The Firstgroup Pension Scheme Trustee Limited
Company 03851250 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.
5 directors on the board
- Christopher David Tyson Director · appointed 2023
- Sinead Eileen Mary Leahy Director · appointed 2023
- Ronald Russell Williamson Director · appointed 2023
- Richard Michael Soper Director · appointed 2007
- Martin James Carroll Director · appointed 2023
6y median 2.8y
average tenure
18.9y
longest tenure
Directors past 6 years
- Richard Michael Soper Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- Christopher David Tyson Director · appointed 2023
- Sinead Eileen Mary Leahy Director · appointed 2023
- Ronald Russell Williamson Director · appointed 2023
- Richard Michael Soper Director · appointed 2007
- Martin James Carroll Director · appointed 2023
Also govern a charity
0
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 7Transport 3Construction 1Education 1Property 1
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 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.
Related organisations
- The First UK BUS Pension Scheme Trustee Limited 3 shared directors
- First BUS Retirement Savings Plan Trustee Limited 2 shared directors
Connected through a shared director
- ROH Pension Trustee Limited 1 shared director
- Cardano Advisory Limited 1 shared director
- Intraserve Limited 1 shared director
- Lancaster University Students' Union 1 shared director
Deterministic, from public records.
Company details
| Number | 03851250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1999 |
| Address | 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
65300 - Pension funding66290 - Other activities auxiliary to insurance and pension funding
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.
- Firstgroup Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Christopher David Tyson Director · appointed 2023
- Sinead Eileen Mary Leahy Director · appointed 2023
- Ronald Russell Williamson Director · appointed 2023
- Martin James Carroll Director · appointed 2023
- Richard Michael Soper Director · appointed 2007
Show 20 former officers
- Ian Robert Hodgson Director · appointed 2020 · resigned 2023
- Silvana Nerina Glibota Vigo Secretary · appointed 2019 · resigned 2020
- Andrew Ritchie Director · appointed 2016 · resigned 2020
- Michael Hampson Secretary · appointed 2016 · resigned 2019
- Richard Andrew Murray Director · appointed 2016 · resigned 2017
- Robert John Welch Secretary · appointed 2014 · resigned 2016
- Ian Robertson Director · appointed 2014 · resigned 2016
- Paul Michael Lewis Secretary · appointed 2011 · resigned 2014
- Richard Millington Director · appointed 2010 · resigned 2015
- Trevor John Fenwick Director · appointed 2009 · resigned 2014
- Jayne Elizabeth Maclennan Director · appointed 2006 · resigned 2009
- John David Chilman Director · appointed 2006 · resigned 2010
- Sidney Barrie Secretary · appointed 2005 · resigned 2011
- Brenda Louise Ruppel Secretary · appointed 2005 · resigned 2005
- Stephen Mcphail Director · appointed 2003 · resigned 2006
- Robert Alexander Duncan Director · appointed 2001 · resigned 2002
- Lanaghan, Iain Malcolm, Mr. Director · appointed 2001 · resigned 2003
- Marie Smith Secretary · appointed 2000 · resigned 2004
- Thomas Francis Joseph Little Director · appointed 2000 · resigned 2006
- Stephen John Fenwick Taylor Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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