Wesleyan Staff Pension Trustees Limited
Company 07164740 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.
6 directors on the board
- Joseph Alan John Roderick Director · appointed 2010
- Robin George Herbert Hatcher Director · appointed 2010
- James Harold Johnson Director · appointed 2020
- Toby Christopher Hester Director · appointed 2022
- Roger Charles Dix Director · appointed 2018
- James Robert Needham Director · appointed 2014
10.4y median 10.2y
average tenure
16.4y
longest tenure
Directors past 6 years
- Joseph Alan John Roderick Director · appointed 2010
- Robin George Herbert Hatcher Director · appointed 2010
- Roger Charles Dix Director · appointed 2018
- James Robert Needham Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Robin George Herbert Hatcher Director · appointed 2010
- James Harold Johnson Director · appointed 2020
- Toby Christopher Hester Director · appointed 2022
Portfolio (3)
- Joseph Alan John Roderick Director · appointed 2010
- Roger Charles Dix Director · appointed 2018
- James Robert Needham Director · appointed 2014
1
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 2Professional services 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
- 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
- Wesleyan Trustees Limited 1 shared director
- Wesleyan Unit Trust Managers Limited 1 shared director
- Wesleyan Sipp Trustees Limited 1 shared director
- Youth Concern Enterprise LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07164740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2010 |
| Address | WESLEYAN ASSURANCE SOCIETY, COLMORE CIRCUS, BIRMINGHAM, B4 6AR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
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.
- Wesleyan Assurance Society
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Toby Christopher Hester Director · appointed 2022
- James Harold Johnson Director · appointed 2020
- Roger Charles Dix Director · appointed 2018
- Jane Frances Gellatly Secretary · appointed 2018
- Selena Jane Pritchard Secretary · appointed 2018
- The Trustee Corporation Limited Corporate-director · appointed 2016
- James Robert Needham Director · appointed 2014
- Joseph Alan John Roderick Director · appointed 2010
- Robin George Herbert Hatcher Director · appointed 2010
Show 14 former officers
- Dawn Siobhan Jane Jukes Director · appointed 2018 · resigned 2022
- Michael James Banting Director · appointed 2014 · resigned 2018
- Douglas Bright Secretary · appointed 2014 · resigned 2018
- Mark Anthony Stone Director · appointed 2012 · resigned 2017
- Jackson, Bryan Samuel, Dr Director · appointed 2010 · resigned 2016
- Christopher Richard Day Director · appointed 2010 · resigned 2019
- Clive Bridge Director · appointed 2010 · resigned 2018
- Laura Jane Good Director · appointed 2010 · resigned 2011
- Timothy Francis Pindar Director · appointed 2010 · resigned 2018
- Anthony Earnest Charles Director · appointed 2010 · resigned 2020
- Craig William Errington Director · appointed 2010 · resigned 2017
- Douglas Peter Bright Director · appointed 2010 · resigned 2014
- Peter Townson Director · appointed 2010 · resigned 2014
- Lowry Druce Maclean Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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