Company · London
Gardens Pension Trustees Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 24
- David Frank Edmond Curtis 2022-2026 View profile
- David Herbert 2020-2026 View profile
- Christina Margaret Mccomb 2019-2026 View profile
- Henrietta Elizabeth Marsh 2016-2020 View profile
- David Andrew Huff 2016-2019 View profile
- Simon James Holland 2014-2026 View profile
- John Davies 2011-2026 View profile
- Christopher Paul Rowlands 2009-2011 View profile
- Carol Lucinda Woodley 2009-2022 View profile
- Anthony William Wallace Brierley 2008-2016 View profile
- Mark Robert Kerr 2006-2011 View profile
- Darryl Neil Goodwin 2005-2008 View profile
- Michael James Queen 2005-2009 View profile
- Michael John Robinson 2003-2006 View profile
- Gordon Maclean 2003-2005 View profile
- Oliver Henry James Stocken 2000-2009 View profile
- Alan James Walker 2000-2000 View profile
- John Russell Hogg 1997-2000 View profile
- John William Melbourn 1997-2000 View profile
- Roderick William Perry 1997-2005 View profile
- Sir Max Williams 1993-1997 View profile
- William John Romaine Govett 1993-2008 View profile
- Ewen Cameron Stewart Macpherson 1997 View profile
- Alan Edward Wheatley 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 28/09/1966
- Registered office
- London
Ownership
Owned by (1) 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.
- 3I Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gardens Pension Trustees Limited
is controlled by 3I Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 3I Holdings PLC
is controlled by 3I Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by 3I Group PLC.
312 other companies in this group
- Alert Communications (Holdings) Limited
- Reno (Moray) Limited
- 3I EF3 GPA Limited
- International Water U.U. (Highland) Limited
- Stryker Communications Limited
- West Lothian Education Limited
- Reno (Highland) Limited
- Road Management Consolidated PLC
- 3I Infra GP 2022 (Scots) Limited
- Buyouts C&C 2010D LP
- PE 2022-25 Deal LP
- 06085478
- Covesea Holdings Limited
- PE 2013-16 DBD LP
- Buyouts C&C 2010A LP
- Infrastructure Investors Castlehill Holdings Limited
- Colombo Bidco Limited
- Nvsh Topco Limited
- 3I GP 2004 Limited
- 3I EFV Nominees B Limited
- Tampnet UK Limited
- Investors in Industry Limited
- 3I Osprey GP Limited
- 3I Managed Infrastructure Acquisitions GP Limited
- Matrix Fpms Holdings Limited
- A-Roads Investments Limited
- Infrastructure Investors Limited
- Bifm Investments Limited
- Growth (Europe) CCC 08-10 LP
- PE 2022-25 DBD LP
- PE 2025-28 Pool LP
- 3I International Services PLC
- ESP Billing Limited
- PE 2013-16 Pool LP
- 3I SCI Holdings Limited
- 3I Investments PLC
- 3I DM US (SLF) LP
- Elbon Holdings (3) Limited
- ICE Cruise & Excursion Gallery Europe Limited
- Growth (USA) CCC 08-10B LP
- 3I MIA Holdings Limited
- Robertson Health (Chester LE Street) Group Holdings Limited
- Eastbrook Facilities Holdings 2 Limited
- Catchment Moray Limited
- Biif Holdco II Limited
- Security Applications Limited
- Connect Roads Limited
- 3I IP Acquisitions Limited
- Boketto Midco 2 Limited
- Buyouts C&C 2010B LP
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
- Jasi Hari Halai Director · appointed 2026
- Kevin John Dunn Director · appointed 2026
- Clare Calderwood Director · appointed 2026
- Ian Cooper Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Jasi Hari Halai Director · appointed 2026
- Kevin John Dunn Director · appointed 2026
- Clare Calderwood Director · appointed 2026
- Ian Cooper Director · appointed 2026
Left in the last 12 months
- David Frank Edmond Curtis Director · appointed 2022 · resigned 2026
- Simon James Holland Director · appointed 2014 · resigned 2026
- John Davies Director · appointed 2011 · resigned 2026
- David Herbert Director · appointed 2020 · resigned 2026
- Christina Margaret Mccomb Director · appointed 2019 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00888568
- 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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