Kingsway Pension Trust Limited
Company 01139949 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
- Simon Charles Lousada Director · appointed 2012
- Susan Jane Lousada Director · appointed 2014
Directors past 6 years
- Simon Charles Lousada Director · appointed 2012
- Susan Jane Lousada Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Simon Charles Lousada Director · appointed 2012
- Susan Jane Lousada Director · appointed 2014
Also govern a charity
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.
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
- Lousada PLC 2 shared directors
- Grand Union Twymill Limited 2 shared directors
- Grand Union Twymill Developments Limited 2 shared directors
- Lousada Holdings Limited 2 shared directors
- Lousada Kettering Limited 2 shared directors
- Lousada Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01139949 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1973 |
| Address | ESTATE OFFICE, OAKLEY HOUSE, OAKLEY, BEDFORDSHIRE, MK43 7ST |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Simon Charles Lousada ceased 2025-06-25
25-50% shares · notified 2016-04-06 - Lousada Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Sharon Anne Hunt Secretary · appointed 2016
- Susan Jane Lousada Director · appointed 2014
- Simon Charles Lousada Director · appointed 2012
Show 3 former officers
- Toni Marian Brook Secretary · appointed 2007 · resigned 2016
- Charles Terence Lousada Director · resigned 2012
- Gareth Woodfine Secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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