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Company

Charter Pension Trustee Limited

Charter Pension Trustee Limited is an active UK company (number 00873696), incorporated 1966, with 2 current directors, Michael Galvin and PI Consulting (Trustee Services) Limited. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 24

  1. Peter Charles White 2022-2024 Director View profile
  2. John Victor Alborn Wilson 2022-2024 Director View profile
  3. Independent Trustee Services Limited 2022-2024 Corporate-director View profile
  4. Stephen Nelson 2021-2024 Director View profile
  5. Julie Anne Connor 2021-2022 Director View profile
  6. Ross Trustees Services Limited 2017-2022 Corporate-director View profile
  7. Veronika Elisabeth Krasinsky 2014-2016 Director View profile
  8. Geoffrey Malcolm Lodge 2012-2022 Director View profile
  9. Peter Graham Walker 2012-2022 Director View profile
  10. Gordon Stewart Tulloch 2007-2012 Director View profile
  11. John Leonard Avery 2005-2012 Director View profile
  12. Roger Kingston Lewis 2005-2017 Director View profile
  13. Alexander Anderson 2000-2012 Director View profile
  14. Karl Richard Krancioch 2000-2007 Director View profile
  15. John Rodney Francis Handslip 1998-2001 Director View profile
  16. Ian Cumming Fraser 1995-1998 Director View profile
  17. Charles Herbert Parker 1996 Director View profile
  18. Lawrence Paul Loughe 2009 Director View profile
  19. Peter Maguire Thwaite 2005 Director View profile
  20. Richard Duncan Mcvean 1995 Director View profile
  21. Alison Yapp 2001-2005 Secretary View profile
  22. Geraldine Brassett 1996-2001 Secretary View profile
  23. Oliver Timothy Vaughan Edwards 1993-1996 Secretary View profile
  24. John Barry Kettel 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/03/1966

Ownership

Owned by (4) 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. Charter Pension Trustee Limited is controlled by Roger Kingston Lewis
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-05-16 · source: Companies House PSC register

Ultimately controlled by Roger Kingston Lewis.

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.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00873696
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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