A.A. Pensions Trustees Limited

Company 08789129 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.

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

5.1y median 4.1y

average tenure

12.2y

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

Arts and leisure 1Other services 1Professional services 1Property 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

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Springfield Road Management CO. LTD. 1 shared director
Portsmouth Naval Gliding Centre 1 shared director
Aelfreda LTD 1 shared director
Alton Cricket Club C.I.C. 1 shared director

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

Company details

Number	08789129
Status	Active
Type	Private Limited Company
Incorporated	25/11/2013
Address	LEVEL 3, PLANT, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Automobile Association Developments Limited
ownership of shares 75-100% voting rights 75-100%

Officers (30)

Flanders, Daniella Lauren Director · appointed 2025
Dundon, Elaine Jean Director · appointed 2025
Sloane, Sian Director · appointed 2025
Gordon, Tina Secretary · appointed 2023
Baker, Martin Geoffrey Director · appointed 2022
King, Christopher Director · appointed 2022
Jones, Lewis Frederick Director · appointed 2019
Stewart, Jay Director · appointed 2016
PAN Trustees UK LLP Corporate-director · appointed 2015
Sullivan, Michael John Eugene Director · appointed 2014
Haines, Rebecca Louise Former Director · appointed 2024 · resigned 2025
Jankiewicz, Jacqueline Gail Former Secretary · appointed 2022 · resigned 2023
Pritchard, Gillian Rosemary Former Director · appointed 2022 · resigned 2023
Atkinson, Lesley Jane Former Director · appointed 2022 · resigned 2024
Sayers, Lloyd Steven Former Director · appointed 2020 · resigned 2021
Bonnin-Barkham, Trevor George Former Director · appointed 2019 · resigned 2020
Birks, Lorraine Former Secretary · appointed 2018 · resigned 2022
Glover, David Michael Former Director · appointed 2017 · resigned 2021
Ryan, Ben Justin Former Director · appointed 2016 · resigned 2018
Warner, Robert Former Director · appointed 2016 · resigned 2019
Norman, Charles Edward Former Director · appointed 2015 · resigned 2019
Connor, Janet Former Director · appointed 2014 · resigned 2015
Kunc, Oliver James Former Director · appointed 2014 · resigned 2015
Dewey, Steven Former Director · appointed 2013 · resigned 2014
Foster, Peter Former Director · appointed 2013 · resigned 2020
Hall, Peter Barry Former Director · appointed 2013 · resigned 2017
Furnell, Adrian Stanley Henry Former Secretary · appointed 2013 · resigned 2014
Douglas, Simon David George Former Director · appointed 2013 · resigned 2014
Thomson, Janet Elizabeth Former Director · appointed 2013 · resigned 2016
Millman, Stephen Lawrence Former Director · appointed 2013 · resigned 2024

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

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