GHG (DB) Pension Trustees Limited
Company 07788426 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.
3 directors on the board
- Martine Clare Kingsley Director · appointed 2017
- David Loasby Director · appointed 2011
- Lesley Ryan Director · appointed 2015
11.7y median 11.4y
average tenure
14.8y
longest tenure
Directors past 6 years
- Martine Clare Kingsley Director · appointed 2017
- David Loasby Director · appointed 2011
- Lesley Ryan Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Martine Clare Kingsley Director · appointed 2017
- David Loasby Director · appointed 2011
- Lesley Ryan Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07788426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2011 |
| Address | 1ST FLOOR, 30 CANNON STREET, LONDON, EC4M 6XH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding
Owned by (2) 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.
- General Healthcare Holdings (3) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - General Healthcare Group Limited
appoints directors · notified 2016-04-06
Officers (16)
- Zedra Governance Limited Corporate-director · appointed 2025
- Martine Clare Kingsley Director · appointed 2017
- Lesley Ryan Director · appointed 2015
- David Loasby Director · appointed 2011
Show 12 former officers
- Katherine Pearce Director · appointed 2018 · resigned 2018
- Christopher John Marshall Director · appointed 2017 · resigned 2018
- Tina Patel Director · appointed 2015 · resigned 2017
- Jacqui Mcgregor Director · appointed 2015 · resigned 2017
- Darren Moody Director · appointed 2014 · resigned 2017
- Anne Victoria Woolcott Director · appointed 2011 · resigned 2015
- Catherine Mary Jane Vickery Secretary · appointed 2011 · resigned 2018
- Drew Mark Allen Director · appointed 2011 · resigned 2015
- Richard Harold Evans Director · appointed 2011 · resigned 2014
- Zedra Inside Pensions Limited Corporate-director · appointed 2011 · resigned 2025
- Gill Douglas Director · appointed 2011 · resigned 2011
- Kenneth James Stewart Hay Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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