Cheviot Trustees Limited
Company 05396879 Active
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.
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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.
8 directors on the board
- Stephen Jones Director · appointed 2021
- Morris, Derek James, Sir Director · appointed 2017
- Giles Anthony Christopher Orton Director · appointed 2018
- Gerald Edward Kidd Director · appointed 2014
- Diane Margaret Elliott-Smith Director · appointed 2019
- Martin Poore Director · appointed 2013
- Frances Lesley Longmore Director · appointed 2019
- Elspeth Mckinnon Director · appointed 2005
10.4y median 8.5y
average tenure
21.3y
longest tenure
Directors past 6 years
- Morris, Derek James, Sir Director · appointed 2017
- Giles Anthony Christopher Orton Director · appointed 2018
- Gerald Edward Kidd Director · appointed 2014
- Diane Margaret Elliott-Smith Director · appointed 2019
- Martin Poore Director · appointed 2013
- Frances Lesley Longmore Director · appointed 2019
- Elspeth Mckinnon Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Morris, Derek James, Sir Director · appointed 2017
- Martin Poore Director · appointed 2013
- Frances Lesley Longmore Director · appointed 2019
Portfolio (5)
- Stephen Jones Director · appointed 2021
- Giles Anthony Christopher Orton Director · appointed 2018
- Gerald Edward Kidd Director · appointed 2014
- Diane Margaret Elliott-Smith Director · appointed 2019
- Elspeth Mckinnon Director · appointed 2005
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.
Finance 4Business services 3Professional services 3Dormant 1Tech and media 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cheviot Pension Services Limited 3 shared directors
Connected through a shared director
- Additional Curates Society 1 shared director
- BBH (Legal Services) Limited 1 shared director
- Sleepeezee Pension Trustee Limited 1 shared director
- Chaucer Pension Scheme Trustees Limited 1 shared director
- ST Paul's Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05396879 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/03/2005 |
| Address | S7 LAUNCHPAD, CHERRY ORCHARD WAY, ROCHFORD, SS4 1YH |
| 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 (16) 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.
- Martin Poore
significant influence · notified 2016-04-18 - confirmed: also a director of this company - Gerald Edward Kidd
significant influence · notified 2016-04-18 - Elspeth Mckinnon
significant influence · notified 2016-04-18 - Giles Anthony Christopher Orton
significant influence · notified 2018-11-12 - Diane Margaret Elliott-Smith
significant influence · notified 2019-01-01 - Stephen Jones
significant influence · notified 2021-04-14 - confirmed: also a director of this company - Philip Tranter ceased 2022-02-14
significant influence · notified 2016-04-06 - Neil Elliott Braithwaite ceased 2019-06-30
significant influence · notified 2016-04-18 - John Alan Dungay ceased 2019-03-05
significant influence · notified 2016-04-18 - Frank Purdy ceased 2019-01-01
significant influence · notified 2016-04-18 - Sarah Alison Holly Hunt ceased 2019-01-01
significant influence · notified 2016-04-18 - John Joseph Berry ceased 2020-12-31
significant influence · notified 2016-04-18 - confirmed: also a director of this company - Robert Ponton Hall ceased 2016-08-03
significant influence · notified 2016-04-18 - Paul John Hughes ceased 2019-01-15
significant influence · notified 2016-04-18 - confirmed: also a director of this company - Maralyn Ann Thomas ceased 2024-10-01
significant influence · notified 2017-05-26 - Giles Anthony Christopher Orton ceased 2018-11-01
significant influence · notified 2018-09-27 - Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cheviot Pension Services Limited
75-100% shares · notified 2017-12-20
Officers (29)
- Stephen Jones Director · appointed 2021
- Diane Margaret Elliott-Smith Director · appointed 2019
- Frances Lesley Longmore Director · appointed 2019
- Giles Anthony Christopher Orton Director · appointed 2018
- Morris, Derek James, Sir Director · appointed 2017
- Gerald Edward Kidd Director · appointed 2014
- Martin Poore Director · appointed 2013
- Elspeth Mckinnon Director · appointed 2005
Show 21 former officers
- Maralyn Ann Thomas Director · appointed 2017 · resigned 2024
- Paul John Hughes Director · appointed 2015 · resigned 2019
- John Rainsford Cornwell Director · appointed 2010 · resigned 2012
- Neil Elliott Braithwaite Director · appointed 2008 · resigned 2019
- Vineeta Kaura Director · appointed 2008 · resigned 2020
- Frank Purdy Director · appointed 2008 · resigned 2019
- John Joseph Berry Director · appointed 2008 · resigned 2020
- Michael Edward Blaber Director · appointed 2008 · resigned 2014
- Robert Ponton Hall Director · appointed 2008 · resigned 2016
- Martin James Harper Jenkins Director · appointed 2007 · resigned 2008
- Sophia Ann Marie Lodge Director · appointed 2006 · resigned 2009
- Ian Thompson Gault Director · appointed 2005 · resigned 2024
- Kenneth Peter Byass Director · appointed 2005 · resigned 2014
- Geoffrey Ian Mitchell Director · appointed 2005 · resigned 2008
- Denise Mcconnell Director · appointed 2005 · resigned 2006
- Susan Ann Makin Director · appointed 2005 · resigned 2009
- Sarah Alison Holly Hunt Director · appointed 2005 · resigned 2019
- John Alan Dungay Director · appointed 2005 · resigned 2019
- Linky Dorothea Trott Director · appointed 2005 · resigned 2006
- Jeremy William Robert Weeks Director · appointed 2005 · resigned 2007
- Richard Leon Edgar Rimmington Director · appointed 2005 · resigned 2013
Directors and officers on the Companies House record, current and former.
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Related record