Mckechnie 2005 Pension Scheme Trustee Limited
Company 09725047 Active
Connected board network
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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.
2 directors on the board
- Michael Payne Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Michael Payne Director · appointed 2024
- Sarah Anne Anderson 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.
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
- Birfield Limited 2 shared directors
- GKN Trading Limited 2 shared directors
- Guest, Keen and Nettlefolds, Limited 2 shared directors
- GKN Holdings Limited 2 shared directors
- GKN Westland Aerospace Holdings Limited 2 shared directors
- British Hovercraft Corporation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09725047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2015 |
| Address | 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Alcester EP1 Limited
75-100% shares · notified 2016-06-30
Officers (4)
- Michael Payne Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
Show 2 former officers
- Jonathon Colin Fyfe Crawford Secretary · appointed 2016 · resigned 2023
- Adam David Christopher Westley Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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