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Company · London

Arcadia Group Pension Trust Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Arcadia Group Pension Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 55

  1. Fiona Jane Wenlock 2023-2026 Director View profile
  2. Graham Charles Jones 2018-2021 Director View profile
  3. Fiona Wenlock 2017-2021 Director View profile
  4. Jon Ashley Richens 2013-2019 Director View profile
  5. James Finn 2012-2021 Director View profile
  6. Richard Dedombal 2012-2021 Director View profile
  7. Kenneth James Bird 2011-2017 Director View profile
  8. John Richard Ashley 2011-2013 Director View profile
  9. Colin James Campbell 2008-2011 Director View profile
  10. Mark Anthony Healey 2006-2011 Director View profile
  11. Barry Lawton 2006-2011 Director View profile
  12. Siobhan Forey 2006-2016 Director View profile
  13. Graham John French 2005-2012 Director View profile
  14. Margaret Mary Hannell 2005-2021 Director View profile
  15. David Nigel Brown 2003-2006 Director View profile
  16. Katrina Lesley Nurse 2003-2006 Director View profile
  17. Paul Everard Budge 2001-2003 Director View profile
  18. Michael John Goring 2001-2008 Director View profile
  19. Janis Ellis 2001-2005 Director View profile
  20. Malak Robinson 2000-2001 Director View profile
  21. Geoffrey Thomas Beard 1999-2017 Director View profile
  22. Hilary Susan Riva 1998-2001 Director View profile
  23. Kim Longman 1998-2006 Director View profile
  24. Jane Heather Ruth Guillaume 1997-1998 Director View profile
  25. Philip Arnold Robinson 1997-2006 Director View profile
  26. Rosemary Jean Whitmore 1997-1998 Director View profile
  27. Carolyn Elizabeth Doherty 1996-1997 Director View profile
  28. Nigel Patrick Hall 1996-1998 Director View profile
  29. John Arthur Lewis 1995-1997 Director View profile
  30. John Christopher Atherton 1994-1995 Director View profile
  31. Lynn Johnson 1993-1997 Director View profile
  32. Philip Oliver Wrigley 1993-1998 Director View profile
  33. John Joseph Edward Chevers 1993-2000 Director View profile
  34. Keith Gordon Cameron 2001 Director View profile
  35. Teresa Ann Day 1998 Director View profile
  36. Peter Wynne Davies 2001 Director View profile
  37. Arthur Owen Hill 1999 Director View profile
  38. Martin John Mcnamee 1994 Director View profile
  39. James William Murphy 1998 Director View profile
  40. Kevin Anthony Joyce 1994 Director View profile
  41. John Ormond Davies 1993 Director View profile
  42. Peter William Baverstock 2004 Director View profile
  43. Ladislas Oscar Rice 1996 Director View profile
  44. Stephen Poole 2021 Director View profile
  45. Helen P Dalton 1992 Director View profile
  46. Rebecca Rose Flaherty 2014-2021 Secretary View profile
  47. Anthony Gordon Farndon 2014-2014 Secretary View profile
  48. Gurpal Premi 2013-2014 Secretary View profile
  49. Kimberly Donna Rodie 2011-2011 Secretary View profile
  50. Aisha Leah Waldron 2009-2013 Secretary View profile
  51. Kimberly Donna Rodie 2008-2009 Secretary View profile
  52. Jayabaduri Bergamin 2008-2008 Secretary View profile
  53. Michelle Hazel Ball 2005-2009 Secretary View profile
  54. Beverley Hicks 2005-2005 Secretary View profile
  55. Nigel Ronald Slade 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
17/11/1938
Registered office
London

Ownership

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.

Group

  1. Arcadia Group Pension Trust Limited is controlled by Jonathan Michael Rushton Clarke
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-06-04 · source: Companies House PSC register

Ultimately controlled by Jonathan Michael Rushton Clarke.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

2 directors on the board

17.2y median 17.2y
average tenure
25.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

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.

Finance 3Professional services 3Business services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00346324
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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