John Hogg Pension Trustee Limited
Company NI037895 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.
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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.
4 directors on the board
- Robert Mitchel Webb Director · appointed 2000
- Ian Kenneth Webb Director · appointed 2009
- Richard George Morrow Director · appointed 2021
- Colin William Cairns Director · appointed 2000
Directors past 6 years
- Robert Mitchel Webb Director · appointed 2000
- Ian Kenneth Webb Director · appointed 2009
- Colin William Cairns Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Colin William Cairns Director · appointed 2000
Portfolio (3)
- Robert Mitchel Webb Director · appointed 2000
- Ian Kenneth Webb Director · appointed 2009
- Richard George Morrow Director · appointed 2021
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- John Hogg & CO, Limited 2 shared directors
Connected through a shared director
- Game of Thrones Location Tours Limited 1 shared director
- Dreams and Drapes Limited 1 shared director
- Linen Mill Studios LTD 1 shared director
- ORR's Travel Limited 1 shared director
- Appletree Fabrics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI037895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2000 |
| Address | 3 PORTMAN BUSINESS PARK, LISBURN, BT28 2XF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Robert Mitchel Webb
significant influence · notified 2016-04-06 - John Hogg & CO, Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Richard George Morrow Director · appointed 2021
- Ian Kenneth Webb Director · appointed 2009
- Robert Mitchel Webb Director · appointed 2000
- Colin William Cairns Director · appointed 2000
- Margaret Elaine Williams Secretary · appointed 2000
Show 10 former officers
- Thomas Neville Orr Director · appointed 2012 · resigned 2021
- William Webb Director · appointed 2011 · resigned 2017
- Wendy Elizabeth Hamilton Director · appointed 2005 · resigned 2017
- Jonathan Mcallister Director · appointed 2003 · resigned 2017
- Gillian Coulter Director · appointed 2002 · resigned 2005
- Caroline Elizabeth Greer Director · appointed 2001 · resigned 2001
- Jim Barlow Director · appointed 2000 · resigned 2010
- Gordon Harle Director · appointed 2000 · resigned 2002
- Ruth Hughes Director · appointed 2000 · resigned 2000
- Joyce Anderson Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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