Scottish Pension Trustees Limited
Company SC029006 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.
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.
6 directors on the board
- Victoria Gibbard Director · appointed 2023
- Stephen David Godson Director · appointed 2007
- Mark James Condron Director · appointed 2022
- Harus Fiaz Hussan Rai Director · appointed 2022
- Susan Carol Ellis (Nee Anyan) Director · appointed 2023
- Philip Nicholas Whittome Director · appointed 2023
6.3y median 3.8y
average tenure
19.1y
longest tenure
Directors past 6 years
- Stephen David Godson Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Susan Carol Ellis (Nee Anyan) Director · appointed 2023
Portfolio (5)
- Victoria Gibbard Director · appointed 2023
- Stephen David Godson Director · appointed 2007
- Mark James Condron Director · appointed 2022
- Harus Fiaz Hussan Rai Director · appointed 2022
- Philip Nicholas Whittome Director · appointed 2023
0
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 14Professional services 9Finance 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.
Related organisations
- Capital Cranfield Trustees Limited 5 shared directors
- Capital Cranfield Pension Trustees Limited 5 shared directors
- Capital Cranfield Holdings Limited 4 shared directors
- Cranfield Pension Trustees Limited 2 shared directors
Connected through a shared director
- Capital Cranfield Trust Corporation Limited 1 shared director
- Compass Group Pension Trustee Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC029006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/1952 |
| Address | 9 AINSLIE PLACE, EDINBURGH, EH3 6AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Capital Cranfield Holdings Limited
75-100% shares · notified 2016-04-06
Officers (41)
- Susan Carol Ellis (Nee Anyan) Director · appointed 2023
- Philip Nicholas Whittome Director · appointed 2023
- Victoria Gibbard Director · appointed 2023
- Christopher Peter Driffill Secretary · appointed 2022
- Harus Fiaz Hussan Rai Director · appointed 2022
- Mark James Condron Director · appointed 2022
- Stephen David Godson Director · appointed 2007
Show 34 former officers
- Martin Edwin Foster Jones Director · appointed 2021 · resigned 2024
- Neil James Mcpherson Director · appointed 2014 · resigned 2022
- Candia Louise Kingston Director · appointed 2013 · resigned 2021
- Robert Hugh Bridges Director · appointed 2013 · resigned 2015
- David John Bright Director · appointed 2010 · resigned 2012
- Mark Warnes Director · appointed 2008 · resigned 2015
- John Ernest Rogers Director · appointed 2008 · resigned 2014
- David Michael Anthony Director · appointed 2007 · resigned 2009
- Julia Caroline Miller Director · appointed 2004 · resigned 2023
- Richard James Young Secretary · appointed 2001 · resigned 2022
- Judith Elizabeth Maguire Director · appointed 2001 · resigned 2022
- Patrick Day Secretary · appointed 2000 · resigned 2004
- Charles Donald James Goddard Director · appointed 2000 · resigned 2008
- Paul Charles Taylor Thompson Director · appointed 2000 · resigned 2004
- Gordon Pollock Director · appointed 1999 · resigned 2000
- David Richard Barford Director · appointed 1999 · resigned 2000
- Thomas Anthony Ferris Secretary · appointed 1999 · resigned 2000
- Andrew Paul Croyden Smith Director · appointed 1999 · resigned 2000
- Richard Michael Delve Malone Director · appointed 1998 · resigned 2004
- Mark Ivan Mckeown Director · appointed 1998 · resigned 2000
- Mandy Patricia Webster Secretary · appointed 1997 · resigned 1999
- Alan Seymour Fishman Director · appointed 1997 · resigned 1998
- Brendan Joseph Robert Brown Director · appointed 1994 · resigned 1998
- Claire Margaret Valentine Secretary · appointed 1994 · resigned 1997
- Alan Alfred Jenkinson Director · appointed 1993 · resigned 1996
- Bruce Maclagan Richards Director · appointed 1993 · resigned 1993
- Michael James Noakes Director · appointed 1993 · resigned 1998
- Mervyn Albert Lock Director · appointed 1991 · resigned 1994
- Thomas Joseph Geoghegan Director · appointed 1990 · resigned 1997
- Bernard Joseph Carroll Director · appointed 1989 · resigned 1990
- Arthur Ronald Duff Director · resigned 1989
- Reinet Gael Quinn Director · resigned 1990
- Robert Ian Hobley Secretary · resigned 1991
- George Brownlie Marshall Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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