- Company number
- 04037100
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 14 Jul 2000
- Nature of business
- Non-trading company
Officers
| Name | Role | Appointed | Resigned |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. |
Corporate-Director |
27 Apr 2026 |
|
| WHITE, Ashley Louise |
Director |
1 Jan 2026 |
|
| NEW, Emma Jane |
Director |
1 Sep 2025 |
|
| DAVIES, Billy |
Director |
1 Jul 2025 |
|
| ROOT, William |
Director |
1 Jan 2025 |
|
| LEE, Ann |
Director |
1 Jun 2023 |
|
| CAPITAL CRANFIELD PENSION TRUSTEE LIMITED |
Corporate-Director |
22 May 2023 |
|
| THOMAS, Lisa |
Director |
1 Dec 2021 |
|
| DAVIES, Ceri William |
Director |
1 Jan 2014 |
|
| JEE, Susan |
Director |
1 Feb 2013 |
|
| VEASEY, Martin Eric |
Director |
1 Apr 2017 |
31 Mar 2026 |
| TURNER, Frederick Martin |
Director |
1 Jan 2020 |
31 Dec 2025 |
| HALL, Fergus |
Director |
1 Jan 2012 |
31 Dec 2025 |
| HAMMOND, Alison Kristine |
Director |
1 Jan 2023 |
31 Aug 2025 |
| GORE, Nicholas John |
Director |
3 Dec 2015 |
30 Jun 2025 |
| BRIDGEMAN, Paul |
Director |
1 Jan 2018 |
31 Dec 2024 |
| VICKERMAN, John Michael |
Director |
1 Feb 2020 |
31 May 2023 |
| CLARE, Andrew David |
Director |
1 Oct 2011 |
31 Mar 2023 |
| FRISBY, Gordon James |
Director |
1 Sep 2019 |
1 Jan 2023 |
| WELLS, Christopher John |
Director |
1 Jan 2020 |
30 Nov 2021 |
| WALKDEN, Karen Lesley |
Director |
1 Aug 2015 |
1 Feb 2020 |
| JONES, John James |
Director |
1 Jan 2012 |
31 Dec 2019 |
| BOYD, James Emslie |
Director |
1 Jan 2006 |
31 Dec 2019 |
| EDWARDS, Paul Lloyd |
Director |
1 Sep 2014 |
31 Aug 2019 |
| OPENSHAW, David Leonard |
Director |
1 Jan 2006 |
31 Dec 2017 |
| GRAFTON, Martin Nicholas |
Director |
1 Sep 2014 |
31 Mar 2017 |
| HIBDIGE, Brian Maurice |
Director |
6 Sep 2000 |
23 Oct 2015 |
| COOPER, Derek Anthony |
Director |
24 Apr 2009 |
31 Jul 2015 |
| NIGHTINGALE, Donald |
Director |
1 Apr 2012 |
1 Sep 2014 |
| ROACH, Peter Nickolas |
Director |
21 Nov 2011 |
1 Sep 2014 |
| WARD, Lee Edward James |
Director |
1 Jan 2008 |
31 Dec 2013 |
| BRANDWOOD, Alan Richard |
Director |
21 Nov 2011 |
1 Feb 2013 |
| STUTTAFORD, Simon Paton |
Secretary |
1 Jul 2011 |
1 Feb 2013 |
| PARKER, Philip Steven |
Director |
1 Aug 2004 |
31 Mar 2012 |
| JONES, Dyfrig Wyn |
Director |
1 Jan 2008 |
31 Dec 2011 |
| HARRIS, Anthony Michael, Dr |
Director |
1 Jan 2004 |
31 Dec 2011 |
| JOHNSTON, Sara Eshelby, Dr |
Director |
24 Apr 2009 |
30 Sep 2011 |
| COGBILL, Michael John, Dr |
Director |
27 Nov 2007 |
30 Sep 2011 |
| COGBILL, Michael John, Dr |
Secretary |
26 Jun 2007 |
1 Jun 2011 |
| GORE, Nicholas John |
Director |
1 Feb 2007 |
24 Apr 2009 |
| RIDD, John Alexander |
Director |
1 Jan 2006 |
10 Dec 2007 |
| BROSNAN, Stephen George Patrick, Dr |
Director |
1 Jun 2005 |
27 Nov 2007 |
| EAST, George |
Director |
6 Sep 2000 |
17 Oct 2007 |
| SHUTTLEWORTH, Alvin Joseph |
Secretary |
1 Feb 2007 |
26 Jun 2007 |
| MARCHESE, Christopher John, Dr |
Director |
6 Sep 2000 |
1 Feb 2007 |
| REID, Colin Stuart |
Secretary |
14 Jul 2000 |
1 Feb 2007 |
| CAMPER, Eugene Peter Francis |
Director |
1 Jul 2002 |
1 Jan 2006 |
| COZENS, Mark |
Director |
1 Jul 2002 |
1 Jan 2006 |
| KEABLE, Geoffrey |
Director |
6 Sep 2000 |
1 Jan 2006 |
| DAVIES, Michael Derek |
Director |
6 Sep 2000 |
29 Apr 2005 |
| WEST, Michael Guy Ingram |
Director |
6 Sep 2000 |
1 Aug 2004 |
| HALE, Raymond Anthony |
Director |
6 Sep 2000 |
1 Jan 2004 |
| KEEN, Robin Arthur |
Director |
6 Sep 2000 |
1 Jul 2002 |
| BRIGGS, Peter |
Director |
6 Sep 2000 |
1 Jul 2002 |
| SHUTTLEWORTH, Alvin Joseph |
Director |
14 Jul 2000 |
6 Sep 2000 |