Merchant Navy Ratings Pension Fund Trustees Limited
Company 00862615 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Lionel Stephen Sampson Director · appointed 2021
- Melanie Ellen Cusack Director · appointed 2022
4.5y median 4.5y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Lionel Stephen Sampson Director · appointed 2021
- Melanie Ellen Cusack Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 3Professional services 1Tech and media 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Possfund Nominees Limited 1 shared director
- Possfund Custodian Trustee Limited 1 shared director
- Royal Mail Pensions Trustees Limited 1 shared director
- Symaview LTD 1 shared director
- Pensions Connect LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00862615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1965 |
| Address | C/O PI CONSULTING (UK) LTD 2ND FLOOR, TUITION HOUSE,, 27 - 37 ST. GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (3) 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.
- Lionel Stephen Sampson
25-50% shares, 25-50% voting · notified 2022-10-01 - Melanie Ellen Cusack
25-50% shares, 25-50% voting · notified 2022-10-01 - PI Consulting (Trustee Services) Limited
25-50% shares, 25-50% voting · notified 2022-10-01
Officers (60)
- Melanie Ellen Cusack Director · appointed 2022
- Lionel Stephen Sampson Director · appointed 2021
- PI Consulting (Trustee Services) Limited Corporate-director · appointed 2020
Show 57 former officers
- Symaview LTD Corporate-director · appointed 2021 · resigned 2022
- Forshamn, Anna Nanny, Sofia Staland Director · appointed 2021 · resigned 2022
- Kenneth Macleod Director · appointed 2020 · resigned 2021
- Paul Norris Director · appointed 2020 · resigned 2022
- Kitchen, Simon Jeremy, Mr. Director · appointed 2019 · resigned 2022
- John Preston Director · appointed 2017 · resigned 2018
- Richard Michael Nobbs Director · appointed 2015 · resigned 2020
- David Edward Jones Director · appointed 2015 · resigned 2020
- Stephen William Todd Director · appointed 2015 · resigned 2020
- Phillip Rory Murphy Director · appointed 2015 · resigned 2016
- David James Douglas Director · appointed 2013 · resigned 2020
- Stephen David Young Director · appointed 2012 · resigned 2020
- Neil Charles White Director · appointed 2012 · resigned 2016
- Christopher David Wagstaff Director · appointed 2012 · resigned 2020
- Charles Butler Director · appointed 2012 · resigned 2012
- Ensign Pensions Limited Corporate-secretary · appointed 2011 · resigned 2016
- Simon Charles Walters Director · appointed 2011 · resigned 2015
- Jonathan Michael Mcgurk Director · appointed 2011 · resigned 2020
- Anthony Gwylym Lloyd Director · appointed 2009 · resigned 2015
- Susan Frances Kitchin Director · appointed 2008 · resigned 2019
- Giles Bernard Geoffrey Craven Director · appointed 2008 · resigned 2011
- Alan Robert Moffat Director · appointed 2007 · resigned 2010
- Andrew Gordon Director · appointed 2006 · resigned 2022
- Mark Anthony Carden Director · appointed 2006 · resigned 2011
- Derrick Creed Director · appointed 2005 · resigned 2020
- Paul Ian Hedley Director · appointed 2005 · resigned 2007
- Thornton, Robert Charles, Commodore Director · appointed 2004 · resigned 2008
- Stewart Ker Conacher Director · appointed 2003 · resigned 2011
- George Higgins Director · appointed 2001 · resigned 2005
- Alan John Davies Director · appointed 2001 · resigned 2008
- David Walter Watts Director · appointed 2001 · resigned 2012
- Leslie David Stracey Director · appointed 2001 · resigned 2020
- Edmund John Nichols Brookes Director · appointed 2001 · resigned 2015
- Stuart Hyslop Director · appointed 1998 · resigned 2005
- David Nelson Director · appointed 1998 · resigned 2008
- Angus William Matheson Director · appointed 1996 · resigned 2001
- Crossman, John Malcolm, Lieutenant Commander Director · appointed 1996 · resigned 2005
- Frank Michael Marchant Director · appointed 1996 · resigned 2004
- Peter Charles Pratt Director · appointed 1996 · resigned 2004
- Alan Rogers Director · appointed 1995 · resigned 1998
- Peter Hall Director · appointed 1995 · resigned 2020
- Anthony Santamera Director · appointed 1995 · resigned 2003
- Waters, John, Captain Director · appointed 1994 · resigned 1996
- Robert Ewan Park Director · appointed 1993 · resigned 1995
- Mnpa Limited Corporate-secretary · appointed 1993 · resigned 2011
- Malcolm David Dunning Director · resigned 2011
- Michael David Denchfield Director · resigned 1996
- Mark Henzell Adamson Secretary · resigned 1993
- Dennis John Hillier Director · resigned 1995
- Thomas John Keefe Director · resigned 1995
- Paul Antony Mcgregor Director · resigned 1995
- John Mcfarlane Black Director · resigned 1993
- John Edward Ford Director · resigned 1993
- John Joseph Mccourt Director · resigned 1998
- Brown, Rodney Gerard, Captain Director · resigned 1994
- John Lusted Director · resigned 2003
- David John Cecil Habgood Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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