Calanais Pension Trustee Company Limited
Company 04002910 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.
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.
3 directors on the board
- Kenneth James Roberts Director · appointed 2001
- Peter Mcclendon Berl Director · appointed 2026
- Liesel Scheepers Director · appointed 2023
9.5y median 3.2y
average tenure
25.1y
longest tenure
Directors past 6 years
- Kenneth James Roberts Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Kenneth James Roberts Director · appointed 2001
- Liesel Scheepers Director · appointed 2023
Portfolio (1)
- Peter Mcclendon Berl Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- James Councill Leak Director · appointed 2020 · resigned 2026
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.
Business 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.
Connected through a shared director
- Leidos Calanais Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04002910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2000 |
| Address | ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
65300 - 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.
- Leidos Calanais Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Peter Mcclendon Berl Director · appointed 2026
- Henrique Bertolo Canarim Secretary · appointed 2023
- Liesel Scheepers Director · appointed 2023
- Kenneth James Roberts Director · appointed 2001
Show 27 former officers
- James Councill Leak Director · appointed 2020 · resigned 2026
- Benjamin Andrew Winter Secretary · appointed 2020 · resigned 2023
- Raymond Lee Veldman Director · appointed 2017 · resigned 2018
- Raymond Veldman Secretary · appointed 2017 · resigned 2020
- George Brian Reiter Director · appointed 2013 · resigned 2023
- Lucy Moffitt Secretary · appointed 2011 · resigned 2013
- Patricia Scott Director · appointed 2009 · resigned 2010
- Carlos Echalar Director · appointed 2008 · resigned 2009
- Neil Kennedy Director · appointed 2008 · resigned 2010
- Douglas Robert Anderson Director · appointed 2008 · resigned 2011
- Marc H Crown Director · appointed 2007 · resigned 2020
- Phillip Williams Director · appointed 2006 · resigned 2008
- Warner JR, John, Dr Director · appointed 2006 · resigned 2007
- John Swanson Keddie Director · appointed 2004 · resigned 2010
- Peter Begbie Watson Secretary · appointed 2003 · resigned 2008
- Jeremy Peter Robert Lawes Director · appointed 2003 · resigned 2010
- Matthew W Tobrinder Director · appointed 2003 · resigned 2006
- Howell Watson Director · appointed 2003 · resigned 2004
- Steven Fisher Director · appointed 2002 · resigned 2006
- Deborah Anne Francis Secretary · appointed 2002 · resigned 2003
- Peter Anthony Rickard Director · appointed 2001 · resigned 2003
- William Robert John Findlater Director · appointed 2001 · resigned 2003
- Suli Ismail Yacoob Director · appointed 2001 · resigned 2010
- Paul Elliott Levi Director · appointed 2000 · resigned 2002
- Stuart Paul Stephen Director · appointed 2000 · resigned 2010
- Donald James Bouma Director · appointed 2000 · resigned 2008
- Susan Frank Secretary · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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