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Company Liquidation

Pensman Nominees Limited

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

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The large node is Pensman Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Perry Lloyd Samuel Linch 2023-2024 Director View profile
  2. Mark Vincent Browne 1997-1999 Director View profile
  3. Pushpa Taylor 1997-2000 Director View profile
  4. Simon John Radford 1997-2023 Director View profile
  5. Rupert Killick 1996-2000 Director View profile
  6. Suzanne Elizabeth Welland 1995-1998 Director View profile
  7. Jacqueline Nicola Barton 1995-1997 Director View profile
  8. Richard Neil Underwood 1994-1996 Director View profile
  9. Tracey Ann Morgan 1994-2000 Director View profile
  10. Rekha Ramesh Mehta 1994-2000 Director View profile
  11. Mark David M'Grady 1994-2000 Director View profile
  12. Sharon Denise Londt 1994-1997 Director View profile
  13. Paul David Wlodarczyk 1994-2000 Director View profile
  14. Jivanlal Bakrania 1994-1998 Director View profile
  15. Gerald Valins 1994-2000 Director View profile
  16. Joanna Lucy Anning 1994-1997 Director View profile
  17. Glenn Robert Leach 1993-1994 Director View profile
  18. Sheila Ann Nelson 1993-2000 Director View profile
  19. Gloria Shirley Godfrey 1993-2000 Director View profile
  20. Nathan Ernest Victor Mills 1993-1994 Director View profile
  21. Donald Walker 1993-1999 Director View profile
  22. Peter Gale 2022 Director View profile
  23. Joanne Nicola Willis 1993 Director View profile
  24. David John Gamble 1996 Director View profile
  25. Christine Williams 2000 Director View profile
  26. Carole Brazier 1995 Director View profile
  27. Paul John Coppendale 2000 Director View profile
  28. Darryl Anthony Jacobs 1993 Director View profile
  29. Zenith O'Sullivan 2000 Director View profile
  30. Matthew James Baker 1993 Director View profile
  31. Janet Savitri Satnarain 1993 Director View profile
  32. Linda Joan Taylor 1994 Director View profile
  33. Susan Alison Ginn 1993 Director View profile
  34. Peter Robert Saunders 1993 Director View profile
  35. Jane Belinda Sexton 1994 Director View profile
  36. John Lawrence Fender 1997 Director View profile
  37. Ian Frank Lupanko 1993 Director View profile
  38. Darryl Gordon David Cowen 1993 Director View profile
  39. Derek William Livingstone 2016-2025 Secretary View profile
  40. Christine Anne Russell 2012-2012 Secretary View profile
  41. Merle Allen 2011-2011 Secretary View profile
  42. Barbara Charlotte Wallace 2010-2011 Secretary View profile
  43. Robyn Fay Beresford 2008-2010 Secretary View profile
  44. Marcos Castro 2007-2008 Secretary View profile
  45. Lorraine May Blair 2005-2007 Secretary View profile
  46. Marina Louise Thomas 2004-2005 Secretary View profile
  47. John Albert Lea 2001-2004 Secretary View profile
  48. Carolyn Smith 2000-2001 Secretary View profile
  49. Rowan Daniel Justin Adams 2000-2000 Secretary View profile
  50. Paul John Faulkner 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1955

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.

Group

  1. Pensman Nominees Limited is controlled by Lothbury Investment Management Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-21 · source: Companies House PSC register
  2. Lothbury Investment Management Group Limited is controlled by Simon John Radford
    Evidence
    ceased 25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-11-30 · source: Companies House PSC register

Ultimately controlled by Simon John Radford.

10 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.

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

2.7y median 2.7y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 2Dormant 1Professional 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.

Sources

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

Record details
Company number
00558500
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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