MK Ssas Trustees Limited
Company 12510106 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
- James Francis John Bradley Director · appointed 2023
- Richard Murray Prior Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- James Francis John Bradley Director · appointed 2023
- Richard Murray Prior Director · appointed 2023
Left in the last 12 months
- Patrick Earle Evans Director · appointed 2023 · resigned 2025
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.
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.
Related organisations
- GPC Premier Ssas Limited 2 shared directors
- Portsoken Trustees (NO.2) Limited 2 shared directors
- MK Trustees UK Limited 2 shared directors
- Premier Pension Trustees Limited 2 shared directors
- Portsoken Trustees Limited 2 shared directors
- MK Pension Trustees UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12510106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2020 |
| Address | C/O GPC PREMIER SSAS LIMITED 15TH FLOOR, BRUNEL HOUSE, 2 FITZALAN ROAD, CARDIFF, CF24 0EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- GPC Premier Ssas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03 - Berkeley Burke Group Limited ceased 2020-08-13
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2020-03-11 - London & Colonial Holdings Limited ceased 2024-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-13
Officers (10)
- James Francis John Bradley Director · appointed 2023
- Richard Murray Prior Director · appointed 2023
Show 8 former officers
- Patrick Earle Evans Director · appointed 2023 · resigned 2025
- David Edward Hatch Director · appointed 2020 · resigned 2024
- Christine Patricia Hallett Director · appointed 2020 · resigned 2024
- Roger Edward Croxton Director · appointed 2020 · resigned 2021
- Grahame James Fitzhardinge Berkeley Director · appointed 2020 · resigned 2020
- Zachary Luke Gallagher Director · appointed 2020 · resigned 2021
- Anthony James Durant Director · appointed 2020 · resigned 2020
- Mark Antony Cox Secretary · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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