Atkins Pension Trustee Limited
Company 07008492 Active
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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.
1 directors on the board
- Alistair Robert Keron Director · appointed 2018
8.5y median 8.5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Alistair Robert Keron Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Company details
| Number | 07008492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2009 |
| Address | WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- AtkinsrÉAlis UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Christine Donovan Secretary · appointed 2022
- Independent Insights Limited Corporate-director · appointed 2020
- Alistair Robert Keron Director · appointed 2018
Show 24 former officers
- Caroline Amanda Brown Director · appointed 2019 · resigned 2022
- George Arthur House Director · appointed 2018 · resigned 2018
- Lisa Philomena Mccormack Director · appointed 2017 · resigned 2021
- Paul Andrew Titcomb Director · appointed 2017 · resigned 2022
- Stella Bridget Chaplin Secretary · appointed 2017 · resigned 2022
- Christina Judy Hughes Director · appointed 2015 · resigned 2016
- Chris Wagstaff Consulting LTD Corporate-director · appointed 2015 · resigned 2020
- Katharine Mary Gray Director · appointed 2015 · resigned 2017
- Annette Elizabeth Williams Director · appointed 2013 · resigned 2018
- Christina Judy Ineson Director · appointed 2013 · resigned 2013
- Sarah Penelope Ryan Director · appointed 2013 · resigned 2015
- David John Grout Director · appointed 2012 · resigned 2021
- David Lewis Director · appointed 2012 · resigned 2015
- Andrew John Lewis Director · appointed 2012 · resigned 2017
- Elizabeth Frances Garner Director · appointed 2010 · resigned 2012
- Ian Robert Purser Director · appointed 2010 · resigned 2015
- Edward Arthur Burleigh Director · appointed 2010 · resigned 2012
- Philip Mendelsohn Director · appointed 2010 · resigned 2013
- David Parkhouse Director · appointed 2010 · resigned 2011
- Sarah Helen Teresa Newell Secretary · appointed 2010 · resigned 2017
- Alun Hughes Griffiths Director · appointed 2009 · resigned 2010
- Waterlow Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
- Richard Webster Secretary · appointed 2009 · resigned 2010
- Helen Alice Baker Secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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