Beam UK Pension Plan Trustee Limited
Company 05724141 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.
6 directors on the board
- Jaime Ruiz Menendez Director · appointed 2023
- Alistair Neil Longwell Director · appointed 2016
- James Andrew Devine Director · appointed 2021
- Ignacio Peinado Rebolloso Director · appointed 2025
- Ronald William Welsh Director · appointed 2006
- Raymond Balfor Condell Director · appointed 2007
9.7y median 7.7y
average tenure
19.7y
longest tenure
Directors past 6 years
- Alistair Neil Longwell Director · appointed 2016
- Ronald William Welsh Director · appointed 2006
- Raymond Balfor Condell Director · appointed 2007
First-time vs portfolio directors
First-time (4)
- Jaime Ruiz Menendez Director · appointed 2023
- James Andrew Devine Director · appointed 2021
- Ignacio Peinado Rebolloso Director · appointed 2025
- Ronald William Welsh Director · appointed 2006
Portfolio (2)
- Alistair Neil Longwell Director · appointed 2016
- Raymond Balfor Condell Director · appointed 2007
1
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.
Agriculture 1Business services 1Professional services 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Rcrm Consulting Limited 1 shared director
- Islay Distillers Effluent Company Limited 1 shared director
- The Peatland Restoration Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 05724141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2006 |
| Address | PART SECOND FLOOR, UK HOUSE, 2, GREAT TITCHFIELD STREET, LONDON, W1D 1NN |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Beam Suntory UK Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (22)
- Ignacio Peinado Rebolloso Director · appointed 2025
- Jaime Ruiz Menendez Director · appointed 2023
- James Andrew Devine Director · appointed 2021
- Alistair Neil Longwell Director · appointed 2016
- Raymond Balfor Condell Director · appointed 2007
- Ronald William Welsh Director · appointed 2006
Show 16 former officers
- Gordon James Lapsley Director · appointed 2019 · resigned 2024
- Catarina Maria Alves Da Silva Toscano Director · appointed 2019 · resigned 2019
- Judith Anne Sommerville Director · appointed 2016 · resigned 2018
- Gareth Brown Director · appointed 2015 · resigned 2016
- Jose Padilla Munoz Director · appointed 2013 · resigned 2014
- DE LA Puente Sanchez-Aguilera, Del Pino Bermudez, Madame Director · appointed 2012 · resigned 2019
- Angela Isabella Bailey Director · appointed 2011 · resigned 2023
- Stephen Thomas Robertson Director · appointed 2010 · resigned 2012
- Steven John Low Director · appointed 2009 · resigned 2012
- Sharon Knight Director · appointed 2008 · resigned 2010
- John Roland Dunderdale Director · appointed 2008 · resigned 2011
- Barry George Fountain Director · appointed 2006 · resigned 2009
- Hilary Claire Perkins Director · appointed 2006 · resigned 2007
- Randall Robert Rakosnik Director · appointed 2006 · resigned 2008
- William Manson Potts Director · appointed 2006 · resigned 2007
- Douglas William Reid Director · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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