Scott Bader Pension Scheme Trustees Limited
Company 04345836 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.
5 directors on the board
- Upjit Bhachu Director · appointed 2025
- Stuart James Knight Director · appointed 2025
- Roger John Scott Director · appointed 2012
- Malcolm William Forsyth Director · appointed 2015
- Helen Dollimore Director · appointed 2007
9.3y median 11y
average tenure
18.8y
longest tenure
Directors past 6 years
- Roger John Scott Director · appointed 2012
- Malcolm William Forsyth Director · appointed 2015
- Helen Dollimore Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Upjit Bhachu Director · appointed 2025
- Helen Dollimore Director · appointed 2007
Portfolio (3)
- Stuart James Knight Director · appointed 2025
- Roger John Scott Director · appointed 2012
- Malcolm William Forsyth Director · appointed 2015
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.
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.
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.
Connected through a shared director
- Scripture Union 1 shared director
- Synthetic Resins Limited 1 shared director
- Scott Bader Exports Limited 1 shared director
- Hypar Tank Panels Limited 1 shared director
- Strand Glassfibre Limited 1 shared director
- Boldhelp Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04345836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/2001 |
| Address | WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN29 7FH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
Officers (27)
- Upjit Bhachu Director · appointed 2025
- Stuart James Knight Director · appointed 2025
- Malcolm William Forsyth Director · appointed 2015
- Roger John Scott Director · appointed 2012
- Helen Dollimore Director · appointed 2007
Show 22 former officers
- Julie Thorburn Director · appointed 2020 · resigned 2025
- Mark Graham Cooper Director · appointed 2019 · resigned 2025
- Matthew Ian Collins Secretary · appointed 2018 · resigned 2022
- Richard Thomas Director · appointed 2018 · resigned 2019
- Kathryn Mclean Director · appointed 2013 · resigned 2017
- Philip Nicholas Whittome Director · appointed 2010 · resigned 2010
- Andrew John Forrester Secretary · appointed 2009 · resigned 2018
- Stephen John Whiffen Secretary · appointed 2008 · resigned 2009
- Norwood, Leslie Sidney, Dr Director · appointed 2007 · resigned 2023
- Nigel Rogers Director · appointed 2007 · resigned 2012
- John Kemp Director · appointed 2006 · resigned 2013
- Murtaza Askarali Dossaji Makda Director · appointed 2006 · resigned 2006
- Vanessa Frances Ruparel Secretary · appointed 2005 · resigned 2007
- David Norman Johnson Director · appointed 2005 · resigned 2006
- Brian George Elgood Director · appointed 2002 · resigned 2007
- Robert Bridgeford Director · appointed 2002 · resigned 2002
- David Christopher Townsend Director · appointed 2002 · resigned 2006
- Robert Leeson Director · appointed 2002 · resigned 2004
- Janette Marie Rutterford Director · appointed 2002 · resigned 2010
- Andrew David Stewart Gunn Director · appointed 2002 · resigned 2015
- Steven Robert Sheppard Director · appointed 2002 · resigned 2005
- Denise Sayer Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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