Astute Pension Trustees Limited
Company 08696449 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.
4 directors on the board
- Kirsty Rae Gallagher Director · appointed 2019
- Lisa Caywood Director · appointed 2020
- Fiona Collins Director · appointed 2019
- Bryan Dickson Director · appointed 2024
Directors past 6 years
- Kirsty Rae Gallagher Director · appointed 2019
- Fiona Collins Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Kirsty Rae Gallagher Director · appointed 2019
- Lisa Caywood Director · appointed 2020
- Fiona Collins Director · appointed 2019
- Bryan Dickson 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
- 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 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.
Related organisations
- Johnston Pension Trustees Limited 4 shared directors
- Yorssas (Trustees) Limited 4 shared directors
- Yorsipp (Trustees) Limited 3 shared directors
- Yorsipp Limited 2 shared directors
- Yorssas Limited 2 shared directors
Connected through a shared director
- Primetime Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08696449 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/2013 |
| Address | C/O CALVERT DAWSON LTD, 288 OXFORD ROAD, GOMERSAL, CLECKHEATON, WEST YORKSHIRE, BD19 4PY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Andrew John Mclaughlin ceased 2019-10-03
appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Jean Mclaughlin ceased 2019-10-03
appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Yorsipp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03
Officers (11)
- Bryan Dickson Secretary · appointed 2025
- Bryan Dickson Director · appointed 2024
- Sarah Melissa Brown Secretary · appointed 2020
- Lisa Caywood Director · appointed 2020
- Kirsty Rae Gallagher Director · appointed 2019
- Fiona Collins Secretary · appointed 2019
- Fiona Collins Director · appointed 2019
Show 4 former officers
- Kenneth Henderson Director · appointed 2019 · resigned 2020
- Kenneth Henderson Secretary · appointed 2019 · resigned 2020
- Jean Mclaughlin Director · appointed 2013 · resigned 2019
- Andrew John Mclaughlin Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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