Thales Pension Trustees Limited
Company 06466974 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.
11 directors on the board
- Frances Alison Hexter Director · appointed 2020
- Nigel John Baldwin Director · appointed 2015
- Peter John Rowley Director · appointed 2014
- Philip Martin Naybour Director · appointed 2008
- William John Mark Twigg Director · appointed 2014
- Ronald James Fardell Director · appointed 2020
- Niall Mark Mitchell Director · appointed 2017
- Matthew Shaun Guy Director · appointed 2023
- Robert John Preston Director · appointed 2019
- William Philip Cameron Director · appointed 2023
- Joelle Rose Marie Dumetz Director · appointed 2008
9.7y median 8.8y
average tenure
18.5y
longest tenure
Directors past 6 years
- Nigel John Baldwin Director · appointed 2015
- Peter John Rowley Director · appointed 2014
- Philip Martin Naybour Director · appointed 2008
- William John Mark Twigg Director · appointed 2014
- Niall Mark Mitchell Director · appointed 2017
- Robert John Preston Director · appointed 2019
- Joelle Rose Marie Dumetz Director · appointed 2008
First-time vs portfolio directors
Portfolio (11)
- Frances Alison Hexter Director · appointed 2020
- Nigel John Baldwin Director · appointed 2015
- Peter John Rowley Director · appointed 2014
- Philip Martin Naybour Director · appointed 2008
- William John Mark Twigg Director · appointed 2014
- Ronald James Fardell Director · appointed 2020
- Niall Mark Mitchell Director · appointed 2017
- Matthew Shaun Guy Director · appointed 2023
- Robert John Preston Director · appointed 2019
- William Philip Cameron Director · appointed 2023
- Joelle Rose Marie Dumetz Director · appointed 2008
0
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.
Finance 11Health and social care 3Professional 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.
Related organisations
- Thales Pension Trustees (Section 1) Limited 6 shared directors
- Thales Pension Trustees (Section 2) Limited 5 shared directors
- Sors PNP Limited 3 shared directors
Connected through a shared director
- 55 Canynge Road (Management) Company Limited 1 shared director
- 8 The Avenue NW6 Limited 1 shared director
- Teddington Wharf Estate Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06466974 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/01/2008 |
| Address | 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abrdn Commercial Real Estate Debt II LP ceased 2023-12-29
part right to share surplus assets 25 to 50 percent · notified 2022-03-31
Officers (36)
- Vidett Trustee Services Limited Corporate-director · appointed 2023
- Matthew Shaun Guy Director · appointed 2023
- William Philip Cameron Director · appointed 2023
- Frances Alison Hexter Director · appointed 2020
- Ronald James Fardell Director · appointed 2020
- Robert John Preston Director · appointed 2019
- Niall Mark Mitchell Director · appointed 2017
- Nigel John Baldwin Director · appointed 2015
- William John Mark Twigg Director · appointed 2014
- Peter John Rowley Director · appointed 2014
- Philip Martin Naybour Director · appointed 2008
- Michael William Peter Seabrook Secretary · appointed 2008
- Joelle Rose Marie Dumetz Director · appointed 2008
Show 23 former officers
- Steven George Murray Director · appointed 2017 · resigned 2023
- Robert Mackay Trotter Director · appointed 2016 · resigned 2020
- Helen Louise Depree Director · appointed 2015 · resigned 2023
- Geoffrey Charles Fowle Director · appointed 2012 · resigned 2016
- Robert Angus Keith Scallon Director · appointed 2012 · resigned 2017
- Paul Damian Corris Director · appointed 2012 · resigned 2020
- Dean Richard Mason Director · appointed 2012 · resigned 2015
- Kenneth Mcsweeney Director · appointed 2012 · resigned 2022
- Roger Norman Freeman Director · appointed 2011 · resigned 2017
- Alistair David Inverarity Director · appointed 2010 · resigned 2012
- Mark Gordon Busby Director · appointed 2009 · resigned 2011
- Victor Manuel Chavez Director · appointed 2009 · resigned 2012
- Lawrence Hammond Director · appointed 2009 · resigned 2013
- Colin Graham Milbourn Director · appointed 2008 · resigned 2019
- James Bell Director · appointed 2008 · resigned 2014
- Leslie Thomas James Director · appointed 2008 · resigned 2010
- Paul Durrant Director · appointed 2008 · resigned 2015
- Natalie Elizabeth Wignall Director · appointed 2008 · resigned 2009
- John Bolton Director · appointed 2008 · resigned 2008
- Nicholas James Boyes Director · appointed 2008 · resigned 2008
- Robert Allan Carr Director · appointed 2008 · resigned 2012
- Kathryn Helen Jenkins Director · appointed 2008 · resigned 2009
- Simon Roberts Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record