Howden Joinery Pension Plan Trustee Limited

Company 07800458 Active

Connected board network

The connection graph needs a free account.

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

6.6y median 5.6y

average tenure

14y

longest tenure

directors past 6 years

5 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Professional services 2Utilities 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

Status Discount Limited 1 shared director
Comfy Direct Limited 1 shared director
Gardner Watts Limited 1 shared director
Collegium Investments LLP 1 shared director

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

Company details

Number	07800458
Status	Active
Type	Private Limited Company
Incorporated	06/10/2011
Address	105 WIGMORE STREET, LONDON, W1U 1QY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (18)

Mr Ian Philip Howard Arnold English
significant influence or control
Charles Karsten William Nissen British
significant influence or control
Mr Anthony Raymond Cooper British
significant influence or control
Independent Trustee Services Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust significant influence or control
Mr Lee Barry Yandle Welsh
significant influence or control as trust
Mr Eric Ling British
significant influence or control as trust
Miss Maria Melita Pereira British
significant influence or control as trust
Mark Kevin Leo Churchill ceased British
significant influence or control
Ms Kathryn Coombe ceased British
significant influence or control
Debra Webster ceased British
significant influence or control
Ross Russell Limited ceased
significant influence or control
Bestrustees Plc ceased
significant influence or control
Mrs Emily Rachael Barker ceased British
significant influence or control significant influence or control as firm
Mr Craig Anthony Holson ceased British
significant influence or control as firm
Mrs Amy Scudder ceased British
significant influence or control
Mr Nicholas Simon Gleadhill ceased British
significant influence or control as trust
Mr Paul Simon Jones ceased British
significant influence or control
Claire Bailey ceased British
significant influence or control

Officers (19)

Ling, Eric Director · appointed 2025
Pereira, Maria Melita Director · appointed 2025
Yandle, Lee Barry Director · appointed 2025
Independent Trustee Services Limited Corporate-director · appointed 2017
Cooper, Anthony Raymond Director · appointed 2016
Arnold, Ian Philip Howard Director · appointed 2014
Nissen, Charles Karsten William Director · appointed 2012
Bailey, Claire Former Director · appointed 2023 · resigned 2025
Jones, Paul Simon Former Director · appointed 2022 · resigned 2024
Gleadhill, Nicholas Simon Former Director · appointed 2021 · resigned 2026
Scudder, Amy Former Director · appointed 2020 · resigned 2022
Holson, Craig Anthony Former Director · appointed 2019 · resigned 2021
Barker, Emily Rachael Former Director · appointed 2018 · resigned 2025
Hanlon, James Former Director · appointed 2011 · resigned 2014
Gray, Richard Martin Former Director · appointed 2011 · resigned 2012
Webster, Debra Former Director · appointed 2011 · resigned 2020
Churchill, Mark Kevin Leo Former Director · appointed 2011 · resigned 2018
Ross Russell Limited Former Corporate-director · appointed 2011 · resigned 2019
Coombe, Kathryn Former Director · appointed 2011 · resigned 2023

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

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