Serco Pension Trustee Limited
Company 09868351 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
- Lucie Caroline Porter Director · appointed 2018
- Ian Michael Baker Director · appointed 2016
- Mark Withecombe Director · appointed 2023
- Dean Michael Eldrid Director · appointed 2015
Directors past 6 years
- Lucie Caroline Porter Director · appointed 2018
- Ian Michael Baker Director · appointed 2016
- Dean Michael Eldrid Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Mark Withecombe Director · appointed 2023
Portfolio (3)
- Lucie Caroline Porter Director · appointed 2018
- Ian Michael Baker Director · appointed 2016
- Dean Michael Eldrid Director · appointed 2015
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Serco Holdings Limited 1 shared director
- Elsewhere Property Management Limited 1 shared director
- Bournville Beekeepers 1 shared director
Deterministic, from public records.
Company details
| Number | 09868351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2015 |
| Address | SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE, RG27 9UY |
| 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.
- Serco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Amanda Miller Secretary · appointed 2025
- Dalriada Trustees Limited Corporate-director · appointed 2023
- Mark Withecombe Director · appointed 2023
- Lucie Caroline Porter Director · appointed 2018
- Ian Michael Baker Director · appointed 2016
- Dean Michael Eldrid Director · appointed 2015
Show 11 former officers
- Nickesha Graham-Burrell Secretary · appointed 2023 · resigned 2025
- David Charles Eveleigh Secretary · appointed 2022 · resigned 2023
- Thomas John Mcewan Director · appointed 2022 · resigned 2025
- Stuart John Haydon Secretary · appointed 2021 · resigned 2022
- David Niotakis Director · appointed 2020 · resigned 2023
- Vidett Trustee Services Limited Corporate-director · appointed 2020 · resigned 2023
- Nicholas John Stewart Director · appointed 2015 · resigned 2021
- Graham Baldock Director · appointed 2015 · resigned 2020
- Guy William Leach Director · appointed 2015 · resigned 2020
- David Mark Cadger Director · appointed 2015 · resigned 2017
- Serco Corporate Services Limited Corporate-secretary · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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