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Company · London

Possfund Nominees Limited

Pension funding

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

Network

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

Who leads it

Previous officers 19

  1. Richard Owen Law-Deeks 2018-2024 Director View profile
  2. Chris Duncan Hogg 2013-2018 Director View profile
  3. Jonathan Evans 2006-2013 Director View profile
  4. Jane Newell 2005-2012 Director View profile
  5. Anthony Watson 2002-2005 Director View profile
  6. Maria Luisa Cassoni 2002-2005 Director View profile
  7. Roy John Chapman 1995-2004 Director View profile
  8. Roy John Bell 1993-1998 Director View profile
  9. Alastair Ross Goobey 1993-2002 Director View profile
  10. Andrew Richard Threadgold 1993 Director View profile
  11. Robert Alan Padgett 1993 Director View profile
  12. Richard Charles Close 2000 Director View profile
  13. Michael Charles Duncombe 2002 Director View profile
  14. Leslie Victor Hewitt 1997 Director View profile
  15. Roy Arthur Cox 1995 Director View profile
  16. Peter Metcalfe 2007-2014 Secretary View profile
  17. Philip James Kenley 2002-2006 Secretary View profile
  18. Gerard Patrick Degaute 1998-2013 Secretary View profile
  19. Colin Francis Jarvis 1998-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
05/11/1959
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. Possfund Nominees Limited is controlled by Possfund Custodian Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Possfund Nominees Limited loop back on themselves; the chain is shown as far as it can be followed safely.

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.

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

14.3y median 12.9y
average tenure
29.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 10Property 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00641359
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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