P.A.T. (Pensions) Nominee Company NO.2 Limited
Company 08506379 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.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- P.A.T.(Pensions)Limited 7 shared directors
- P.A.T. (Pensions) Nominee Company NO.1 Limited 7 shared directors
- PGL Pension Trustee Limited 2 shared directors
- PA (GI) Limited 1 shared director
- Phoenix SL Direct Limited 1 shared director
- Biffa Pension Scheme Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08506379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2013 |
| Address | PETERBOROUGH BUSINESS PARK 2ND FLOOR OFFICE, ORTON PAVILION, PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- P.A.T. (Pensions) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (11)
- Welsh, Gary Blair Director · appointed 2020
- Williams, Lesley Anne Director · appointed 2020
- Felston, Graham Stuart Director · appointed 2015
- Zentner, Quentin Jan Director · appointed 2013
- Jones, Keith Director · appointed 2013
- Wilson, Clare Louise Secretary · appointed 2013
- Munro, Christopher Andrew Director · appointed 2013
- Mauchline, Maxwell James Director · appointed 2013
- Seaman, Robert Brian Frederick Former Director · appointed 2014 · resigned 2023
- Reedman-Taylor, Tracey Jane Former Director · appointed 2013 · resigned 2015
- Roffey-Jones, Alan Gordon Former Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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