ITB Pension Trustee Limited
Company 13992520 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
13 directors on the board
- Rogerson, Peter George, Mr. Director · appointed 2022
- David Newell Mcguiness Director · appointed 2022
- Laura Louise Nelson Director · appointed 2024
- Mcmanus, Martin Paul, Mr. Director · appointed 2022
- David Birtwistle Director · appointed 2022
- Woolf, Joanna Margaret, Ms. Director · appointed 2022
- David Raymond Lewis Director · appointed 2022
- Rowlands, Marie Angela, Ms. Director · appointed 2022
- Lazenby, Terence Michael, Mr. Director · appointed 2022
- Tabor, Robert Mark, Mr. Director · appointed 2022
- Sparkes, Peter Richard, Mr. Director · appointed 2022
- Richard Timothy Capewell Director · appointed 2022
- Peter William Austin Director · appointed 2022
3.6y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (7)
- David Newell Mcguiness Director · appointed 2022
- Mcmanus, Martin Paul, Mr. Director · appointed 2022
- Rowlands, Marie Angela, Ms. Director · appointed 2022
- Lazenby, Terence Michael, Mr. Director · appointed 2022
- Tabor, Robert Mark, Mr. Director · appointed 2022
- Sparkes, Peter Richard, Mr. Director · appointed 2022
- Peter William Austin Director · appointed 2022
Portfolio (6)
- Rogerson, Peter George, Mr. Director · appointed 2022
- Laura Louise Nelson Director · appointed 2024
- David Birtwistle Director · appointed 2022
- Woolf, Joanna Margaret, Ms. Director · appointed 2022
- David Raymond Lewis Director · appointed 2022
- Richard Timothy Capewell Director · appointed 2022
Also govern a charity
0
left in the last 12 months
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.
Business services 3Finance 3Property 3Tech and media 2Construction 1Dormant 1Professional services 1Retail and trade 1
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.
Connected through a shared director
- Neatrevel Limited 1 shared director
- S.I. Pension Trustees Limited 1 shared director
- Smiths Pensions Limited 1 shared director
- Talent in Logistics LTD 1 shared director
- Rtitb Limited 1 shared director
- CVE Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13992520 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 21/03/2022 |
| Address | GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Michael Edwin Thorpe ceased 2022-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ITB Pension Trustees (1) Limited
significant influence · notified 2022-10-31 - ITB Pension Trustees (2) Limited
significant influence · notified 2022-10-31
Officers (16)
- Laura Louise Nelson Director · appointed 2024
- Rogerson, Peter George, Mr. Director · appointed 2022
- David Newell Mcguiness Director · appointed 2022
- Mcmanus, Martin Paul, Mr. Director · appointed 2022
- David Birtwistle Director · appointed 2022
- Woolf, Joanna Margaret, Ms. Director · appointed 2022
- David Raymond Lewis Director · appointed 2022
- Rowlands, Marie Angela, Ms. Director · appointed 2022
- Lazenby, Terence Michael, Mr. Director · appointed 2022
- Tabor, Robert Mark, Mr. Director · appointed 2022
- Sparkes, Peter Richard, Mr. Director · appointed 2022
- Richard Timothy Capewell Director · appointed 2022
- Peter William Austin Director · appointed 2022
Show 3 former officers
- Dearden, John Walter, Mr. Director · appointed 2022 · resigned 2024
- Maurice Patrick Alston Director · appointed 2022 · resigned 2025
- Michael Edwin Thorpe Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record