Ludgrove Pension Trustee Limited
Company 05849834 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.
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.
5 directors on the board
- Simon Patrick Trollope Loup Director · appointed 2007
- Michael Alexander Smyth-Osbourne Director · appointed 2015
- William Stewart Johnston Director · appointed 2017
- Thomas Christopher Buckner Director · appointed 2007
- Harbord-Hamond, John Edward Richard, the Honourable Director · appointed 2006
Directors past 6 years
- Simon Patrick Trollope Loup Director · appointed 2007
- Michael Alexander Smyth-Osbourne Director · appointed 2015
- William Stewart Johnston Director · appointed 2017
- Thomas Christopher Buckner Director · appointed 2007
- Harbord-Hamond, John Edward Richard, the Honourable Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- Simon Patrick Trollope Loup Director · appointed 2007
- Thomas Christopher Buckner Director · appointed 2007
Portfolio (3)
- Michael Alexander Smyth-Osbourne Director · appointed 2015
- William Stewart Johnston Director · appointed 2017
- Harbord-Hamond, John Edward Richard, the Honourable Director · appointed 2006
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
- 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
- Osprey Charging Network LTD 1 shared director
- VIA Novus Nominee Limited 1 shared director
- The William Johnston Family Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05849834 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/06/2006 |
| Address | LUDGROVE SCHOOL, WOKINGHAM, BERKSHIRE, RG40 3AB |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- William Stewart Johnston Director · appointed 2017
- Michael Alexander Smyth-Osbourne Director · appointed 2015
- Maura Elizabeth Brittain Secretary · appointed 2013
- Simon Patrick Trollope Loup Director · appointed 2007
- Thomas Christopher Buckner Director · appointed 2007
- Harbord-Hamond, John Edward Richard, the Honourable Director · appointed 2006
Show 5 former officers
- Nicholas John Walter Parsons Director · appointed 2010 · resigned 2014
- Christine Susan Williams Secretary · appointed 2006 · resigned 2013
- James Adam Lawrence Wethered Director · appointed 2006 · resigned 2011
- Alan Gordon William Sinclair Director · appointed 2006 · resigned 2017
- Stockdale, Thomas Minshull, Sir Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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