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Company · St Albans

RHM Pension Trust Limited

Non-trading company

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

Network

The large node is RHM Pension Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Jonathan Graham Russell 2020-2022 Director View profile
  2. Shruti Tanna Chauhan 2020-2023 Director View profile
  3. John Steven Jones 2020-2020 Director View profile
  4. Gerald Patrick Hugh Suggett 2014-2019 Director View profile
  5. Eva Wheeler 2012-2013 Director View profile
  6. Antony David Smith 2009-2011 Director View profile
  7. Edward Ivor Blomfield 2009-2011 Director View profile
  8. Kenneth Innes Barrett 2009-2016 Director View profile
  9. John Michael Summerlin 2008-2021 Director View profile
  10. Neal Andrew 2008-2009 Director View profile
  11. Richard James Armitage 2007-2009 Director View profile
  12. Tina Mary Oakley 2007-2009 Director View profile
  13. Oonagh Mckinley 2004-2007 Director View profile
  14. Terry Malcolm Pearson 2004-2014 Director View profile
  15. David Kyles 2002-2009 Director View profile
  16. Richard John Endacott 2001-2015 Director View profile
  17. Richard Michael Delve Malone 2001-2011 Director View profile
  18. Martin Keith Robert Craddock 2000-2005 Director View profile
  19. Keith Barna 1999-2007 Director View profile
  20. Sheila Ann Farrington 1997-2001 Director View profile
  21. Howell Morgan David 1997-2008 Director View profile
  22. John Munro Gordon 1997-2007 Director View profile
  23. Martyn John Cooper 1995-2003 Director View profile
  24. Melvyn Blanchard 1993-1997 Director View profile
  25. Nicholas Geoffrey Rudge 1993-1994 Director View profile
  26. Anthony David Fletcher 1993-1997 Director View profile
  27. Janet Isobel Oakland 1993-1999 Director View profile
  28. Dr Ian Greenwood 1993-2001 Director View profile
  29. Richard Norman Marchant 1993-2000 Director View profile
  30. Michael Ernest Beckett 1992-1993 Director View profile
  31. Stanley Gordon Metcalfe 1993 Director View profile
  32. Gerald Archer Garnett 1993 Director View profile
  33. Alan Charles Chapman 1995 Director View profile
  34. Robert George Rogerson 1993 Director View profile
  35. Sir Peter William John Reynolds 1993 Director View profile
  36. Sir Andrew Mcleod Brooks Large 1992 Director View profile
  37. Paul Coker 1993 Director View profile
  38. Christine Anne Hines 2007-2007 Secretary View profile
  39. Paul Christopher Waters 2006-2007 Secretary View profile
  40. Patrick Mark Hartrey 2006-2006 Secretary View profile
  41. Denise Patricia Burton 1995-2000 Secretary View profile
  42. Michael Brian Woodmore 1993-2004 Secretary View profile
  43. Rory Mccann 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
23/04/1964
Registered office
St Albans

Ownership

Owned by (5) 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. RHM Pension Trust Limited is controlled by Malcolm Edward Connelly
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-10-27 · source: Companies House PSC register

Ultimately controlled by Malcolm Edward Connelly.

3 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.

8 directors on the board

11.1y median 9y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

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.

Professional services 20Finance 4Manufacturing 3Retail and trade 2Education 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
00802295
Status
Active
Type
Private Limited Company
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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