Hilton UK Pension Trustee Limited
Company 05647335 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.
- Arriva Passenger Services Pension Trustees Limited 1 shared director
- Independent Trustee Services Limited 1 shared director
- Belron - UK Pension Plan Trustees Limited 1 shared director
- Ross Trustees Services Limited 1 shared director
- Arriva London Pension Scheme Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05647335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2005 |
| Address | MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 2QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hilton Hhc Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Kay Amanda Harriman Director · appointed 2024
- Clare Margaret Kember Director · appointed 2024
- William Steven Standefer Director · appointed 2023
- HLT Secretary Limited Corporate-secretary · appointed 2008
Show 17 former officers
- Christopher Hallam Newbery Director · appointed 2016 · resigned 2024
- Eric Hughes Brown Director · appointed 2016 · resigned 2024
- Mary Nell Thompson Director · appointed 2015 · resigned 2023
- Coletta, Michael Christopher, Mr. Director · appointed 2010 · resigned 2015
- Craig William Armstrong Director · appointed 2009 · resigned 2015
- David Ross Osborne Director · appointed 2009 · resigned 2009
- Michael Charles Shepherd Director · appointed 2009 · resigned 2023
- Michael John Reilly Director · appointed 2008 · resigned 2010
- Karl John Turner Director · appointed 2008 · resigned 2023
- James Farrow Director · appointed 2008 · resigned 2009
- Paul Frederick James Director · appointed 2007 · resigned 2015
- George Rodney Smith Director · appointed 2007 · resigned 2009
- Swindells, Andrew James, Mr. Director · appointed 2007 · resigned 2008
- John David Robin Derrett Director · appointed 2006 · resigned 2008
- Patricia Rose Mccann Secretary · appointed 2006 · resigned 2008
- Martin Craig Lowery Director · appointed 2006 · resigned 2006
- Milton Hue Iii Smith Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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