Thales Pension Trustees (Section 1) Limited
Company 06466983 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
- Frances Alison Hexter Director · appointed 2020
- Peter John Rowley Director · appointed 2014
- Philip Martin Naybour Director · appointed 2008
- Ronald James Fardell Director · appointed 2020
- Robert John Preston Director · appointed 2019
- William Philip Cameron Director · appointed 2023
Directors past 6 years
- Peter John Rowley Director · appointed 2014
- Philip Martin Naybour Director · appointed 2008
- Robert John Preston Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Frances Alison Hexter Director · appointed 2020
- Peter John Rowley Director · appointed 2014
- Philip Martin Naybour Director · appointed 2008
- Ronald James Fardell Director · appointed 2020
- Robert John Preston Director · appointed 2019
- William Philip Cameron Director · appointed 2023
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.
Related organisations
- Thales Pension Trustees Limited 6 shared directors
- Sors PNP Limited 2 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
- Admiral House (Teddington) RTM Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06466983 |
| 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)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- William Philip Cameron Director · appointed 2023
- Frances Alison Hexter Director · appointed 2020
- Ronald James Fardell Director · appointed 2020
- Robert John Preston Director · appointed 2019
- Peter John Rowley Director · appointed 2014
- Philip Martin Naybour Director · appointed 2008
- Michael William Peter Seabrook Secretary · appointed 2008
Show 11 former officers
- Steven George Murray Director · appointed 2017 · resigned 2023
- Robert Mackay Trotter Director · appointed 2016 · resigned 2020
- Geoffrey Charles Fowle Director · appointed 2012 · resigned 2016
- Paul Damian Corris Director · appointed 2012 · resigned 2020
- Roger Norman Freeman Director · appointed 2011 · resigned 2017
- Lawrence Hammond Director · appointed 2009 · resigned 2013
- Colin Graham Milbourn Director · appointed 2008 · resigned 2019
- Natalie Elizabeth Wignall Director · appointed 2008 · resigned 2009
- John Bolton Director · appointed 2008 · resigned 2008
- Robert Allan Carr Director · appointed 2008 · resigned 2012
- Kenneth Mcsweeney Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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