Tube Lines Pension Scheme Trustees Limited
Company 05024749 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Harimelan Srikandarajah Director · appointed 2017
- Timothy David Handley Director · appointed 2013
10.9y median 10.9y
average tenure
12.9y
longest tenure
Directors past 6 years
- Harimelan Srikandarajah Director · appointed 2017
- Timothy David Handley Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Harimelan Srikandarajah Director · appointed 2017
- Timothy David Handley Director · appointed 2013
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05024749 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 23/01/2004 |
| Address | 5 ENDEAVOUR SQUARE, LONDON, E20 1JN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Tube Lines Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Andrea Clarke Secretary · appointed 2023
- Harimelan Srikandarajah Director · appointed 2017
- Timothy David Handley Director · appointed 2013
Show 26 former officers
- Justine Anne Curry Secretary · appointed 2023 · resigned 2026
- John Nettleton Director · appointed 2014 · resigned 2018
- Maeve O'Hara Director · appointed 2013 · resigned 2014
- Ethan Basil Fagon Director · appointed 2012 · resigned 2014
- Anthony Wayne Fred Hoarau Director · appointed 2012 · resigned 2015
- Philip Terence King Director · appointed 2011 · resigned 2014
- Critchley, Stephen Richard, Dr Director · appointed 2011 · resigned 2012
- David Frederick Sage Anderson Director · appointed 2011 · resigned 2011
- Howard Ernest Carter Secretary · appointed 2010 · resigned 2023
- Martin Patrick William Jones Secretary · appointed 2010 · resigned 2015
- Gail Brindley Director · appointed 2010 · resigned 2013
- James Sands Director · appointed 2009 · resigned 2013
- David Neil Stacey Director · appointed 2009 · resigned 2012
- Paul Henri Lehmann Director · appointed 2009 · resigned 2009
- Katherine Margaret Hadgraft Director · appointed 2005 · resigned 2008
- Nicola Belben Director · appointed 2005 · resigned 2010
- Christopher Holden Director · appointed 2005 · resigned 2008
- David Guerdon Anderson Director · appointed 2005 · resigned 2010
- David John O'Brien Director · appointed 2005 · resigned 2016
- Philip Kenneth Bayly Director · appointed 2004 · resigned 2005
- Robert Gordon Kemp Director · appointed 2004 · resigned 2009
- George Fraser Allan Director · appointed 2004 · resigned 2004
- Andrew James Good Director · appointed 2004 · resigned 2005
- David Walter Marsden Director · appointed 2004 · resigned 2005
- Nigel Phillip Lancaster Director · appointed 2004 · resigned 2010
- Amanda Jane Price Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record