EE Pension Trustee Limited
Company 03911403 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.
5 directors on the board
- Joseph Ward Director · appointed 2021
- Roger Waymouth Director · appointed 2012
- Christopher John Gray Director · appointed 2022
- Mitesh Vasant Kholia Director · appointed 2024
- Antony John Gara Director · appointed 2010
8.1y median 5y
average tenure
15.6y
longest tenure
Directors past 6 years
- Roger Waymouth Director · appointed 2012
- Antony John Gara Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Joseph Ward Director · appointed 2021
- Roger Waymouth Director · appointed 2012
Portfolio (3)
- Christopher John Gray Director · appointed 2022
- Mitesh Vasant Kholia Director · appointed 2024
- Antony John Gara Director · appointed 2010
0
also govern a charity
1
left in the last 12 months
1
corporate seats
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.
Dormant 5Finance 4Professional services 4Business services 1Other services 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
- Tudor Minstrel 2 shared directors
- BT SLE Euro Limited 2 shared directors
- BT SLE USD Limited 2 shared directors
Connected through a shared director
- Orange Personal Communications Services Limited 1 shared director
- BT Group Nominees Limited 1 shared director
- Newgate Street Secretaries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03911403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2000 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66290 - 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.
- EE Limited
75-100% shares, 75-100% voting · notified 2016-04-07
Officers (43)
- Jmrc65 Limited Corporate-director · appointed 2025
- Mitesh Vasant Kholia Director · appointed 2024
- Christopher John Gray Director · appointed 2022
- Joseph Ward Director · appointed 2021
- Roger Waymouth Director · appointed 2012
- Antony John Gara Director · appointed 2010
Show 37 former officers
- Adrian Paul Collier Director · appointed 2022 · resigned 2022
- Rachel Anne Willis Director · appointed 2020 · resigned 2023
- Roger Michael Eyre Director · appointed 2017 · resigned 2021
- Carmel Margretta Codd Director · appointed 2016 · resigned 2021
- Donna Louise Breach Director · appointed 2016 · resigned 2020
- Stephen Christopher Harris Director · appointed 2013 · resigned 2017
- Jmrc Pensions Limited Corporate-director · appointed 2013 · resigned 2025
- Thomas Lesley Bennett Director · appointed 2012 · resigned 2016
- Peter Roy Garratt Director · appointed 2012 · resigned 2016
- Nicholas James Huntly Director · appointed 2011 · resigned 2012
- Colin Caldwell Director · appointed 2011 · resigned 2014
- Mark Andrew Larcombe Director · appointed 2011 · resigned 2018
- Louise Manzano Director · appointed 2011 · resigned 2016
- Bruce D'Arcy Porter Director · appointed 2011 · resigned 2012
- Charles Mowat Secretary · appointed 2010 · resigned 2018
- Gavin Robert John Moore Director · appointed 2010 · resigned 2018
- Ian David Pitcher Director · appointed 2010 · resigned 2011
- Mark Martin Director · appointed 2009 · resigned 2009
- Jmrc Consulting Limited Corporate-director · appointed 2008 · resigned 2013
- Elizabeth Annie Sloan Barnes Director · appointed 2007 · resigned 2011
- Guy Levett Perring Secretary · appointed 2006 · resigned 2010
- Anthony George Fitton Director · appointed 2006 · resigned 2010
- Anthony John Fleming Director · appointed 2005 · resigned 2012
- Derek Charles Mcstea Director · appointed 2005 · resigned 2007
- Jeremy Daniel Lane Director · appointed 2005 · resigned 2011
- Robyn Mary Durie Director · appointed 2005 · resigned 2013
- Graham Alastair Ritchie Director · appointed 2004 · resigned 2005
- James Alexander Blendis Secretary · appointed 2004 · resigned 2006
- Graham Payne Director · appointed 2003 · resigned 2008
- Simeon Thomas Irvine Director · appointed 2002 · resigned 2004
- Paul David Godfrey Director · appointed 2002 · resigned 2005
- Peter John Berry Director · appointed 2000 · resigned 2005
- Kathleen Ann Hunter Director · appointed 2000 · resigned 2001
- Julia Sarah Chain Secretary · appointed 2000 · resigned 2004
- Andrew Robert Peters Director · appointed 2000 · resigned 2003
- Michael Schuller Director · appointed 2000 · resigned 2001
- James Morrison Secretary · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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