Pandrol Pension Trustees Limited
Company 03928173 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.
1 directors on the board
- Patrick James Sherwood Director · appointed 2013
13.4y median 13.4y
average tenure
13.4y
longest tenure
Directors past 6 years
- Patrick James Sherwood Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Gareth John Cook Director · appointed 2023 · resigned 2026
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.
Company details
| Number | 03928173 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2000 |
| Address | BONEMILL LANE, GATEFORD ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 7AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Pandrol Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Patrick James Sherwood Director · appointed 2013
Show 15 former officers
- Gareth John Cook Director · appointed 2023 · resigned 2026
- Gareth John Cook Secretary · appointed 2021 · resigned 2026
- Jonathan Mark Baxter Director · appointed 2018 · resigned 2021
- Jonathan Mark Baxter Secretary · appointed 2017 · resigned 2021
- David John Cooke Secretary · appointed 2013 · resigned 2017
- David John Cooke Director · appointed 2013 · resigned 2017
- Brian Forster Director · appointed 2011 · resigned 2015
- John Beal Preston Director · appointed 2007 · resigned 2011
- Adrian Robert Richards Director · appointed 2000 · resigned 2013
- Alan Sherwood Director · appointed 2000 · resigned 2013
- Jeffrey Brian Stone Director · appointed 2000 · resigned 2023
- Geoffrey Malcolm Lodge Director · appointed 2000 · resigned 2006
- Thomas Gary Mcelligott Director · appointed 2000 · resigned 2013
- Michael William Rich Nominee-director · appointed 2000 · resigned 2000
- William Warner Nominee-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record