Avalon Sipp Trustees Limited
Company 05517113 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.
5 directors on the board
- Lynne Ramshaw Director · appointed 2020
- Laura Elizabeth Rose Smith-Bloor Director · appointed 2023
- Ross Andrew Easton Director · appointed 2025
- Darlene Inkster Director · appointed 2025
- Graeme Robert Bold Director · appointed 2025
2.1y median 0.7y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Lynne Ramshaw Director · appointed 2020
- Laura Elizabeth Rose Smith-Bloor Director · appointed 2023
- Ross Andrew Easton Director · appointed 2025
- Darlene Inkster Director · appointed 2025
- Graeme Robert Bold Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Mark Almond Director · appointed 2023 · resigned 2025
- Jonathan Mark Donald Sandell Director · appointed 2025 · resigned 2025
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 21Business services 10Tech 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.
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
- E.B.S. Pensioneer Trustees Limited 5 shared directors
- Hornbuckle Mitchell Trustees Limited 5 shared directors
- EBS Self-Administered Personal Pension Plan Trustees Limited 5 shared directors
- Alpha Trustees Limited 5 shared directors
- Embark Pensions Trustees Limited 5 shared directors
- Embark Trustees Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 05517113 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/2005 |
| Address | 33 OLD BROAD STREET, LONDON, EC2N 1HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
65300 - Pension funding
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.
- Embark Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Ross Andrew Easton Director · appointed 2025
- Darlene Inkster Director · appointed 2025
- Graeme Robert Bold Director · appointed 2025
- Laura Elizabeth Rose Smith-Bloor Director · appointed 2023
- Lynne Ramshaw Director · appointed 2020
Show 17 former officers
- Jonathan Mark Donald Sandell Director · appointed 2025 · resigned 2025
- Mark Almond Director · appointed 2023 · resigned 2025
- Matthew David Robinson Director · appointed 2022 · resigned 2024
- Graeme Stuart Hardie Director · appointed 2022 · resigned 2025
- Wayne Christopher Barlow Director · appointed 2022 · resigned 2023
- Gareth Anthony Director · appointed 2022 · resigned 2023
- Lee John Barefoot Director · appointed 2020 · resigned 2022
- Paul Downing Director · appointed 2020 · resigned 2022
- Christopher Spencer Director · appointed 2020 · resigned 2022
- John Damien Fox Director · appointed 2020 · resigned 2022
- Toby William Larkman Director · appointed 2020 · resigned 2020
- Craig John Wood Director · appointed 2020 · resigned 2020
- Arthur David Cragg Director · appointed 2016 · resigned 2020
- Vincent Philippe Francois Cambonie Director · appointed 2016 · resigned 2020
- Michael John Daniels Director · appointed 2015 · resigned 2016
- Henry Kerr Director · appointed 2005 · resigned 2015
- Debbie Mary Wiltshire Kerr Secretary · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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