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Company · Wellingborough

Scott Bader Pension Scheme Trustees Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Scott Bader Pension Scheme Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Julie Thorburn 2020-2025 Director View profile
  2. Mark Graham Cooper 2019-2025 Director View profile
  3. Richard Thomas 2018-2019 Director View profile
  4. Kathryn Mclean 2013-2017 Director View profile
  5. Philip Nicholas Whittome 2010-2010 Director View profile
  6. Dr Leslie Sidney Norwood 2007-2023 Director View profile
  7. Nigel Rogers 2007-2012 Director View profile
  8. John Kemp 2006-2013 Director View profile
  9. Murtaza Askarali Dossaji Makda 2006-2006 Director View profile
  10. David Norman Johnson 2005-2006 Director View profile
  11. Brian George Elgood 2002-2007 Director View profile
  12. Robert Bridgeford 2002-2002 Director View profile
  13. David Christopher Townsend 2002-2006 Director View profile
  14. Robert Leeson 2002-2004 Director View profile
  15. Janette Marie Rutterford 2002-2010 Director View profile
  16. Andrew David Stewart Gunn 2002-2015 Director View profile
  17. Steven Robert Sheppard 2002-2005 Director View profile
  18. Matthew Ian Collins 2018-2022 Secretary View profile
  19. Andrew John Forrester 2009-2018 Secretary View profile
  20. Stephen John Whiffen 2008-2009 Secretary View profile
  21. Vanessa Frances Ruparel 2005-2007 Secretary View profile
  22. Denise Sayer 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
28/12/2001
Registered office
Wellingborough

Ownership

Owned by (3) 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.

  • Andrew John Forrester ceased 2018-06-30
    significant influence · notified 2016-12-01
  • Scott Bader Company Limited
    75-100% shares · notified 2020-10-21
  • Scott Bader UK Limited ceased 2020-10-21
    75-100% shares, 75-100% voting, appoints directors (trust), appoints directors (firm) · notified 2020-10-14
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Scott Bader Pension Scheme Trustees Limited is controlled by Andrew John Forrester
    Evidence
    ceased significant influence · notified 2016-12-01, ceased 2018-06-30 · source: Companies House PSC register

Ultimately controlled by Andrew John Forrester.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

5 directors on the board

9.3y median 11y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Professional services 4Dormant 3Property 1Tech and media 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04345836
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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