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SAL Pension Fund Limited

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

Network

The large node is SAL Pension Fund Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 59

  1. Ian Adam Craston 2022-2023 Director View profile
  2. Alexander Small 2021-2024 Director View profile
  3. Shriyesh Patel 2019-2021 Director View profile
  4. Helen Chrystal Hatchek 2019-2024 Director View profile
  5. Robert Alexander Murtagh 2015-2021 Director View profile
  6. John Ashton 2014-2022 Director View profile
  7. David Blyth Morris 2014-2015 Director View profile
  8. Michael John Hall 2011-2019 Director View profile
  9. Neil Leonard Hallett 2010-2016 Director View profile
  10. Colin Douglas Short 2010-2011 Director View profile
  11. Victoria Spence 2008-2009 Director View profile
  12. Sarah Anne Herbert 2007-2015 Director View profile
  13. Stephen James Cullen 2006-2007 Director View profile
  14. Hayley Robinson 2005-2008 Director View profile
  15. Peter David Webster 2005-2019 Director View profile
  16. Malcolm John Simpson 2003-2006 Director View profile
  17. David Sidney Mccallum 2002-2004 Director View profile
  18. Peter Edwin Croucher 2002-2010 Director View profile
  19. John Arthur Handley Kydd 2002-2010 Director View profile
  20. David Gregson Smith 2001-2004 Director View profile
  21. Iain Michael Robson 2001-2023 Director View profile
  22. Stephen William Broughton 2001-2011 Director View profile
  23. Rosemary Cross 2000-2007 Director View profile
  24. Humphrey Michael Tomlinson 1999-2003 Director View profile
  25. Richard Arthur Pointer 1999-2000 Director View profile
  26. David Norman Roberts 1999-2007 Director View profile
  27. Stanley Locksley Smaller 1998-2002 Director View profile
  28. Michael Charles Evans 1998-2002 Director View profile
  29. Alan Arthur 1998-2001 Director View profile
  30. Nick Criticos 1998-2002 Director View profile
  31. Thomas Arthur Hayes 1998-2001 Director View profile
  32. Christopher Peverell Roger Marley 1997-1999 Director View profile
  33. John Rodney Kent Connold 1997-1999 Director View profile
  34. David John Peter Uren 1997-2003 Director View profile
  35. Rodney James Freeman 1996-1997 Director View profile
  36. Pennicott, Brian Thomas, General 1995-1998 Director View profile
  37. Peter Graham Taylor 1994-1998 Director View profile
  38. Deryl Patrick Tandy 1994-1998 Director View profile
  39. Jayne Quinn 1993-1997 Director View profile
  40. Roger John Taylor 1992-1994 Director View profile
  41. Kenneth Desmond Sinfield 1992-2000 Director View profile
  42. David James Miller 1999 Director View profile
  43. Colin King 1992 Director View profile
  44. Geoffrey Clifton Chamberlin 1997 Director View profile
  45. Albert John Everest 1994 Director View profile
  46. Thomas Scott Nelson 1998 Director View profile
  47. Jennifer Ann Margetts 1993 Director View profile
  48. Peter Stuart Graham-Matheson 1995 Director View profile
  49. Laurence Alex Freeman 1998 Director View profile
  50. Brian Arthur Wright 1992 Director View profile
  51. Sir Roger Albert Gartside Neville 1994 Director View profile
  52. Terence Wills 1996 Director View profile
  53. Eric George Coward 1992 Director View profile
  54. Jacqueline Elizabeth Fox 2002-2005 Secretary View profile
  55. Jan Victor Miller 2002-2002 Secretary View profile
  56. Vanessa Jones 2000-2002 Secretary View profile
  57. Bernadette Clare Young 1997-2000 Secretary View profile
  58. Peter Francis Foreman 1994-1998 Secretary View profile
  59. Eric Roland Wills 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1975

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.

Group

  1. SAL Pension Fund Limited is controlled by RSA Insurance Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RSA Insurance Group Limited.

28 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.

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

14.6y median 16.6y
average tenure
23.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Hospitality 1Professional services 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.

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
01222910
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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