Alstom UK Pension Trustee Limited
Company 09051042 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
9 directors on the board
- Bryan William Radford Director · appointed 2021
- Eric Walter Edward Holmes Director · appointed 2014
- Rajesh Kumar Director · appointed 2024
- Roger Giles Director · appointed 2024
- Kenneth Sydney Brundle Director · appointed 2014
- William Peter Lanoe Director · appointed 2024
- Carly Louise Jean Hutchings Director · appointed 2024
- Katie Ann Singleton Director · appointed 2022
- Simon Frederick Ellis Director · appointed 2019
5.4y median 4.2y
average tenure
12.2y
longest tenure
Directors past 6 years
- Eric Walter Edward Holmes Director · appointed 2014
- Kenneth Sydney Brundle Director · appointed 2014
- Simon Frederick Ellis Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- William Peter Lanoe Director · appointed 2024
- Carly Louise Jean Hutchings Director · appointed 2024
- Katie Ann Singleton Director · appointed 2022
- Simon Frederick Ellis Director · appointed 2019
Portfolio (5)
- Bryan William Radford Director · appointed 2021
- Eric Walter Edward Holmes Director · appointed 2014
- Rajesh Kumar Director · appointed 2024
- Roger Giles Director · appointed 2024
- Kenneth Sydney Brundle Director · appointed 2014
Also govern a charity
0
left in the last 12 months
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.
Manufacturing 7Business services 6Finance 5Dormant 3Health and social care 2Professional services 2Transport 2Education 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.
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
- Alstom UK CIF Trustee Limited 3 shared directors
- Alstom UK VP Pension Trustee Limited 2 shared directors
Connected through a shared director
- Alstom Academy for Rail 1 shared director
- Prorail Limited 1 shared director
- Alstom (Litchurch) Limited 1 shared director
- Alstom Engineering and Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09051042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2014 |
| Address | LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
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.
- Alstom Engineering and Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Carly Louise Jean Hutchings Director · appointed 2024
- Rajesh Kumar Director · appointed 2024
- Roger Giles Director · appointed 2024
- William Peter Lanoe Director · appointed 2024
- Katie Ann Singleton Director · appointed 2022
- Bryan William Radford Director · appointed 2021
- Simon Frederick Ellis Director · appointed 2019
- Eric Walter Edward Holmes Director · appointed 2014
- Kenneth Sydney Brundle Director · appointed 2014
Show 15 former officers
- Stuart James Robert Macleod Director · appointed 2021 · resigned 2024
- James Roger Gray Director · appointed 2020 · resigned 2024
- Karen Francis Director · appointed 2019 · resigned 2021
- Katherine Mari Parkes Director · appointed 2019 · resigned 2025
- Jane Denise Stoney Director · appointed 2017 · resigned 2019
- Rosaleen O'Neill Director · appointed 2016 · resigned 2019
- Pierre Lafontaine Director · appointed 2015 · resigned 2016
- John Nicholas Hawkins Director · appointed 2014 · resigned 2019
- Alan George Dungworth Director · appointed 2014 · resigned 2021
- Garry John Mowbray Director · appointed 2014 · resigned 2019
- Marie-Lise Gauthier Director · appointed 2014 · resigned 2015
- Colin James Clarke Director · appointed 2014 · resigned 2019
- Gillian Dudley Director · appointed 2014 · resigned 2023
- Andrew Peter Janes Director · appointed 2014 · resigned 2022
- Michael Leslie Roberts Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record