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Company · London

Gallaher Pensions Limited

Financial intermediation not elsewhere classified

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

Network

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

Who leads it

Previous officers 34

  1. Nicholas Charles David Craig 2022-2026 Director View profile
  2. Julie Steele 2016-2024 Director View profile
  3. Karen Margaret Louise Reynolds 2015-2020 Director View profile
  4. Tracy Anne Blacker 2014-2015 Director View profile
  5. Jason Robert Melling 2012-2022 Director View profile
  6. John Michael Curran 2010-2013 Director View profile
  7. Ian Robert Watts 2010-2014 Director View profile
  8. Julia Kathryn Depree 2009-2011 Director View profile
  9. Leroux, Jean-Francois,Georges 2008-2017 Director View profile
  10. William Maurice Millar 2007-2016 Director View profile
  11. Marc Olivier Ruede 2007-2013 Director View profile
  12. Stephen Charles Grundy 2005-2009 Director View profile
  13. David Glynn-Jones 2001-2005 Director View profile
  14. William Erwin Armstrong 2000-2007 Director View profile
  15. Mark Edward Rolfe 2000-2007 Director View profile
  16. Stephen Patrick Friel 1999-2000 Director View profile
  17. Michael Jeremy Griffiths 1999-2009 Director View profile
  18. Malcolm Charles Collier 1997-2001 Director View profile
  19. Philip Thomas Goodall 1997-1999 Director View profile
  20. Thomas David Gray 1997-2017 Director View profile
  21. Alyson Anne Morris 1997-2008 Director View profile
  22. Nigel Wallace Boyd Dunlop 1997-1999 Director View profile
  23. Michael Preston Newberry 1997-2000 Director View profile
  24. Philip Raymond Burchell 1993-2003 Director View profile
  25. Christopher Thomas Fielden 1993-2002 Director View profile
  26. Anthony Derwent Househam 1994 Director View profile
  27. Joseph Martin Watson 1997 Director View profile
  28. Clive Graham Stone 1993 Director View profile
  29. Nigel Peter Bulpitt 2018 Director View profile
  30. Brian Rudd 1995 Director View profile
  31. Buck Consultants Limited 2022-2024 Secretary View profile
  32. Joanne Jones 2022-2022 Secretary View profile
  33. Sharon Deana Brittain 2006-2020 Secretary View profile
  34. Julian Solomon Rose 2003-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified; Pension funding
Incorporated
28/06/1963
Registered office
London
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.

5 directors on the board

7.7y median 5.6y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

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.

Education 1Professional services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
00765844
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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