The Governance RegisterEdition 2026 · Compiled 12th July 2026

BDP Employee Benefit Trustees Limited

Company 04045436 Active

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Board 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.

2
directors on the board
7.1y median 7.1y
average tenure
9.5y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
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.

Dormant 31Professional services 7

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04045436
StatusActive
TypePrivate Limited Company
Incorporated02/08/2000
Address11 DUCIE STREET, MANCHESTER, M1 2JB
Accounts next due31/12/2026
Accounts last made up30/06/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Bdp Holdings Limited
    ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm

Officers (11)

  • Fairham, Nicholas Stuart Director · appointed 2021
  • Harding, Christopher Robert Director · appointed 2017
  • Mcmanus, John Former Director · appointed 2014 · resigned 2021
  • Cash, David Charles Former Director · appointed 2012 · resigned 2016
  • Wells, Heather Olwyn Former Director · appointed 2007 · resigned 2026
  • Drummond, Peter Duncan Former Director · appointed 2004 · resigned 2014
  • Terry, Nicholas John Former Director · appointed 2002 · resigned 2006
  • Saxon, Richard Gilbert Former Director · appointed 2000 · resigned 2002
  • Adams, Robert Arthur Former Director · appointed 2000 · resigned 2004
  • Parker, John Robert Former Director · appointed 2000 · resigned 2012
  • Fussell, Brynley Former Secretary · appointed 2000 · resigned 2017

Directors and officers on the Companies House record, current and former.

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