GSK Pension Plans Trustee Limited
Company 05004096 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.
6
directors on the board
2.4y median 3y
average tenure
4.5y
longest tenure
0
directors past 6 years
3 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
2
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.
Professional services 3Hospitality 2Finance 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smithkline Beecham Pension Plan Trustee Limited 1 shared director
- Smithkline Beecham Senior Executive Pension Plan Trustee Limited 1 shared director
- Berkeley Square Common Investment Fund Limited 1 shared director
- Berkeley Square Common Investment Fund (NO. 2) Limited 1 shared director
- 365 Rooms Bristol LTD 1 shared director
- 365 Rooms Bristol Tradco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05004096 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2003 |
| Address | 79 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- The Law Debenture Pension Trust Corporation P.L.C. ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (54)
- Catherine Jane Fursland Director · appointed 2026
- Edward Francis Brogden Secretary · appointed 2025
- Fareed Patel Director · appointed 2025
- Geraldine M Flavell Director · appointed 2023
- Robert Matthew Pullinger Director · appointed 2023
- Josephine Onotseogboya Osikena Director · appointed 2023
- LAW Debenture (JIC) Pension Trust Corporation Corporate-director · appointed 2023
- Ross Trustees Services Limited Corporate-director · appointed 2023
- Paul Frederick Blackburn Director · appointed 2022
Show 45 former officers
- Louisa Jane Yates Director · appointed 2024 · resigned 2026
- David William Wiggins Director · appointed 2023 · resigned 2025
- Thomas Anthony Houston Director · appointed 2023 · resigned 2024
- Lan Wei Director · appointed 2022 · resigned 2023
- Cooke, Amanda Lisa, Dr Director · appointed 2022 · resigned 2023
- Carolina Niloma Lyons Secretary · appointed 2022 · resigned 2025
- Allan Whalley Director · appointed 2021 · resigned 2023
- David Richard Brown Director · appointed 2021 · resigned 2023
- Eileen Mary Haughey Director · appointed 2020 · resigned 2021
- James Kibet Chemirmir Secretary · appointed 2019 · resigned 2022
- David Wintle Director · appointed 2019 · resigned 2023
- Daniel James Mcdonald Secretary · appointed 2018 · resigned 2019
- Sandra Humphrey Director · appointed 2017 · resigned 2022
- Jerome Charles Maurice Andries Director · appointed 2016 · resigned 2021
- Lisa Arnold Director · appointed 2016 · resigned 2020
- Blenkiron, Peter, Dr Director · appointed 2015 · resigned 2017
- Stephen John Cowden Director · appointed 2015 · resigned 2022
- Stephen Jordan Director · appointed 2013 · resigned 2019
- Ryan, Philip Michael, Dr Director · appointed 2010 · resigned 2014
- Terence Brian Faulkner Director · appointed 2010 · resigned 2014
- Helen Audrey Jones Director · appointed 2010 · resigned 2016
- Roger Whittaker Director · appointed 2008 · resigned 2013
- Anna Lynnette Edgeworth Director · appointed 2008 · resigned 2015
- Philip Driver Director · appointed 2007 · resigned 2009
- Brian Cahill Director · appointed 2007 · resigned 2010
- Stephen John Mackrell Secretary · appointed 2007 · resigned 2018
- William Keith Bradford Director · appointed 2006 · resigned 2010
- Christine Joanne Bulmer Director · appointed 2005 · resigned 2008
- Julian Spenser Heslop Director · appointed 2005 · resigned 2007
- Christopher Thomas Pearce Director · appointed 2004 · resigned 2012
- Barry Charles Slade Director · appointed 2004 · resigned 2012
- Harry Mitchell Director · appointed 2004 · resigned 2008
- John Stephen Watson Director · appointed 2004 · resigned 2023
- Peter Charles Anderson Director · appointed 2004 · resigned 2004
- Priscilla Jane Newell Director · appointed 2004 · resigned 2004
- John Victor Clough Director · appointed 2004 · resigned 2010
- Ewen Cameron Stewart Macpherson Director · appointed 2004 · resigned 2005
- James Robert Anthony Ford Director · appointed 2004 · resigned 2006
- John David Coombe Director · appointed 2004 · resigned 2005
- Anthony John Mehew Director · appointed 2004 · resigned 2016
- Robert Collinge Director · appointed 2004 · resigned 2006
- Richard Forbes Thomas Director · appointed 2004 · resigned 2004
- Michael Ronald Wood Director · appointed 2004 · resigned 2004
- Leo Alexander Nuttal Director · appointed 2003 · resigned 2004
- Moira Aileen Beckwith Director · appointed 2003 · resigned 2021
Directors and officers on the Companies House record, current and former.
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