Unisys Pension Scheme Trustee Limited
Company 05793007 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.
Sign in, freeBoard 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
- Cassandra Becker Smith Director · appointed 2024
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.
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.
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
- Unisys Limited 1 shared director
- Unisys Group Services Limited 1 shared director
- BMX Information Systems (U.K.) Limited 1 shared director
- Unisys Holdings 1 shared director
- Unisys Payment Services Limited 1 shared director
- Unisys Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05793007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2006 |
| Address | ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, MK17 8LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Unisys Limited
75-100% shares · notified 2016-04-06
Officers (27)
- Cassandra Becker Smith Director · appointed 2024
Show 26 former officers
- James Alistair Schofield Director · appointed 2020 · resigned 2024
- Justin Paul Lilley Director · appointed 2018 · resigned 2024
- Nicholas Martin Woodeson Director · appointed 2017 · resigned 2024
- Balkar Singh Director · appointed 2017 · resigned 2024
- Andrew Peter Marriott Director · appointed 2017 · resigned 2024
- PI Consulting (Trustee Services) Limited Corporate-director · appointed 2017 · resigned 2024
- Donald John Alfred Sharp Director · appointed 2016 · resigned 2019
- Garrick Lindsay Fraser Director · appointed 2016 · resigned 2024
- Colin Penn Director · appointed 2016 · resigned 2017
- Philip Joshi Director · appointed 2014 · resigned 2016
- Andrew Brian Marshall Director · appointed 2014 · resigned 2016
- Claire Benita Miller Director · appointed 2013 · resigned 2018
- Clive Sidney Croft Director · appointed 2013 · resigned 2017
- Michael Mccutcheon Director · appointed 2013 · resigned 2016
- Victor Sonsino Director · appointed 2013 · resigned 2016
- Gillian Louise Bryson Director · appointed 2012 · resigned 2013
- Nicholas Paul Fraser Director · appointed 2011 · resigned 2012
- Andrew James White Director · appointed 2010 · resigned 2013
- Gary Edward Purvey Director · appointed 2008 · resigned 2009
- Ian John Snadden Director · appointed 2008 · resigned 2009
- John Gifford Director · appointed 2008 · resigned 2013
- Robert Graham Illingworth Director · appointed 2008 · resigned 2013
- Kenneth Wilson Craghill Director · appointed 2007 · resigned 2013
- Jennifer Ann Room Director · appointed 2007 · resigned 2009
- Stephen Maxwell Fletcher Secretary · appointed 2006 · resigned 2013
- Gwyn Reeves Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record