Pennine Trustee Company Limited
Company 12959272 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.
5 directors on the board
- Mark Jones Director · appointed 2022
- Luke Richard Fryer Director · appointed 2020
- Graeme Ewan Cameron Director · appointed 2021
- Elizabeth Jane Fothergill Director · appointed 2020
- Michael Marvel Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Elizabeth Jane Fothergill Director · appointed 2020
- Michael Marvel Director · appointed 2022
Portfolio (3)
- Mark Jones Director · appointed 2022
- Luke Richard Fryer Director · appointed 2020
- Graeme Ewan Cameron Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Lisa Burgin Director · appointed 2022 · 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
- Ivor Shaw Limited 2 shared directors
- Pennine Healthcare Limited 2 shared directors
- SP 225 Limited 2 shared directors
Connected through a shared director
- Association of British Healthtech Industries Limited 1 shared director
- 28 King's Avenue Management Company Limited 1 shared director
- Georgian Close (Alcester) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12959272 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 19/10/2020 |
| Address | CITY GATE, LONDON ROAD, DERBY, DERBYSHIRE, DE24 8WY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Ivor Shaw Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SP 225 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-26
Officers (9)
- Mark Jones Director · appointed 2022
- Michael Marvel Director · appointed 2022
- Graeme Ewan Cameron Director · appointed 2021
- Luke Richard Fryer Director · appointed 2020
- Elizabeth Jane Fothergill Director · appointed 2020
Show 4 former officers
- Lisa Burgin Director · appointed 2022 · resigned 2025
- Susan Lynette Finch Director · appointed 2021 · resigned 2022
- Kathryn Louise Somerfield Director · appointed 2021 · resigned 2022
- Robert John Joseph Welsh Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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