Company · London
Reuters Pension Fund Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 39
- Maureen Laurie 2012-2018 View profile
- Timothy Harry Castle 2010-2014 View profile
- Barry John May 2009-2019 View profile
- Graeme Bruce Ramsey 2009-2021 View profile
- Robert Alexander Newnes-Smith 2007-2009 View profile
- James Malcolm Innes Hardman 2006-2019 View profile
- Janice Ann Watson 2006-2010 View profile
- Jordan Vaughan 2005-2006 View profile
- Stewart Michael Beaumont 2005-2007 View profile
- Peter David Fanning 2004-2012 View profile
- Jane Christine Platt 2004-2004 View profile
- Martin Peter Yates 2004-2005 View profile
- Gregory Charles Meekings 2002-2023 View profile
- Philip Vaughan Thomas 2002-2004 View profile
- Amarjit Atkar 2002-2004 View profile
- Mark Stephen Sandham 2002-2004 View profile
- Jane Alison Slatter 2001-2006 View profile
- William Fraser Ogston 2001-2004 View profile
- Peter Beasley 2001-2002 View profile
- David John Grigson 2000-2004 View profile
- David John Stuart Mansfield 1999-2002 View profile
- Lesley Ann Cox 1999-2000 View profile
- John Freeman 1998-1999 View profile
- Duncan Peter Hollobone 1998-1999 View profile
- Martin Stafford Tindal Vickery 1998-2025 View profile
- Rose Anne Jackson 1998-2001 View profile
- Julie Ann Lumsden 1998-2002 View profile
- Gordon James Cook 1998-2001 View profile
- Mark William Wood 1995-2002 View profile
- Patrick Harald Burns 1994-1995 View profile
- Geoffrey Frederick Sanderson 1994-1994 View profile
- Stephen Somerville 1994 View profile
- Francis Henry David Nunnay-Elam 1993 View profile
- Claudia Bunney 2008-2023 View profile
- Nicola Francesca Boyle 2007-2008 View profile
- Geoffrey Mark Francis 2005-2007 View profile
- Rosemary Elisabeth Scudamore Martin 1997-2004 View profile
- Derek Nigel Forss 1993-2005 View profile
- Robert Oscar Rowley 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 17/04/1947
- Registered office
- London
Ownership
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.
- Refinitiv Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Reuters Pension Fund Limited
is controlled by Refinitiv Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Refinitiv Limited
is controlled by Refinitiv UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Refinitiv UK Holdings Limited
is controlled by Lseg Data and Risk Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 · source: Companies House PSC register - Lseg Data and Risk Limited
is controlled by Stephen Schwarzman
Evidence
ceased significant influence · notified 2018-03-23, ceased 2018-08-16 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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.
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.
5 directors on the board
- Henry Mark Harries Director · appointed 2023
- Sue Clark Director · appointed 2020
- Peter Keith Marsden Director · appointed 2019
- Christopher David Marlow Director · appointed 2026
- Geoffrey Sanderson Director · appointed 2015
Directors past 6 years
- Sue Clark Director · appointed 2020
- Peter Keith Marsden Director · appointed 2019
- Geoffrey Sanderson Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Sue Clark Director · appointed 2020
- Peter Keith Marsden Director · appointed 2019
- Christopher David Marlow Director · appointed 2026
Portfolio (2)
- Henry Mark Harries Director · appointed 2023
- Geoffrey Sanderson Director · appointed 2015
Left in the last 12 months
- Martin Stafford Tindal Vickery Director · appointed 1998 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00433398
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data