Premier Farnell Pension Trustees Limited
Company 08349443 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
- Duncan Michael Willsher Director · appointed 2024
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
- Vidett Trustee Services Limited 1 shared director
- Vidett Trustees Limited 1 shared director
- Vidett Pension Services Limited 1 shared director
- Vidett Holdings Limited 1 shared director
- Vidett Trust Corporation Limited 1 shared director
- GKN 2 Trustee 2024 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08349443 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2013 |
| Address | 150 ARMLEY ROAD, LEEDS, LS12 2QQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Premier Farnell UK Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premier Farnell Pension Funding Scottish Limited Partnership
significant influence · notified 2017-06-26
Officers (27)
- Duncan Michael Willsher Director · appointed 2024
- Vidett Trustee Services Limited Corporate-director · appointed 2023
Show 25 former officers
- Carl Uttley Director · appointed 2022 · resigned 2023
- Teresa Wagstaff Director · appointed 2021 · resigned 2024
- Lisa Yvonne Mitchell Director · appointed 2020 · resigned 2021
- Anna Conti Director · appointed 2019 · resigned 2020
- Jonathan Hill Director · appointed 2019 · resigned 2024
- Philip Thomas Director · appointed 2019 · resigned 2022
- Vimal Mistry Director · appointed 2018 · resigned 2024
- Andy Alfons Cyra Director · appointed 2017 · resigned 2019
- Roberta Bixhorn Director · appointed 2017 · resigned 2019
- Michael Ryan Mccoy Secretary · appointed 2017 · resigned 2020
- Sarah Yarwood Director · appointed 2016 · resigned 2018
- Gavin Peter Hodgson-Silke Director · appointed 2016 · resigned 2017
- Christopher Gerard Long Director · appointed 2016 · resigned 2024
- Lianne Stephens Director · appointed 2016 · resigned 2016
- Peter Nota Director · appointed 2016 · resigned 2019
- Michael Jackson Perry Director · appointed 2014 · resigned 2017
- Simon Craig Whitaker Director · appointed 2014 · resigned 2015
- Timothy Brine Director · appointed 2014 · resigned 2016
- Robert Michael Mcguire Director · appointed 2013 · resigned 2016
- Stephen Canham Director · appointed 2013 · resigned 2023
- Jens Holzer Director · appointed 2013 · resigned 2014
- Mark Richard Priest Director · appointed 2013 · resigned 2014
- Claire Ainscough Director · appointed 2013 · resigned 2014
- Steven Webb Secretary · appointed 2013 · resigned 2017
- Anne Mcginty Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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