TSD Pension Trustee Limited
Company 10812396 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
- Richard Launchbury Director · appointed 2017
- Mark Alan Stapleton Director · appointed 2017
9.1y median 9.1y
average tenure
9.1y
longest tenure
Directors past 6 years
- Richard Launchbury Director · appointed 2017
- Mark Alan Stapleton Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Richard Launchbury Director · appointed 2017
- Mark Alan Stapleton 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.
Company details
| Number | 10812396 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/06/2017 |
| Address | 25 CANNON STREET, LONDON, EC4M 5UB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (5) 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.
- Charles Andrew Wynn-Evans ceased 2020-06-10
significant influence · notified 2017-06-09 - Richard Launchbury ceased 2020-06-10
significant influence · notified 2017-06-09 - Mark Alan Stapleton ceased 2020-06-10
significant influence · notified 2017-06-09 - James Alexander Stonehill ceased 2020-06-10
significant influence · notified 2017-06-09 - PI Consulting (Trustee Services) Limited ceased 2020-06-10
significant influence · notified 2017-06-09
Officers (6)
- Richard Launchbury Director · appointed 2017
- Mark Alan Stapleton Director · appointed 2017
- PI Consulting (Trustee Services) Limited Corporate-director · appointed 2017
Show 3 former officers
- Charles Andrew Wynn-Evans Director · appointed 2021 · resigned 2021
- Antony Richard Grenville Frase Director · appointed 2021 · resigned 2025
- James Alexander Stonehill Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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