CB Hillier Parker Pension Scheme Trustee Limited
Company 04126091 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.
4 directors on the board
- Mark Tatlow Director · appointed 2023
- David Brigden Director · appointed 2014
- Jonathan Hull Director · appointed 2024
- Sasha Noble Director · appointed 2020
5.9y median 4.7y
average tenure
11.7y
longest tenure
Directors past 6 years
- David Brigden Director · appointed 2014
- Sasha Noble Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Mark Tatlow Director · appointed 2023
- David Brigden Director · appointed 2014
- Jonathan Hull Director · appointed 2024
Portfolio (1)
- Sasha Noble Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04126091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2000 |
| Address | HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Cbre Limited
75-100% shares · notified 2016-12-23
Officers (16)
- Jonathan Hull Director · appointed 2024
- Mark Tatlow Director · appointed 2023
- Sasha Noble Director · appointed 2020
- David Brigden Director · appointed 2014
- Neil Bradford Secretary · appointed 2013
Show 11 former officers
- Joanne Kirsty Winchester Director · appointed 2020 · resigned 2023
- Timothy John Munn Director · appointed 2019 · resigned 2020
- David Reginald Hitchcock Director · appointed 2017 · resigned 2020
- Alex Constantinos Naftis Director · appointed 2007 · resigned 2023
- Ian Billenness Director · appointed 2004 · resigned 2014
- Michael James Ettrick Marshall Director · appointed 2003 · resigned 2007
- Robert Andrew Farnes Director · appointed 2000 · resigned 2003
- Jonathan Roderick Dale Harris Director · appointed 2000 · resigned 2019
- David Thorpe Secretary · appointed 2000 · resigned 2012
- Charles Arthur Follows Director · appointed 2000 · resigned 2003
- Mark Francis Creamer Director · appointed 2000 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record