DB Union Pension Trustee Limited
Company SC343362 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.
5 directors on the board
- Ian Stephenson Director · appointed 2012
- David Blacker Director · appointed 2008
- Angela Jane Mccallum Director · appointed 2019
- Antony Roy Allison Director · appointed 2020
- Elliot Godding Director · appointed 2018
Directors past 6 years
- Ian Stephenson Director · appointed 2012
- David Blacker Director · appointed 2008
- Angela Jane Mccallum Director · appointed 2019
- Elliot Godding Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Ian Stephenson Director · appointed 2012
- David Blacker Director · appointed 2008
- Antony Roy Allison Director · appointed 2020
Portfolio (2)
- Angela Jane Mccallum Director · appointed 2019
- Elliot Godding Director · appointed 2018
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Legal KEY Consulting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC343362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2008 |
| Address | 3RD FLOOR, ORBITAL HOUSE REDWOOD CRESCENT, EAST KILBRIDE, GLASGOW, G74 5PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- David Brown Systems UK Limited ceased 2025-03-25
75-100% shares · notified 2016-04-06
Officers (15)
- Antony Roy Allison Director · appointed 2020
- Angela Jane Mccallum Director · appointed 2019
- Elliot Godding Director · appointed 2018
- Ian Stephenson Director · appointed 2012
- David Blacker Director · appointed 2008
Show 10 former officers
- Helena Charlotte Emma Orwin Director · appointed 2016 · resigned 2017
- David Armitt Director · appointed 2011 · resigned 2018
- Zillah Frances Kenyon Doyle Director · appointed 2008 · resigned 2016
- Richard Alan Bennett Director · appointed 2008 · resigned 2020
- Steven Botterill Director · appointed 2008 · resigned 2011
- James Allan Mccoll Obe Director · appointed 2008 · resigned 2012
- Colin Thomas Lawrie Director · appointed 2008 · resigned 2008
- D.W. Company Services Limited Corporate-director · appointed 2008 · resigned 2008
- D.W. Director 1 Limited Corporate-director · appointed 2008 · resigned 2008
- D.W. Company Services Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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