Company · Enderby
Next Pension Trustees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Andrew Reay 2022-2023 View profile
- Lauren House 2022-2026 View profile
- Ian William Richards 2009-2018 View profile
- John Huckerby 2007-2018 View profile
- Paul Cassidy 2006-2017 View profile
- Helen Andrea Coley 2002-2018 View profile
- Andrew Christopher Jones 2002-2024 View profile
- Robert Harding Alcock 2001-2009 View profile
- Dawn Ann Money 2001-2001 View profile
- Adrian Fenwick Trotter 1999-2018 View profile
- Bea Brazier 1999-2001 View profile
- Jennifer Alison Langton 1996-1998 View profile
- Peter Martin Thomas 1996-1999 View profile
- Philip Tom Hammersley 1993-2001 View profile
- Alistair Campbell Mitchell Innes 2005 View profile
- Sir David Charles Jones 1993 View profile
- Jeffrey Thomas Rowlay 1996 View profile
- Seonna Anderson 2024-2025 View profile
- Ian Blackwell 2023-2024 View profile
- Seonna Anderson 2014-2023 View profile
- Andrew John Robert Mckinlay 2003-2014 View profile
- William Robert Barnes 2001-2003 View profile
- Peter William Kent Webber 1996-2001 View profile
- Peter Bailey 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 30/06/1951
- Registered office
- Enderby
Ownership
Owned by (3) 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.
- Next PLC
appoints directors · notified 2016-04-06 - Next Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Next Group PLC ceased 2023-07-05
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Next Pension Trustees Limited
is controlled by Next PLC
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Next PLC.
45 other companies in this group
- Project Norwich Limited
- Next Holdings Limited
- Next Retail Limited
- Regent Bidco 3 Limited
- Bridgetown Holdco Limited
- FAT Face Limited
- Next Properties LTD
- Lipsy Limited
- Agratech Limited
- Reiss Limited
- Next Financial Services Limited
- The Next Directory Limited
- WP R Midco 2 Limited
- Nothing Ordinary Limited
- FAT Face Holdings Limited
- Next Brand Limited
- Next Group PLC
- Pink Holdco Limited
- Next Manufacturing Limited
- West Apparel UK Holdings Limited
- Fulham Parent Limited
- WP R Holdco Limited
- Reiss Management Investments Limited
- Reiss (International) Limited
- WP R Midco 1 Limited
- Reiss (U.S.A.) Limited
- Next Sourcing (UK) Limited
- Regent Bidco 2 Limited
- Ventura Group Limited
- Fatface Group Borrowings Limited
- Ventura Network Distribution Limited
- Intimate Apparel Retail UK Limited
- Next Distribution Limited
- Next Near East Limited
- Reiss (Canada) Limited
- Reiss (Holdings) Limited
- The Paige Group Limited
- Brecon Debt Recovery Limited
- VS Brands Holdings UK Limited
- Intimate Apparel Digital UK Limited
- Cerene London Limited
- Reiss (Sweden) Limited
- Regent Bidco 1 Limited
- Reiss (Australia) Limited
- Next PLC
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.
4 directors on the board
- Bradley Kilbane Director · appointed 2024
- Annette Wilson Director · appointed 2024
- John Stevenson Director · appointed 2018
- Martin Christopher Hemsworth Director · appointed 2018
Directors past 6 years
- John Stevenson Director · appointed 2018
- Martin Christopher Hemsworth Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Bradley Kilbane Director · appointed 2024
- John Stevenson Director · appointed 2018
- Martin Christopher Hemsworth Director · appointed 2018
Portfolio (1)
- Annette Wilson Director · appointed 2024
Left in the last 12 months
- Lauren House Director · appointed 2022 · resigned 2026
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
- 00497131
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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