ML Pensions Limited
Company 00955247 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
- Kenneth Charles Sharp Director · appointed 2008
- Bernard Marie Luc Christian Orban Director · appointed 2019
12.2y median 12.2y
average tenure
17.6y
longest tenure
Directors past 6 years
- Kenneth Charles Sharp Director · appointed 2008
- Bernard Marie Luc Christian Orban Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Kenneth Charles Sharp Director · appointed 2008
- Bernard Marie Luc Christian Orban Director · appointed 2019
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.
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.
Related organisations
- ML Pension Trust Limited 2 shared directors
- ML Pension Trustees Limited 2 shared directors
- Eternit Pension Trustees Limited 2 shared directors
Connected through a shared director
- The Woodrows (Amersham) Management Limited 1 shared director
- MPS General Partner Limited 1 shared director
- EPP General Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00955247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1969 |
| Address | C/O ETEX (EXTERIORS) UK LTD, WELLINGTON ROAD, BURTON-ON-TRENT, DE14 2AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
Officers (21)
- Bernard Marie Luc Christian Orban Director · appointed 2019
- Kenneth Charles Sharp Director · appointed 2008
Show 19 former officers
- Paul Gregory Reed Director · appointed 2017 · resigned 2019
- Victoria German Director · appointed 2016 · resigned 2022
- David Speakman Secretary · appointed 2010 · resigned 2017
- David Speakman Director · appointed 2010 · resigned 2019
- Glynn Griffiths Director · appointed 2009 · resigned 2012
- Robert Lindsay Harris Director · appointed 2007 · resigned 2010
- Terence John Helmore Director · appointed 2004 · resigned 2016
- Susan Joy Fennell Secretary · appointed 2003 · resigned 2010
- Robert Erskine Beveridge Director · appointed 2003 · resigned 2008
- Susan Margaret Dix Director · appointed 2000 · resigned 2003
- Liliane Frieda Jacoba Caris Director · appointed 2000 · resigned 2003
- Christopher Mansfield Kirby Director · appointed 1999 · resigned 2001
- Keith James Arnold Secretary · appointed 1999 · resigned 2003
- Peter Robert Baker Director · appointed 1999 · resigned 2004
- John Stuart Laidlaw Broadbent Director · appointed 1999 · resigned 1999
- Christopher Gordon Beenham Director · appointed 1993 · resigned 1999
- David John Anthony Musgrave Director · appointed 1992 · resigned 2007
- Harry Colin James Director · resigned 1993
- Phillip Alan Sorensen Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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