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Company · London

RED BEE Media Pension Plan Trustee Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is RED BEE Media Pension Plan Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. James Matthew Arnold 2019-2021 Director View profile
  2. Peter John Gloster 2010-2026 Director View profile
  3. Marc Michel Perusat 2007-2012 Director View profile
  4. Edward Philip Ethelston 2007-2010 Director View profile
  5. Andrew Bryant 2007-2019 Director View profile
  6. Christopher Collier 2005-2009 Director View profile
  7. Barry Ian Jones 2005-2006 Director View profile
  8. Alan Tom Bancroft 2005-2008 Director View profile
  9. David Chalmers 2005-2007 Director View profile
  10. Kathleen Hollister 2005-2017 Director View profile
  11. Wayne Anthony Leamon 2005-2007 Director View profile
  12. Dawn Cooper 2009-2016 Secretary View profile
  13. Katherine Georgina Balderson 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Pension funding
Incorporated
28/05/2005
Registered office
London

Ownership

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.

Group

  1. RED BEE Media Pension Plan Trustee Limited is controlled by RED BEE Media Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RED BEE Media Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

1 directors on the board

16.4y median 16.4y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

1
corporate seats

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05466771
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data