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Company · Burton-on-Trent

ML Pensions Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 19

  1. Paul Gregory Reed 2017-2019 Director View profile
  2. Victoria German 2016-2022 Director View profile
  3. David Speakman 2010-2019 Director View profile
  4. Glynn Griffiths 2009-2012 Director View profile
  5. Robert Lindsay Harris 2007-2010 Director View profile
  6. Terence John Helmore 2004-2016 Director View profile
  7. Robert Erskine Beveridge 2003-2008 Director View profile
  8. Susan Margaret Dix 2000-2003 Director View profile
  9. Liliane Frieda Jacoba Caris 2000-2003 Director View profile
  10. Christopher Mansfield Kirby 1999-2001 Director View profile
  11. Peter Robert Baker 1999-2004 Director View profile
  12. John Stuart Laidlaw Broadbent 1999-1999 Director View profile
  13. Christopher Gordon Beenham 1993-1999 Director View profile
  14. David John Anthony Musgrave 1992-2007 Director View profile
  15. Harry Colin James 1993 Director View profile
  16. David Speakman 2010-2017 Secretary View profile
  17. Susan Joy Fennell 2003-2010 Secretary View profile
  18. Keith James Arnold 1999-2003 Secretary View profile
  19. Phillip Alan Sorensen 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
30/05/1969
Registered office
Burton-on-Trent
Previous names
Marley Pensions Limited (until 01/03/2019)

Ownership

Owned by (2) 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.

  • Kenneth Charles Sharp
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • David Speakman ceased 2019-09-02
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. ML Pensions Limited is controlled by Kenneth Charles Sharp
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kenneth Charles Sharp.

1 other company 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.

2 directors on the board

12.2y median 12.2y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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 6Finance 2

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
00955247
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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