Harpercollins Publishers Pension Trustee Company Limited
Company SC053382 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.
6 directors on the board
- Dowson-Collins, Simon Richard Peter, Mr. Director · appointed 2013
- Lucy Ring Vanderbilt Director · appointed 2015
- Catherine Elizabeth Love Director · appointed 2018
- David Murray Director · appointed 2013
- Mark Leatham Pinder Director · appointed 2011
- Alford, David Peter, Mr. Director · appointed 2017
11.7y median 12y
average tenure
14.9y
longest tenure
Directors past 6 years
- Dowson-Collins, Simon Richard Peter, Mr. Director · appointed 2013
- Lucy Ring Vanderbilt Director · appointed 2015
- Catherine Elizabeth Love Director · appointed 2018
- David Murray Director · appointed 2013
- Mark Leatham Pinder Director · appointed 2011
- Alford, David Peter, Mr. Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Lucy Ring Vanderbilt Director · appointed 2015
- David Murray Director · appointed 2013
- Mark Leatham Pinder Director · appointed 2011
Portfolio (3)
- Dowson-Collins, Simon Richard Peter, Mr. Director · appointed 2013
- Catherine Elizabeth Love Director · appointed 2018
- Alford, David Peter, Mr. Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 34Tech and media 13Dormant 2Other services 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.
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
- Harlequin (UK) Limited 2 shared directors
- George Allen & Unwin (Publishers) Limited 2 shared directors
- Thorsons Publishing Group Limited 2 shared directors
- William Collins International Limited 2 shared directors
- Mills & Boon Limited 2 shared directors
- Farshore Books LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC053382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1973 |
| Address | 1 ROBROYSTON GATE, ROBROYSTON, GLASGOW, G33 1JN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Harpercollins Publishers Limited
significant influence · notified 2017-01-05
Officers (61)
- Vidett Trust Corporation Limited Corporate-director · appointed 2021
- Catherine Elizabeth Love Director · appointed 2018
- Alford, David Peter, Mr. Director · appointed 2017
- Simon Dowson-Collins Secretary · appointed 2016
- Lucy Ring Vanderbilt Director · appointed 2015
- David Murray Director · appointed 2013
- Dowson-Collins, Simon Richard Peter, Mr. Director · appointed 2013
- Mark Leatham Pinder Director · appointed 2011
- Edmund Alexander Kielbasiewicz Secretary · appointed 2000
Show 52 former officers
- Karen Alexandra Watt Director · appointed 2015 · resigned 2024
- John Dolan Director · appointed 2013 · resigned 2015
- Simon Martin Johnson Director · appointed 2013 · resigned 2013
- HR Trustees Limited Corporate-director · appointed 2012 · resigned 2021
- Jennifer Duckworth Director · appointed 2009 · resigned 2015
- John Athanasiou Director · appointed 2009 · resigned 2018
- Francoise Woodward Director · appointed 2007 · resigned 2008
- Keith Howard Percival Mullock Director · appointed 2006 · resigned 2012
- Carolyn Murray Director · appointed 2005 · resigned 2007
- Michael Stanley Coleman Director · appointed 2005 · resigned 2011
- Susanna Maria Skinner Director · appointed 2003 · resigned 2009
- Anita Ingjer Watson Director · appointed 2003 · resigned 2005
- Catherine Mary Young Director · appointed 2002 · resigned 2004
- Alison Germain Director · appointed 2002 · resigned 2003
- Leslie Harrison Richards Director · appointed 2002 · resigned 2005
- Carolyn Marie Jensen Director · appointed 2001 · resigned 2002
- Janet Ann Gervasio Director · appointed 2001 · resigned 2017
- Patric George Stephen Duffy Director · appointed 2001 · resigned 2011
- John Andrew Main Baillie Director · appointed 2001 · resigned 2006
- Victoria Barnsley Director · appointed 2000 · resigned 2005
- James Adams Fox Director · appointed 2000 · resigned 2001
- David Birrell Director · appointed 1999 · resigned 2002
- Adrian Charles Laing Secretary · appointed 1999 · resigned 2001
- Jane Friedman Director · appointed 1999 · resigned 2000
- Leslie Thomas Richard Higgins Director · appointed 1998 · resigned 2000
- Jessie Willson Director · appointed 1997 · resigned 1999
- Maureen Riach Director · appointed 1996 · resigned 2001
- Glenn D'Agnes Director · appointed 1996 · resigned 2001
- Anthea Disney Director · appointed 1996 · resigned 1999
- David Mumford Director · appointed 1996 · resigned 2013
- Michael Brozicevic Director · appointed 1995 · resigned 1996
- Raymond Campbell Director · appointed 1994 · resigned 1996
- Adrian Bourne Director · appointed 1993 · resigned 2001
- George Craig Director · appointed 1993 · resigned 1996
- Lesley Margaret Walmsley Director · appointed 1993 · resigned 1995
- Judith Mann Director · appointed 1993 · resigned 1996
- Edward Bell Director · appointed 1993 · resigned 2000
- Watson Wyatt Trustees Limited Corporate-director · appointed 1993 · resigned 1999
- Brian Burns Director · appointed 1993 · resigned 1996
- Valerie Morton Mcnulty Director · appointed 1993 · resigned 2002
- David Oliver Houston Director · appointed 1991 · resigned 1998
- Andrew Haldane Director · appointed 1991 · resigned 1992
- Peter Anthony Winslow Director · appointed 1991 · resigned 1994
- Douglas Ernest Slowman Secretary · appointed 1990 · resigned 1999
- John Calder Mcalpine Director · appointed 1990 · resigned 1993
- Andrew Towart Craig Fyfe Secretary · appointed 1990 · resigned 1990
- David Alexander Biggar Cunningham Secretary · resigned 1990
- Geoffrey Frederic Green Director · resigned 1992
- David Andrew Ross Stewart Director · resigned 1992
- Barry Lester David Winkleman Director · resigned 1992
- George Barber Director · resigned 1992
- Peter Walter Stehrenberger Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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