Whitbread Pension Trustee Directors Company Limited
Company 07208592 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whitbread Pension Trustees 6 shared directors
- Allied Domecq First Pension Trust Limited 1 shared director
- Rothesay Life PLC 1 shared director
- Polar Capital Global Healthcare Trust PLC 1 shared director
- Rothesay Limited 1 shared director
- Genesta LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07208592 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/03/2010 |
| Address | WHITBREAD COURT HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE |
| Accounts next due | 01/12/2026 |
| Accounts last made up | 27/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- The LAW Debenture Pension Trust Corporation PLC Corporate-director · appointed 2025
- James Dominic Fowler Director · appointed 2024
- Emma Paquin Director · appointed 2024
- Alexander Gabriel Peter Flach Director · appointed 2019
- Samantha Marie Mottram Director · appointed 2019
- John Mullins Director · appointed 2018
- Lisa Arnold Director · appointed 2012
Show 14 former officers
- Francesco Acerra Director · appointed 2021 · resigned 2023
- Anuradha De Director · appointed 2021 · resigned 2024
- Joel Gerald Green Director · appointed 2018 · resigned 2020
- Nicola Ann Summers Director · appointed 2017 · resigned 2019
- Sean Darlington Director · appointed 2016 · resigned 2020
- Roger Davis Director · appointed 2016 · resigned 2017
- Alan John Bennet Director · appointed 2011 · resigned 2017
- Clive Jonathan Bentley Director · appointed 2010 · resigned 2015
- Keith Jones Director · appointed 2010 · resigned 2025
- Karl Stephen Sternberg Director · appointed 2010 · resigned 2011
- George Stanley Lee Director · appointed 2010 · resigned 2024
- Peter Thomas Gardiner Director · appointed 2010 · resigned 2011
- David John Beswick Director · appointed 2010 · resigned 2016
- Christopher John Denley Director · appointed 2010 · resigned 2017
Directors and officers on the Companies House record, current and former.
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