Spirit (Legacy) Pension Trustee Limited
Company 07729971 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.
5 directors on the board
- Jane Elizabeth Houldsworth Director · appointed 2024
- Francis Andrew Patton Director · appointed 2021
- John Frederick Smith Director · appointed 2026
- Maria Teresa Gavin Director · appointed 2021
- Simon Alexander Whittaker Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Maria Teresa Gavin Director · appointed 2021
Portfolio (4)
- Jane Elizabeth Houldsworth Director · appointed 2024
- Francis Andrew Patton Director · appointed 2021
- John Frederick Smith Director · appointed 2026
- Simon Alexander Whittaker Director · appointed 2025
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.
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
- Greene King Pension Scheme Limited 3 shared directors
Connected through a shared director
- Siba 1 shared director
- Cask Marque 1 shared director
- Siba Commercial Services LTD 1 shared director
- Philip Baxendale Employee Ownership Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 07729971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2011 |
| Address | WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
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.
- Spirit PUB Company (SGE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- John Frederick Smith Director · appointed 2026
- Simon Alexander Whittaker Director · appointed 2025
- Jane Elizabeth Houldsworth Director · appointed 2024
- Francis Andrew Patton Director · appointed 2021
- Maria Teresa Gavin Director · appointed 2021
- Lindsay Anne Keswick Secretary · appointed 2016
Show 19 former officers
- Nicholas James Wilks Director · appointed 2022 · resigned 2025
- John Frank Freeman Director · appointed 2020 · resigned 2024
- Amy Jo Newson Director · appointed 2019 · resigned 2022
- Robert James Mcdonald Director · appointed 2018 · resigned 2024
- Mark Lewis Peters Director · appointed 2018 · resigned 2018
- Ian James Robin Marchant Director · appointed 2014 · resigned 2018
- Mervyn John Wood Director · appointed 2014 · resigned 2016
- Daniel Charles Robinson Director · appointed 2014 · resigned 2020
- Richard Edgar Bell Director · appointed 2014 · resigned 2021
- Henry Jones Secretary · appointed 2013 · resigned 2015
- Daryl Antony Kelly Director · appointed 2013 · resigned 2016
- Jonathan Robert Langford Director · appointed 2013 · resigned 2014
- Susan Clare Rudd Secretary · appointed 2012 · resigned 2013
- Robert James Godwin-Bratt Director · appointed 2012 · resigned 2013
- Lucy Jane Bell Director · appointed 2011 · resigned 2014
- Patrick James Gallagher Director · appointed 2011 · resigned 2014
- Stephen John Stone Director · appointed 2011 · resigned 2012
- Russell John Margerrison Director · appointed 2011 · resigned 2011
- Claire Susan Stewart Secretary · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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