P.A.T.(Pensions)Limited
Company 00637183 Active
Connected board network
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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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
7
directors on the board
18.1y median 18.6y
average tenure
27.8y
longest tenure
6
directors past 6 years
0 vs 7 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 15Professional services 3Dormant 2Business services 1Retail and trade 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.
Related organisations
- P.A.T. (Pensions) Nominee Company NO.2 Limited 7 shared directors
- P.A.T. (Pensions) Nominee Company NO.1 Limited 7 shared directors
- PGL Pension Trustee Limited 2 shared directors
- PA (GI) Limited 1 shared director
- Phoenix SL Direct Limited 1 shared director
- Biffa Pension Scheme Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00637183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1959 |
| Address | PETERBOROUGH BUSINESS PARK 2ND FLOOR OFFICE, ORTON PAVILION, PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6FY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
Officers (45)
- Welsh, Gary Blair Director · appointed 2020
- Felston, Graham Stuart Director · appointed 2015
- Zentner, Quentin Jan Director · appointed 2013
- Munro, Christopher Andrew Director · appointed 2007
- Wilson, Clare Louise Secretary · appointed 2006
- Mauchline, Maxwell James Director · appointed 2002
- Williams, Lesley Anne Director · appointed 2000
- Jones, Keith Director · appointed 1998
- Seaman, Robert Brian Frederick Former Director · appointed 2014 · resigned 2023
- Reedman-Taylor, Tracey Jane Former Director · appointed 2009 · resigned 2015
- Roffey-Jones, Alan Gordon Former Director · appointed 2008 · resigned 2014
- Gupta, Ashok Kumar Former Director · appointed 2008 · resigned 2008
- Hume, Kevin Former Director · appointed 2007 · resigned 2009
- Baker, David Michael Former Director · appointed 2007 · resigned 2008
- Cross Brown, Tom Former Director · appointed 2005 · resigned 2008
- Jones, Malcolm Vaughan Former Director · appointed 2004 · resigned 2005
- Marshall Robb, Jane Former Director · appointed 2004 · resigned 2007
- Darkins, James Nicholas Barnard Former Director · appointed 2004 · resigned 2005
- Holland Martin, Robert George Former Director · appointed 2002 · resigned 2005
- Nawaz-Khan, Hamid Former Director · appointed 2002 · resigned 2007
- Hiscock, Nicholas Toby Former Director · appointed 2001 · resigned 2003
- Bateman, Alan Thomas Former Director · appointed 2001 · resigned 2002
- Toms, James Patrick Former Director · appointed 2001 · resigned 2003
- Brewin, Christina Brenda Former Director · appointed 2000 · resigned 2002
- Moore, Rilla Meredith Former Director · appointed 2000 · resigned 2001
- Jones, Andrew Gethin Former Director · appointed 1998 · resigned 2000
- Lever, Colin David Former Director · appointed 1997 · resigned 2003
- Clement, Robert Marshall Former Director · appointed 1997 · resigned 2000
- Mawson-Mole, Michael Richard Former Director · appointed 1997 · resigned 2000
- Reeves, Godfrey Carson Former Director · appointed 1997 · resigned 1997
- Richardson, Edward John Former Director · appointed 1996 · resigned 2002
- Mcglasham, Christopher Former Director · appointed 1995 · resigned 2004
- Richards, Anthony William Former Director · appointed 1995 · resigned 1995
- Liles, Malcolm Graham Former Director · appointed 1994 · resigned 1997
- Lyon, Colin Stewart Sinclair Former Director · appointed 1994 · resigned 1997
- Tyler, John Vincent Former Secretary · appointed 1994 · resigned 2000
- Jones, Ronald Former Director · appointed 1993 · resigned 1994
- Trevor, Gareth John Former Director · appointed 1992 · resigned 1998
- Fenn-Smith, Clive Antony Kemp Former Director · appointed 1992 · resigned 1994
- Hill, Cedric Charles Former Director · resigned 2002
- Connock, Stephen Leslie Former Director · resigned 1992
- Harris, David John Former Director · resigned 1993
- Worner, Ian Claude Former Director · resigned 1994
- Buckett, Derek Albert Former Director · resigned 1997
- Young, Dennis Alfred Former Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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