Crest Nicholson Pension Trustee Limited
Company 10742718 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.
2 directors on the board
- Duncan Charles Revolta Director · appointed 2017
- Jeremy Colin Fry Director · appointed 2017
9.2y median 9.2y
average tenure
9.2y
longest tenure
Directors past 6 years
- Duncan Charles Revolta Director · appointed 2017
- Jeremy Colin Fry Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Duncan Charles Revolta Director · appointed 2017
- Jeremy Colin Fry Director · appointed 2017
1
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Inveravon Residents Association Limited 1 shared director
- Rewind Holdings LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 10742718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2017 |
| Address | 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Crest Nicholson PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26
Officers (5)
- Pension Lawyer Trustee Limited Corporate-director · appointed 2019
- Duncan Charles Revolta Director · appointed 2017
- Jeremy Colin Fry Director · appointed 2017
Show 2 former officers
- Kevin Maguire Secretary · appointed 2017 · resigned 2023
- Timothy Mark Illston Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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