Saga Pensions Trustees Limited

Company 07728095 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.8y median 3.7y

average tenure

6.1y

longest tenure

directors past 6 years

4 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Business services 4Health and social care 1Property 1Tech and media 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.

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Chapelgate Films LTD. 1 shared director
Eastleigh BID LTD 1 shared director
Greenbanks Care Trust 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07728095
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	03/08/2011
Address	CANNON PLACE INDEPENDENT TRUSTEE SERVICES LTD, 4TH FLOOR, CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Saga Group Limited
right to appoint and remove directors

Officers (32)

Lewis, Liz Director · appointed 2024
DAY, Jonathan Director · appointed 2024
Independent Trustee Services LTD Corporate-secretary · appointed 2023
Topley, Michelle Director · appointed 2022
Whitehouse, Daniel Director · appointed 2022
Gurney, Matthew Spencer Director · appointed 2021
Duguid, James Ian Director · appointed 2020
Independent Trustee Services Limited Corporate-director · appointed 2020
Curtis, Catherine Anne Former Director · appointed 2022 · resigned 2022
Locke, Harriet Former Director · appointed 2022 · resigned 2023
Wright, Pamela Former Director · appointed 2022 · resigned 2022
Fournier, Lynn Former Director · appointed 2020 · resigned 2023
Brown, Jason Paul Former Director · appointed 2019 · resigned 2020
Bromage, Jeff Former Director · appointed 2019 · resigned 2020
Godfrey, Simon George Former Director · appointed 2018 · resigned 2021
Lancefield, Charles Paul Henry Former Director · appointed 2017 · resigned 2018
Sahadow, Elanor Lindsay Former Director · appointed 2016 · resigned 2021
Hancock, Andrew Paul Former Director · appointed 2016 · resigned 2019
Chaney, Vincent John Former Director · appointed 2016 · resigned 2019
Stringer, Andrew Paul Former Director · appointed 2016 · resigned 2018
Eccleston, Loretta Jane Former Secretary · appointed 2016 · resigned 2023
White, Oliver Graham Former Director · appointed 2014 · resigned 2016
Lukehurst, Gary John Former Secretary · appointed 2014 · resigned 2015
Duke, Melanie Former Director · appointed 2013 · resigned 2020
Light, Philip Andrew Former Director · appointed 2012 · resigned 2016
Green, Paul Vincent Former Director · appointed 2011 · resigned 2017
Atherton, John Bernard Former Director · appointed 2011 · resigned 2015
Allan, Robert Walker Former Director · appointed 2011 · resigned 2014
Thomson, Janet Elizabeth Former Director · appointed 2011 · resigned 2021
Truran, Michael Cyril Former Director · appointed 2011 · resigned 2016
Stoddart, Lee Former Director · appointed 2011 · resigned 2013
Furnell, Adrian Former Secretary · appointed 2011 · resigned 2014

Directors and officers on the Companies House record, current and former.

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