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Company

Markfield (Pension Trustees) Limited

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

Network

The large node is Markfield (Pension Trustees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. James Joseph Mccormack 2018-2025 Director View profile
  2. Oliver Andrew Whiddett 2015-2016 Director View profile
  3. Michael John Saunders 2008-2018 Director View profile
  4. David Blount 2000-2018 Director View profile
  5. Dirk Olaf Fitzhugh 1999-2000 Director View profile
  6. Geoffrey Arthur Cooper 1998-2000 Director View profile
  7. Hugh Victor Clark 1997-2000 Director View profile
  8. Brian Pellard 1996-2000 Director View profile
  9. Christopher Jonathan Bunker 1996-2000 Director View profile
  10. Michael Brynley Tanner 1995-1997 Director View profile
  11. John Ferguson Bowater 1993-2004 Director View profile
  12. Charles Novotny 1993-1997 Director View profile
  13. George Frank Cliffe 1993-1994 Director View profile
  14. Francis Thomas Duggan 1993-1997 Director View profile
  15. Jack Mawdsley 1993 Director View profile
  16. Bryan William Baker 1994 Director View profile
  17. Terence Harold Mason 2000 Director View profile
  18. Sir Neville Ian Simms 1996 Director View profile
  19. Samuel Frank Pickstock 1994 Director View profile
  20. John Richard Bradshaw 2012-2013 Secretary View profile
  21. James Richard Stirk 2002-2012 Secretary View profile
  22. Charles Anthony Wentzel 2000-2007 Secretary View profile
  23. Ronald David Pacey Green 1997-2001 Secretary View profile
  24. James Dudley Mason 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/1975

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. Markfield (Pension Trustees) Limited is controlled by Francis Keith John Jackson
    Evidence
    active 25-50% shares · notified 2025-10-01 · source: Companies House PSC register

Ultimately controlled by Francis Keith John Jackson.

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
£16
Cash
£16
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

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

23.5y median 25.8y
average tenure
32.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

1
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 4Business services 3Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01228574
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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