Arriva London Pension Scheme Trustee Limited
Company 12288548 Active
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Arriva Passenger Services Pension Trustees Limited 1 shared director
- Independent Trustee Services Limited 1 shared director
- Hilton UK Pension Trustee Limited 1 shared director
- Belron - UK Pension Plan Trustees Limited 1 shared director
- Ross Trustees Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12288548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2019 |
| Address | 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, TYNE AND WEAR, SR3 3XP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Arriva London North Limited
right to appoint and remove directors - Arriva Limited
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Clare Margaret Kember Director · appointed 2022
- Helen Mary Seeber Secretary · appointed 2020
- Ross Trustees Services Limited Corporate-director · appointed 2019
Show 8 former officers
- James Edward Hunter Director · appointed 2020 · resigned 2022
- David Willis Mahood Director · appointed 2019 · resigned 2022
- Ian Richard Sutton Director · appointed 2019 · resigned 2022
- Lorna Edwards Secretary · appointed 2019 · resigned 2020
- Stephen Gary Sparkhall Director · appointed 2019 · resigned 2022
- Mark Anthony Harper Director · appointed 2019 · resigned 2020
- John Cormac Ian Lynch Director · appointed 2019 · resigned 2022
- Peter John Batty Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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