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Company · London

AG Senior Executives Pension Trustee Limited

Pension funding

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

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Who leads it

Previous officers 27

  1. Christopher Shaun Rostron 2019-2021 Director View profile
  2. Graham Kilbey 2017-2021 Director View profile
  3. Colin James Campbell 2011-2018 Director View profile
  4. Siobhan Forey 2008-2016 Director View profile
  5. Peter William Baverstock 2008-2021 Director View profile
  6. Katrina Lesley Nurse 2007-2010 Director View profile
  7. Michael John Goring 2006-2008 Director View profile
  8. Ian Peter Jackman 2005-2006 Director View profile
  9. Gillian Anne Hague 2005-2005 Director View profile
  10. Kim Longman 2004-2006 Director View profile
  11. Graham Burton Cooper 2004-2021 Director View profile
  12. Leonard John Martin 1993-2004 Director View profile
  13. Keith Gordon Cameron 1993-2004 Director View profile
  14. John Stevenson Brown 1993-2000 Director View profile
  15. Stuart Campbell James 1993-2008 Director View profile
  16. Richard Travis Harris 1993 Director View profile
  17. John Ormond Davies 1993 Director View profile
  18. Ladislas Oscar Rice 1993 Director View profile
  19. Rebecca Rose Flaherty 2014-2021 Secretary View profile
  20. Anthony Gordon Farndon 2014-2014 Secretary View profile
  21. Gurpal Premi 2013-2014 Secretary View profile
  22. Kimberly Donna Rodie 2011-2011 Secretary View profile
  23. Aisha Leah Waldron 2009-2013 Secretary View profile
  24. Kimberly Donna Rodie 2008-2009 Secretary View profile
  25. Jayabaduri Bergamin 2008-2008 Secretary View profile
  26. Michelle Hazel Cox 2005-2009 Secretary View profile
  27. Beverley Hicks 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
12/06/1956
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. AG Senior Executives Pension Trustee 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
£10
Cash
£10
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

17.5y median 17.5y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

0
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
00567441
Status
Active - Proposal to Strike off
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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