Capital Cranfield Pension Trustees Limited
Company 05125293 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.
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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
- Victoria Gibbard Director · appointed 2023
- Susan Carol Ellis Director · appointed 2021
- Stephen David Godson Director · appointed 2016
- Mark James Condron Director · appointed 2022
- Harus Fiaz Hussan Rai Director · appointed 2022
- Philip Nicholas Whittome Director · appointed 2019
5.8y median 5y
average tenure
10.3y
longest tenure
Directors past 6 years
- Stephen David Godson Director · appointed 2016
- Philip Nicholas Whittome Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Victoria Gibbard Director · appointed 2023
- Susan Carol Ellis Director · appointed 2021
- Stephen David Godson Director · appointed 2016
- Mark James Condron Director · appointed 2022
- Harus Fiaz Hussan Rai Director · appointed 2022
- Philip Nicholas Whittome Director · appointed 2019
0
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.
Business services 15Professional services 10Finance 2
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.
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.
Related organisations
- Capital Cranfield Trustees Limited 6 shared directors
- Capital Cranfield Holdings Limited 5 shared directors
- Scottish Pension Trustees Limited 5 shared directors
- Cranfield Pension Trustees Limited 2 shared directors
Connected through a shared director
- Capital Cranfield Trust Corporation Limited 1 shared director
- Compass Group Pension Trustee Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05125293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2004 |
| Address | 42 NEW BROAD STREET, LONDON, EC2M 1JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Capital Cranfield Holdings Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tunbridge Wells Equitable Friendly Society Trustee Company Limited
25-50% voting · notified 2016-04-06 - Fugro Pension Trustees Limited
significant influence · notified 2016-06-30 - Fugro Pensions Limited
significant influence (trust) · notified 2016-06-30 - PSC Freyssinet Trustee Limited
25-50% shares, 25-50% voting · notified 2024-05-28 - Siemens Benefits Scheme Limited ceased 2022-12-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (25)
- Victoria Gibbard Director · appointed 2023
- Christopher Peter Driffill Secretary · appointed 2022
- Harus Fiaz Hussan Rai Director · appointed 2022
- Mark James Condron Director · appointed 2022
- Susan Carol Ellis Director · appointed 2021
- Philip Nicholas Whittome Director · appointed 2019
- Stephen David Godson Director · appointed 2016
Show 18 former officers
- Allan Michael Course Director · appointed 2018 · resigned 2020
- Joanna Josephine Matthews Director · appointed 2016 · resigned 2021
- Julia Caroline Miller Director · appointed 2014 · resigned 2023
- Jacqueline Woods Director · appointed 2014 · resigned 2020
- Neil James Mcpherson Director · appointed 2014 · resigned 2022
- Robert Hugh Bridges Director · appointed 2014 · resigned 2015
- Nigel John Grant Director · appointed 2014 · resigned 2016
- Martin Edwin Foster Jones Director · appointed 2014 · resigned 2018
- Stephen David Carlisle Director · appointed 2014 · resigned 2019
- Robert David Matthews Director · appointed 2011 · resigned 2014
- Edward James Dowler Director · appointed 2009 · resigned 2011
- John Ernest Rogers Director · appointed 2008 · resigned 2014
- David John Bright Director · appointed 2004 · resigned 2009
- David Michael Anthony Director · appointed 2004 · resigned 2008
- Charles Donald James Goddard Director · appointed 2004 · resigned 2008
- Judith Elizabeth Maguire Director · appointed 2004 · resigned 2022
- John Lawrence King Director · appointed 2004 · resigned 2007
- Richard James Young Secretary · appointed 2004 · resigned 2022
Directors and officers on the Companies House record, current and former.
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