Cushman & Wakefield Pension Trustee Limited
Company 04428824 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
- Christopher Cooper Director · appointed 2006
- Jeremy Douglas Payne Director · appointed 2006
- Simon Andrew Osborn Director · appointed 2020
- Joseph Alexander Byron Charlesworth Director · appointed 2020
- Gillian Christina Rushmore Director · appointed 2021
11.7y median 6.4y
average tenure
20.2y
longest tenure
Directors past 6 years
- Christopher Cooper Director · appointed 2006
- Jeremy Douglas Payne Director · appointed 2006
- Simon Andrew Osborn Director · appointed 2020
- Joseph Alexander Byron Charlesworth Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Simon Andrew Osborn Director · appointed 2020
- Joseph Alexander Byron Charlesworth Director · appointed 2020
- Gillian Christina Rushmore Director · appointed 2021
Portfolio (2)
- Christopher Cooper Director · appointed 2006
- Jeremy Douglas Payne Director · appointed 2006
0
also govern a charity
Left in the last 12 months
- Andrew Richard Threadgold Director · appointed 2005 · resigned 2026
1
corporate seats
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.
Construction 1Finance 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
- 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.
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
- Warden Investments Limited 1 shared director
- James Oliver Building Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04428824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2002 |
| Address | 125 OLD BROAD STREET, LONDON, EC2N 1AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
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.
- Cushman & Wakefield Debenham TIE Leung Limited
75-100% shares · notified 2016-06-01
Officers (22)
- Ross Trustees Services Limited Corporate-director · appointed 2022
- Gillian Christina Rushmore Director · appointed 2021
- Joseph Alexander Byron Charlesworth Director · appointed 2020
- Simon Andrew Osborn Director · appointed 2020
- Graeme Beresford Secretary · appointed 2007
- Christopher Cooper Director · appointed 2006
- Jeremy Douglas Payne Director · appointed 2006
Show 15 former officers
- Susan Jane Andrews Director · appointed 2020 · resigned 2022
- Alistair Lewis Waterson Parker Director · appointed 2020 · resigned 2024
- John Andrew Chalkley Director · appointed 2015 · resigned 2019
- Gerald Anthony Allison Director · appointed 2012 · resigned 2015
- Andrew Richard Threadgold Director · appointed 2005 · resigned 2026
- Philip Michael Cook Director · appointed 2005 · resigned 2011
- Robin Harris Director · appointed 2003 · resigned 2005
- Philip John Gray Director · appointed 2002 · resigned 2006
- John Stephen Sadler Director · appointed 2002 · resigned 2006
- Philip Andrew Edwards Director · appointed 2002 · resigned 2020
- Timothy James Hodgson Director · appointed 2002 · resigned 2007
- Timothy Sven Maynard Director · appointed 2002 · resigned 2005
- John William O'Mahoney Secretary · appointed 2002 · resigned 2005
- Peter William Stoughton-Harris Director · appointed 2002 · resigned 2012
- Timothy John Gerrard Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record