Fremantle Group Pension Trustee Limited
Company 04126998 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.
6 directors on the board
- Johan Alison Dolman Director · appointed 2007
- Darren Paul Green Director · appointed 2024
- Paul Wood Director · appointed 2025
- Robert Fitzgerald Mccourt Director · appointed 2016
- Stuart Paul Jackson Director · appointed 2025
- Serena Elizabeth Tew Director · appointed 2007
8.6y median 6y
average tenure
18.9y
longest tenure
Directors past 6 years
- Johan Alison Dolman Director · appointed 2007
- Robert Fitzgerald Mccourt Director · appointed 2016
- Serena Elizabeth Tew Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Paul Wood Director · appointed 2025
- Serena Elizabeth Tew Director · appointed 2007
Portfolio (4)
- Johan Alison Dolman Director · appointed 2007
- Darren Paul Green Director · appointed 2024
- Robert Fitzgerald Mccourt Director · appointed 2016
- Stuart Paul Jackson Director · appointed 2025
0
also govern a charity
0
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.
Tech and media 3Arts and leisure 1Business services 1Dormant 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Implere Media Limited 2 shared directors
Connected through a shared director
- Euston Films Limited 1 shared director
- Euston Music Limited 1 shared director
- Euston Films Productions Limited 1 shared director
- Element Pictures Television Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04126998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2000 |
| Address | 1 STEPHEN STREET, LONDON, W1T 1AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Fremantlemedia Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Paul Wood Director · appointed 2025
- Stuart Paul Jackson Director · appointed 2025
- Darren Paul Green Director · appointed 2024
- Robert Fitzgerald Mccourt Director · appointed 2016
- Serena Elizabeth Tew Director · appointed 2007
- Johan Alison Dolman Director · appointed 2007
Show 24 former officers
- Christopher Robert Pirnie Director · appointed 2022 · resigned 2023
- Andrew Bott Director · appointed 2018 · resigned 2022
- Tracey Jane Spevack Secretary · appointed 2016 · resigned 2017
- Jacqueline Frances Moreton Secretary · appointed 2016 · resigned 2016
- Carolyn Ann Gibson Secretary · appointed 2016 · resigned 2016
- David William Oldfield Director · appointed 2014 · resigned 2024
- Mark John Riddleston Director · appointed 2013 · resigned 2014
- Vanessa Clare Williams Director · appointed 2011 · resigned 2014
- Dominic Thomas Burns Director · appointed 2010 · resigned 2014
- Robert Edward Clark Director · appointed 2007 · resigned 2011
- Stuart David Epstein Director · appointed 2006 · resigned 2008
- Nick Olav Malmholt Director · appointed 2006 · resigned 2009
- Caroline Elizabeth Ross Director · appointed 2004 · resigned 2007
- Joanne Hall Director · appointed 2002 · resigned 2004
- Nicola Louise Gray Director · appointed 2002 · resigned 2018
- Maurizio Roberto Cimelli Director · appointed 2002 · resigned 2004
- Samiha Zaman Director · appointed 2002 · resigned 2002
- Robert John Cousins Director · appointed 2001 · resigned 2007
- Nigel Charles Dixon Director · appointed 2001 · resigned 2007
- Marco Bellini Director · appointed 2001 · resigned 2004
- Ian Ryder Marchant Ousey Director · appointed 2000 · resigned 2013
- Helen Linda Farnaby Secretary · appointed 2000 · resigned 2016
- Sarah Frances Hamilton Tingay Director · appointed 2000 · resigned 2014
- Michael George Southgate Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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