National Grid UK Pension Scheme Trustee Limited
Company 06140457 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.
11
directors on the board
7.4y median 5.1y
average tenure
19.4y
longest tenure
5
directors past 6 years
4 vs 4 portfolio
first-time directors
3
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Professional services 12Finance 5Business services 2Education 1Health and social care 1Property 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Landranch Limited 2 shared directors
- Stargas Nominees Limited 2 shared directors
- Beegas Nominees Limited 2 shared directors
- Lgps Nominee (Canterbury) Limited 2 shared directors
- Lgps Nominee (Exeter) Limited 2 shared directors
- Lgps Nominee (Fleet) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06140457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/03/2007 |
| Address | 1ST FLOOR WEST, DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (65)
- John Randall Arthur Director · appointed 2024
- Sylvia Doyle Director · appointed 2024
- Independent Trustee Services Limited Corporate-director · appointed 2024
- Catherine Diane Schlieben Director · appointed 2024
- Susan Margaret Stevens Director · appointed 2022
- Richard Kenneth Allman Director · appointed 2021
- Matthew Barrie Staley Director · appointed 2021
- Katharine Ann Harris Director · appointed 2020
- Heath Alan Mottram Director · appointed 2020
- Kevin Clifford Choy Director · appointed 2014
- Robert John Whitehouse Director · appointed 2008
- John Sinclair Lovell Director · appointed 2007
Show 53 former officers
- Nigel William Minton Director · appointed 2021 · resigned 2022
- Deborah Anne-Marie Marshall Director · appointed 2021 · resigned 2024
- Jason Sheen Secretary · appointed 2020 · resigned 2025
- Stephen Paul Trickett Director · appointed 2019 · resigned 2023
- Louise Simmons Secretary · appointed 2019 · resigned 2020
- Megan Barnes Secretary · appointed 2018 · resigned 2022
- Andrew Kenneth Mead Director · appointed 2018 · resigned 2021
- Clare Patricia Megan Director · appointed 2018 · resigned 2024
- Philip William Brown Director · appointed 2018 · resigned 2020
- Hilary Kate Speller Director · appointed 2018 · resigned 2020
- Lee Paul Dunn Director · appointed 2017 · resigned 2020
- Alice Parker Morgan Secretary · appointed 2016 · resigned 2018
- Neil James Pullen Director · appointed 2015 · resigned 2016
- Gavin Henry Ellis Hill Director · appointed 2015 · resigned 2020
- Sara Alexandra Higgins Director · appointed 2014 · resigned 2018
- Andrew Douglas Carter Director · appointed 2014 · resigned 2018
- Kwok Chung Liu Director · appointed 2014 · resigned 2018
- Christopher Train Director · appointed 2014 · resigned 2015
- Peter James Lennon Director · appointed 2014 · resigned 2014
- Nigel John Stapleton Director · appointed 2013 · resigned 2019
- Heather Maria Rayner Secretary · appointed 2013 · resigned 2016
- Christopher White Secretary · appointed 2013 · resigned 2019
- Donald Uriah Simpson Director · appointed 2013 · resigned 2020
- Alan Philip Rankin Director · appointed 2012 · resigned 2022
- Mark Howard Mcgillicuddy Director · appointed 2012 · resigned 2014
- Joy Marie Pearce Director · appointed 2011 · resigned 2014
- John Flynn Director · appointed 2011 · resigned 2024
- Peter John Boreham Director · appointed 2011 · resigned 2013
- David Charles Forward Secretary · appointed 2011 · resigned 2013
- Alexandra Morton Lewis Director · appointed 2010 · resigned 2013
- Norman James Daniel Director · appointed 2010 · resigned 2013
- Claire Jenkins Director · appointed 2009 · resigned 2011
- Neil Martin Director · appointed 2009 · resigned 2018
- Alan Peter Foster Director · appointed 2009 · resigned 2011
- Adam Simon Wiltshire Director · appointed 2009 · resigned 2014
- Philip Lyndon Higgins Secretary · appointed 2008 · resigned 2011
- Andrew John Smith Director · appointed 2008 · resigned 2009
- Stanley Christopher Edwards Director · appointed 2008 · resigned 2008
- James William Robson Secretary · appointed 2008 · resigned 2013
- Emma Suzanne Cockburn Secretary · appointed 2007 · resigned 2008
- Julie Ann Aspinall Secretary · appointed 2007 · resigned 2008
- David Rocyn Rees Director · appointed 2007 · resigned 2009
- Jonathan Ross Munsey Director · appointed 2007 · resigned 2012
- Dennis James Duffy Director · appointed 2007 · resigned 2011
- Darren Hudson Director · appointed 2007 · resigned 2011
- Terrence Merrin Director · appointed 2007 · resigned 2010
- Archibald Goldie Murray Director · appointed 2007 · resigned 2014
- John Ong Director · appointed 2007 · resigned 2009
- Patrick Philip Byrne Director · appointed 2007 · resigned 2008
- Andrew George Henry Kluth Director · appointed 2007 · resigned 2010
- Colin Michael Shoesmith Director · appointed 2007 · resigned 2008
- Helen Alice Baker Secretary · appointed 2007 · resigned 2007
- Michael Colin Calviou Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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