Hogg Robinson (1987) Pension Scheme Trustee Limited
Company 10537929 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.
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.
6 directors on the board
- Michael John Hutchison Director · appointed 2016
- Ranjit Thandi Director · appointed 2022
- Andrew Robert Craig Director · appointed 2024
- Jan Christine Longthorp Director · appointed 2022
- Keith John Burgess Director · appointed 2019
- William Campbell Bissett Director · appointed 2016
Directors past 6 years
- Michael John Hutchison Director · appointed 2016
- Keith John Burgess Director · appointed 2019
- William Campbell Bissett Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Michael John Hutchison Director · appointed 2016
- Ranjit Thandi Director · appointed 2022
- Jan Christine Longthorp Director · appointed 2022
- William Campbell Bissett Director · appointed 2016
Portfolio (2)
- Andrew Robert Craig Director · appointed 2024
- Keith John Burgess Director · appointed 2019
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
- 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.
Connected through a shared director
- The Basingstoke and Alton Cardiac Rehabilitation Charity Limited 1 shared director
- The Basingstoke and Alton Cardiac Rehabilitation Enterprises Limited 1 shared director
- Wtgr Financial Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10537929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2016 |
| Address | 33 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- GBT Travel Services UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 - Hogg Robinson Limited ceased 2023-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22
Officers (11)
- Andrew Robert Craig Director · appointed 2024
- Ranjit Thandi Director · appointed 2022
- Jan Christine Longthorp Director · appointed 2022
- Keith John Burgess Director · appointed 2019
- Michael John Hutchison Director · appointed 2016
- William Campbell Bissett Director · appointed 2016
Show 5 former officers
- Keith John Burgess Secretary · appointed 2016 · resigned 2018
- Emma Claire Poole Director · appointed 2016 · resigned 2019
- David Sargent Director · appointed 2016 · resigned 2022
- Nicola Mitchinson Director · appointed 2016 · resigned 2024
- David Charles Kast Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record