Reuters Pension Fund Limited

Company 00433398 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.

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.

directors on the board

5.8y median 6.3y

average tenure

11.5y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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 2

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Reuters SPS Trustee Limited 1 shared director
Lseg Pension Trustees Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00433398
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	17/04/1947
Address	FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Refinitiv Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (46)

Marlow, Christopher David Director · appointed 2026
Harries, Henry Mark Director · appointed 2023
O'Hanlon, Carla Secretary · appointed 2023
Clark, Sue Director · appointed 2020
Independent Trustee Services Limited Corporate-director · appointed 2019
Marsden, Peter Keith Director · appointed 2019
Sanderson, Geoffrey Director · appointed 2015
Laurie, Maureen Former Director · appointed 2012 · resigned 2018
Castle, Timothy Harry Former Director · appointed 2010 · resigned 2014
MAY, Barry John Former Director · appointed 2009 · resigned 2019
Ramsey, Graeme Bruce Former Director · appointed 2009 · resigned 2021
Bunney, Claudia Former Secretary · appointed 2008 · resigned 2023
Newnes-Smith, Robert Alexander Former Director · appointed 2007 · resigned 2009
Boyle, Nicola Francesca Former Secretary · appointed 2007 · resigned 2008
Hardman, James Malcolm Innes Former Director · appointed 2006 · resigned 2019
Watson, Janice Ann Former Director · appointed 2006 · resigned 2010
Francis, Geoffrey Mark Former Secretary · appointed 2005 · resigned 2007
Vaughan, Jordan Former Director · appointed 2005 · resigned 2006
Beaumont, Stewart Michael Former Director · appointed 2005 · resigned 2007
Fanning, Peter David Former Director · appointed 2004 · resigned 2012
Platt, Jane Christine Former Director · appointed 2004 · resigned 2004
Yates, Martin Peter Former Director · appointed 2004 · resigned 2005
Meekings, Gregory Charles Former Director · appointed 2002 · resigned 2023
Thomas, Philip Vaughan Former Director · appointed 2002 · resigned 2004
Atkar, Amarjit Former Director · appointed 2002 · resigned 2004
Sandham, Mark Stephen Former Director · appointed 2002 · resigned 2004
Slatter, Jane Alison Former Director · appointed 2001 · resigned 2006
Ogston, William Fraser Former Director · appointed 2001 · resigned 2004
Beasley, Peter Former Director · appointed 2001 · resigned 2002
Grigson, David John Former Director · appointed 2000 · resigned 2004
Mansfield, David John Stuart Former Director · appointed 1999 · resigned 2002
COX, Lesley Ann Former Director · appointed 1999 · resigned 2000
Freeman, John Former Director · appointed 1998 · resigned 1999
Hollobone, Duncan Peter Former Director · appointed 1998 · resigned 1999
Vickery, Martin Stafford Tindal Former Director · appointed 1998 · resigned 2025
Jackson, Rose Anne Former Director · appointed 1998 · resigned 2001
Lumsden, Julie Ann Former Director · appointed 1998 · resigned 2002
Cook, Gordon James Former Director · appointed 1998 · resigned 2001
Martin, Rosemary Elisabeth Scudamore Former Secretary · appointed 1997 · resigned 2004
Wood, Mark William Former Director · appointed 1995 · resigned 2002
Burns, Patrick Harald Former Director · appointed 1994 · resigned 1995
Sanderson, Geoffrey Frederick Former Director · appointed 1994 · resigned 1994
Forss, Derek Nigel Former Secretary · appointed 1993 · resigned 2005
Rowley, Robert Oscar Former Secretary · resigned 2000
Somerville, Stephen Former Director · resigned 1994
Nunnay-Elam, Francis Henry David Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.