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P.A.T.(Pensions)Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 37

  1. Robert Brian Frederick Seaman 2014–2023 Director View profile
  2. Tracey Jane Reedman-Taylor 2009–2015 Director View profile
  3. Alan Gordon Roffey-Jones 2008–2014 Director View profile
  4. Ashok Kumar Gupta 2008–2008 Director View profile
  5. Kevin Hume 2007–2009 Director View profile
  6. David Michael Baker 2007–2008 Director View profile
  7. Tom Cross Brown 2005–2008 Director View profile
  8. Malcolm Vaughan Jones 2004–2005 Director View profile
  9. Jane Marshall Robb 2004–2007 Director View profile
  10. James Nicholas Barnard Darkins 2004–2005 Director View profile
  11. Robert George Holland Martin 2002–2005 Director View profile
  12. Hamid Nawaz-Khan 2002–2007 Director View profile
  13. Nicholas Toby Hiscock 2001–2003 Director View profile
  14. Alan Thomas Bateman 2001–2002 Director View profile
  15. James Patrick Toms 2001–2003 Director View profile
  16. Christina Brenda Brewin 2000–2002 Director View profile
  17. Rilla Meredith Moore 2000–2001 Director View profile
  18. Andrew Gethin Jones 1998–2000 Director View profile
  19. Colin David Lever 1997–2003 Director View profile
  20. Robert Marshall Clement 1997–2000 Director View profile
  21. Michael Richard Mawson-Mole 1997–2000 Director View profile
  22. Godfrey Carson Reeves 1997–1997 Director View profile
  23. Edward John Richardson 1996–2002 Director View profile
  24. Christopher Mcglasham 1995–2004 Director View profile
  25. Anthony William Richards 1995–1995 Director View profile
  26. Malcolm Graham Liles 1994–1997 Director View profile
  27. Colin Stewart Sinclair Lyon 1994–1997 Director View profile
  28. Ronald Jones 1993–1994 Director View profile
  29. Gareth John Trevor 1992–1998 Director View profile
  30. Clive Antony Kemp Fenn-Smith 1992–1994 Director View profile
  31. Cedric Charles Hill 2002 Director View profile
  32. Stephen Leslie Connock 1992 Director View profile
  33. David John Harris 1993 Director View profile
  34. Ian Claude Worner 1994 Director View profile
  35. Derek Albert Buckett 1997 Director View profile
  36. John Vincent Tyler 1994–2000 Secretary View profile
  37. Dennis Alfred Young 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/1959
Board analysis for researchers

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.

7 directors on the board

18.1y median 18.6y
average tenure
27.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 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.

Sources

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

Record details
Company number
00637183
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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