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Charterhouse Pensions Limited

Charterhouse Pensions Limited is an active UK company (number 00951744), incorporated 1969, with 4 current directors including Entrust Pension Limited and Allan Edward Marchant. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 42

  1. Joanne Louise Holden 2019-2023 Director View profile
  2. Matthew Nathan Gillen 2018-2025 Director View profile
  3. David Quest 2017-2018 Director View profile
  4. Mark Gregory Boyle 2015-2017 Director View profile
  5. Marc Rene George Dumbell 2014-2015 Director View profile
  6. Chantal Bray 2013-2018 Director View profile
  7. Ian Thomas Leroni 2011-2014 Director View profile
  8. Michael Stephen Scragg 2011-2018 Director View profile
  9. Albert Wallace Cowie 2009-2021 Director View profile
  10. Clifford Dennis Porter 2004-2023 Director View profile
  11. Peter John Reid 2004-2011 Director View profile
  12. Richard John Woodhams 2001-2013 Director View profile
  13. Peter Drummond Bowman 2000-2003 Director View profile
  14. Thomas Roland Plant 2000-2003 Director View profile
  15. Ian Barrass 2000-2001 Director View profile
  16. Paul Frederick Doye 1998-2001 Director View profile
  17. Stephen Adams 1997-2000 Director View profile
  18. Carolyn Holbrook 1997-2000 Director View profile
  19. Roger Granville Pilgrim 1997-2000 Director View profile
  20. Robert William Dix 1995-2003 Director View profile
  21. Keith Anthony Robinson 1995-2003 Director View profile
  22. John Stewart Liddle 1994-2004 Director View profile
  23. David Richard Louis Duncan 2004 Director View profile
  24. John Alfred Downes 1995 Director View profile
  25. Sally Levete 1996 Director View profile
  26. Paul Michael Antony Field 1993 Director View profile
  27. David William Parish 1998 Director View profile
  28. David Harvey Stenhouse 1995 Director View profile
  29. Margaret Anne Flavell 1997 Director View profile
  30. Kenneth Thompson 1995 Director View profile
  31. Michael Geoffrey Hotchin 2000 Director View profile
  32. Nicola Carol Hopkins 2021-2026 Secretary View profile
  33. Chaitanya Vankayala 2019-2021 Secretary View profile
  34. Jennafer Claire Te Brake 2018-2019 Secretary View profile
  35. Jane Fahey 2016-2017 Secretary View profile
  36. Hannah Elizabeth Shepherd 2015-2016 Secretary View profile
  37. Robert James Hinton 2013-2015 Secretary View profile
  38. Robert Hugh Musgrove 2004-2013 Secretary View profile
  39. Ian Bruce Marshall 2001-2004 Secretary View profile
  40. Richard William Quin 2001-2001 Secretary View profile
  41. Gary Kevin Simmons 1997-2001 Secretary View profile
  42. Patrick Albert George French 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/1969

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.

  • Hsbc Bank PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-08-09

Group

  1. Charterhouse Pensions Limited is controlled by Hsbc Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-09 · source: Companies House PSC register
  2. Hsbc Bank PLC is controlled by Hsbc Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-21 · source: Companies House PSC register

Ultimately controlled by Hsbc Holdings PLC.

267 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.

3 directors on the board

18.9y median 23.3y
average tenure
25.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
2
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.

Business services 1Property 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
00951744
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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