · resigned 2000
- Tudor, John Graham Former Director · appointed 1999 · resigned 1999
- Martin, Rosemary Elisabeth Scudamore Former Secretary · appointed 1999 · resigned 2004
- Adams, John Harold Former Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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