Pendragon Group Pension Trustees Limited
Company 08153049 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.
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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.
1 directors on the board
- Dickon John Best Director · appointed 2023
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Brancaster Staithe Sailing Club 1 shared director
Deterministic, from public records.
Company details
| Number | 08153049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2012 |
| Address | LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Pendragon Newco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 - Pendragon Group Holdings Limited ceased 2023-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23
Officers (16)
- Dickon John Best Director · appointed 2023
- Ross Trustees Services Limited Corporate-director · appointed 2017
- Richard James Maloney Secretary · appointed 2017
Show 13 former officers
- Richard John Thomas Director · appointed 2024 · resigned 2024
- Richard James Maloney Director · appointed 2024 · resigned 2024
- David Neil Williamson Director · appointed 2024 · resigned 2024
- William Berman Director · appointed 2020 · resigned 2020
- Mark Simon Willis Director · appointed 2019 · resigned 2023
- Richard William Bell Director · appointed 2016 · resigned 2023
- Stephen Laurie Venables Director · appointed 2013 · resigned 2015
- William Whitteron Rhodes Director · appointed 2013 · resigned 2017
- Anthony Victor Eland Director · appointed 2013 · resigned 2017
- Brian Powell Director · appointed 2013 · resigned 2023
- Timothy Paul Holden Director · appointed 2012 · resigned 2019
- Hilary Claire Sykes Secretary · appointed 2012 · resigned 2023
- Mitre Directors Limited Corporate-director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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