Arqiva Defined Benefit Pension Plan Trustees Limited
Company 05302685 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.
3 directors on the board
- Nicola Jean Phillips Director · appointed 2026
- Andrew Mark Gorty Director · appointed 2025
- Richard Percival Buckle Director · appointed 2008
6.3y median 0.9y
average tenure
17.6y
longest tenure
Directors past 6 years
- Richard Percival Buckle Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Nicola Jean Phillips Director · appointed 2026
- Andrew Mark Gorty Director · appointed 2025
- Richard Percival Buckle Director · appointed 2008
0
also govern a charity
Left in the last 12 months
- Alan Taylor Director · appointed 2017 · resigned 2025
- John Fitzsimons Director · appointed 2009 · resigned 2025
- Thomas Kerry O'Connor Director · appointed 2006 · resigned 2025
- Nathan Andrew Hodge Director · appointed 2009 · resigned 2026
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.
Tech and media 17Professional services 12Business services 6Dormant 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.
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
- Arqiva Public Safety Limited 2 shared directors
- Spectrum Interactive Limited 2 shared directors
- Inmedia Communications Group Limited 2 shared directors
- Inmedia Communications Limited 2 shared directors
- Cast Communications Limited 2 shared directors
- Selective Media Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05302685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2004 |
| Address | CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Arqiva Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Nicola Jean Phillips Director · appointed 2026
- Andrew Mark Gorty Director · appointed 2025
- Richard Percival Buckle Director · appointed 2008
Show 21 former officers
- Independent Trustee Services Limited Corporate-director · appointed 2023 · resigned 2025
- Katrina Dick Secretary · appointed 2022 · resigned 2022
- Jeremy Mavor Secretary · appointed 2021 · resigned 2022
- Rachael Whitaker Secretary · appointed 2020 · resigned 2021
- Edward Peter Earl Thomas Director · appointed 2018 · resigned 2023
- Edward Thomas Secretary · appointed 2018 · resigned 2020
- Alan Taylor Director · appointed 2017 · resigned 2025
- Mark Courtnay Jacobs Director · appointed 2014 · resigned 2017
- Carol Yvonne Wood Secretary · appointed 2010 · resigned 2017
- Peter Charles Sanders Director · appointed 2009 · resigned 2011
- John Fitzsimons Director · appointed 2009 · resigned 2025
- Kevin Donal Moroney Director · appointed 2009 · resigned 2015
- Nathan Andrew Hodge Director · appointed 2009 · resigned 2026
- Janet Elizabeth Mckenzie Secretary · appointed 2008 · resigned 2010
- Thomas Kerry O'Connor Director · appointed 2006 · resigned 2025
- Frank Anthony Brown Director · appointed 2005 · resigned 2013
- Derek Neil Bradbury Secretary · appointed 2005 · resigned 2008
- Thomas Meikle Bennie Director · appointed 2005 · resigned 2005
- Peter Vint Heslop Director · appointed 2005 · resigned 2023
- Peter Gray Douglas Director · appointed 2005 · resigned 2015
- Joseph Edward Barry Secretary · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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