Namulas Pension Trustees Limited
Company 00980864 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
2.2y median 2.2y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Finance 7Business services 2Professional services 2Dormant 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.
Related organisations
- G Trustees LTD 2 shared directors
- Phoenix Pension Scheme (Trustees) Limited 1 shared director
- Phoenix Pensions Trustee Services Limited 1 shared director
- G Assurance & Pension Services LTD 1 shared director
- Phoenix Wealth Trustee Services Limited 1 shared director
- Phoenix Wealth Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00980864 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1970 |
| Address | WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Reassure Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Holt, Jenny Isobel Director · appointed 2025
- Thomlinson, Simon James Director · appointed 2023
- Pearl Group Secretariat Services LTD Corporate-secretary · appointed 2020
- Hamilton, Craig Douglas Former Director · appointed 2023 · resigned 2025
- Wainwright, Rebecca Former Director · appointed 2022 · resigned 2023
- Cuhls, Matthew Hilmar Former Director · appointed 2013 · resigned 2023
- Woodcock, Michael Charles Former Director · appointed 2012 · resigned 2022
- Singleton, Graham Lloyd Former Director · appointed 2010 · resigned 2013
- Shakespeare, Paul Former Secretary · appointed 2009 · resigned 2020
- Craine, Roger Former Director · appointed 2008 · resigned 2012
- Swallow, Mark Francis Former Director · appointed 2007 · resigned 2008
- Wilson, Wilson Weldon Former Director · appointed 2007 · resigned 2008
- Howe, Robert William Albert Former Director · appointed 2007 · resigned 2007
- Carroll, Timothy Joseph Former Director · appointed 2007 · resigned 2007
- Yates, Jonathan James Former Director · appointed 2007 · resigned 2009
- Bousfield, Clare Jane Former Director · appointed 2006 · resigned 2007
- Oppal, Abdul Munem Former Secretary · appointed 2006 · resigned 2009
- Knight, Stephen Paul Andrew Former Director · appointed 2005 · resigned 2007
- Haynes, Stephen Robert Former Director · appointed 2003 · resigned 2007
- Thomas, Derek John Former Secretary · appointed 2003 · resigned 2006
- Davies, Roger William Former Director · appointed 2002 · resigned 2003
- Cowdery, Clive Adam, Sir Former Director · appointed 2002 · resigned 2003
- Dolfi, Douglas Scott Former Director · appointed 2002 · resigned 2006
- Chambers, Mark Richard Former Secretary · appointed 2002 · resigned 2003
- Pearce, Gareth David Former Director · appointed 2000 · resigned 2002
- Mead, Michael William Former Director · appointed 1999 · resigned 2002
- Winkler, Eran Isaac Former Director · appointed 1999 · resigned 1999
- Lowe, David Andrew Former Director · appointed 1998 · resigned 2005
- Cooke, Alison Joan Former Director · appointed 1996 · resigned 1998
- Engledow, Roger Charles Former Secretary · appointed 1993 · resigned 2002
- Branch, Peter Robert Former Director · appointed 1992 · resigned 2000
- Miller, Edmund John Stephen Former Secretary · resigned 1994
- Reading, Christopher Former Director · resigned 2000
- Haslam, Alan Robert Former Director · resigned 1999
- Hill, Gavin Henry Ellis Former Director · resigned 2002
- Taylor, Richard Stuart Former Director · resigned 2000
- Hastings, David James Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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