The Ockham Pension Trustee Limited
Company 09651367 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
- John Mark Laidlaw Director · appointed 2018
- Chris Agius Director · appointed 2022
- Simon George Houghton Tovey Director · appointed 2015
- Stephen John Dunn Director · appointed 2015
Directors past 6 years
- John Mark Laidlaw Director · appointed 2018
- Simon George Houghton Tovey Director · appointed 2015
- Stephen John Dunn Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Simon George Houghton Tovey Director · appointed 2015
Portfolio (3)
- John Mark Laidlaw Director · appointed 2018
- Chris Agius Director · appointed 2022
- Stephen John Dunn Director · appointed 2015
Left in the last 12 months
- Emma Jane Woodford Director · appointed 2022 · resigned 2026
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
- The LV= Pension Trustee Limited 2 shared directors
- The LV=General Trustee Limited 2 shared directors
Connected through a shared director
- Omnilife Insurance Company Limited 1 shared director
- London Lgps CIV Limited 1 shared director
- Kilter Finance Services Limited 1 shared director
- Magellan Group Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09651367 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/06/2015 |
| Address | COUNTY GATES, BOURNEMOUTH, BH1 2NF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Liverpool Victoria Finacial Services Limied
significant influence or control
Officers (18)
- Oliver Thomas Wilson Secretary · appointed 2024
- Chris Agius Director · appointed 2022
- John Mark Laidlaw Director · appointed 2018
- Simon George Houghton Tovey Director · appointed 2015
- Stephen John Dunn Director · appointed 2015
Show 13 former officers
- Emma Jane Woodford Director · appointed 2022 · resigned 2026
- Laura Johnston Director · appointed 2021 · resigned 2022
- Lynzi Harrison Director · appointed 2020 · resigned 2021
- Vanessa Swanton Director · appointed 2019 · resigned 2020
- Michael Peter Jones Secretary · appointed 2018 · resigned 2024
- Rachel Susan Small Secretary · appointed 2018 · resigned 2018
- Judith Coole Director · appointed 2017 · resigned 2018
- Lisa Mundy Director · appointed 2016 · resigned 2018
- Peter Charles Sinden Director · appointed 2016 · resigned 2019
- Michael John Leonard Director · appointed 2015 · resigned 2016
- Michael George White Director · appointed 2015 · resigned 2016
- Paul Bernard Cassidy Director · appointed 2015 · resigned 2016
- Andrew Robert Johnson Secretary · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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