H.Burden Pension Trustees Limited
Company 05305121 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dorman Traffic Products Pension Trustees Limited 2 shared directors
- UGC JV Pension Trustees Limited 2 shared directors
- UGC Retirement Benefits Trustees Limited 1 shared director
- UGC Pension Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05305121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2004 |
| Address | UNIPART HOUSE, COWLEY, OXFORD, OX4 2PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Unipart Group of Companies Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Benjamin Lascelles Thornton Secretary · appointed 2024
- Timothy George Hardy Wilson Director · appointed 2022
- Paul Mark Dessain Director · appointed 2007
Show 8 former officers
- Tanya Russell Secretary · appointed 2021 · resigned 2024
- Robert Paul David O'Brien Secretary · appointed 2015 · resigned 2021
- Amanda Jane Wyner Director · appointed 2009 · resigned 2022
- Michael Royston Hopper Director · appointed 2007 · resigned 2008
- Anthony John Mourgue Director · appointed 2007 · resigned 2008
- Keith Jones Director · appointed 2005 · resigned 2006
- Michael Douglas Rimmer Secretary · appointed 2005 · resigned 2015
- Mark Howard Tonks Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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