Superdrug Pension Trustee Limited
Company 04330134 Active
Connected board network
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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
- Trudie Malyon Director · appointed 2015
- Alastair Paxton Gairns Director · appointed 2004
- Sally Elizabeth Anne Mitchell Director · appointed 2002
- William Patrick Mcgrath Director · appointed 2004
20.2y median 22.5y
average tenure
24.3y
longest tenure
Directors past 6 years
- Trudie Malyon Director · appointed 2015
- Alastair Paxton Gairns Director · appointed 2004
- Sally Elizabeth Anne Mitchell Director · appointed 2002
- William Patrick Mcgrath Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- Trudie Malyon Director · appointed 2015
- Alastair Paxton Gairns Director · appointed 2004
- Sally Elizabeth Anne Mitchell Director · appointed 2002
- William Patrick Mcgrath Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 | 04330134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2001 |
| Address | 51 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading 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.
- Superdrug Stores PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Zedra Governance Limited Corporate-director · appointed 2024
- Trudie Malyon Director · appointed 2015
- Edith Shih Secretary · appointed 2011
- Alastair Paxton Gairns Director · appointed 2004
- William Patrick Mcgrath Director · appointed 2004
- Sally Elizabeth Anne Mitchell Director · appointed 2002
Show 11 former officers
- Hayley Suzanne Whittaker Director · appointed 2007 · resigned 2015
- Yvonne Louise Tuckley Director · appointed 2003 · resigned 2007
- Simon Philip Shepherd Director · appointed 2002 · resigned 2003
- Robert Brian Shaw Director · appointed 2002 · resigned 2003
- Greg Rochester Director · appointed 2002 · resigned 2003
- Darren Mark Shapland Director · appointed 2002 · resigned 2002
- Ruth Jennifer Hyndman Director · appointed 2002 · resigned 2002
- Phillip John Ashforth Director · appointed 2002 · resigned 2024
- Andrew Harry Bailey Director · appointed 2002 · resigned 2003
- Office Organization & Services Limited Corporate-nominee-secretary · appointed 2001 · resigned 2002
- Peregrine Secretarial Services Limited Corporate-nominee-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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