Barnardo Staff Pension Scheme Trustees Limited

Company 15868844 Active

Connected board network

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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.

Board 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.

directors on the board

1.7y median 2y

average tenure

longest tenure

directors past 6 years

5 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 2Education 1Finance 1Health and social care 1Other services 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Barnardo's 1 shared director
The Royal Navy and Royal Marines Charity 1 shared director
Haig Housing Trust 1 shared director
Haig Housing Trading Limited 1 shared director
Tekmar Group PLC 1 shared director
Sonoco UK Retirement Benefits Plan Pension Trustee Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15868844
Status	Active
Type	Private Limited Company
Incorporated	31/07/2024
Address	SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

65300 - Pension funding74990 - Non-trading company

Ownership - persons with significant control (1)

Barnardo's
ownership of shares 75-100%

Officers (11)

John Harold Bartlett Director · appointed 2025
Diana Jane Tickell Director · appointed 2025
David Miller Kemp Director · appointed 2024
Patricia Greene Director · appointed 2024
Stephen Oversby Director · appointed 2024
Christopher Brian Close Director · appointed 2024
Clifford Gregory Director · appointed 2024
Peter Allan Harding Director · appointed 2024

Show 3 former officers

Dennis Vincent Hone Director · appointed 2024 · resigned 2024
Colin Ross Maclean Director · appointed 2024 · resigned 2024
Amarit Singh Director · appointed 2024 · resigned 2024

Directors and officers on the Companies House record, current and former.

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