T M S Pension Trustee Limited
Company 04522021 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Inchannels Network LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04522021 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2002 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Reach Regionals Limited
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Stanley John James Director · appointed 2009
- David Charles Astley Director · appointed 2006
- Simon Richard Leslie Edgley Director · appointed 2005
- John Moore Director · appointed 2002
Show 13 former officers
- Independent Trustee Services Limited Corporate-director · appointed 2012 · resigned 2016
- Helen Hooper Secretary · appointed 2010 · resigned 2019
- Mercia Suzanne White Secretary · appointed 2010 · resigned 2010
- Ian Charles Cox Director · appointed 2009 · resigned 2011
- Marc Barnaby Reeves Director · appointed 2005 · resigned 2006
- Gavin Steacey Director · appointed 2005 · resigned 2005
- Peter Charles Edwards Director · appointed 2003 · resigned 2007
- Julie Jones Secretary · appointed 2002 · resigned 2010
- Nigel Peter Burnett Director · appointed 2002 · resigned 2004
- Stuart Gerald Thomas Director · appointed 2002 · resigned 2009
- Iain Alexander Urquhart Director · appointed 2002 · resigned 2006
- Leslie James Brand Director · appointed 2002 · resigned 2009
- Malcolm John Starbrook Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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