Company · London
The Fishmongers' Company Staff Pension Scheme Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- David Young 2018-2021 View profile
- Right Honourable Francis Stephen Phillimore 2006-2018 View profile
- John Eyre Norton 2006-2023 View profile
- Sir Matthew Charles Farrer 2001-2006 View profile
- Antrim, Alexander Randal Mark, Earl 1998-2006 View profile
- Lynne Martha Branwhite 1998-2005 View profile
- Kenneth George Bruce 1994-1998 View profile
- Michael Richard Thomas Obrien 2005 View profile
- John Gore Phillimore 1998 View profile
- Peter Tristram Ridgeway Woodward 2006-2016 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
- Other business support service activities n.e.c.
- Incorporated
- 15/08/1974
- Registered office
- London
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.
- Fishmongers Company
75-100% shares · notified 2016-04-06
Group
- The Fishmongers' Company Staff Pension Scheme Limited
is controlled by Fishmongers Company
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Fishmongers Company.
3 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.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2 |
| 2025-12-31 | Not reported | £2 |
| 2024-12-31 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- John David Cracknell Director · appointed 1994
- Christopher Philip Leftwich Director · appointed 2006
- Ivo Donald Stuart Bligh Director · appointed 2021
- Robert George Holland Martin Director · appointed 2006
- Keith Stuart Waters Director · appointed 1991
Directors past 6 years
- John David Cracknell Director · appointed 1994
- Christopher Philip Leftwich Director · appointed 2006
- Robert George Holland Martin Director · appointed 2006
- Keith Stuart Waters Director · appointed 1991
First-time vs portfolio directors
First-time (4)
- Christopher Philip Leftwich Director · appointed 2006
- Ivo Donald Stuart Bligh Director · appointed 2021
- Robert George Holland Martin Director · appointed 2006
- Keith Stuart Waters Director · appointed 1991
Portfolio (1)
- John David Cracknell Director · appointed 1994
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01180882
- 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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