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Kenwake Pension Trustees Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Matthew Ian Austin 2005-2013 Director View profile
  2. Robert Frederick Barnacle 2003-2006 Director View profile
  3. Marcus Gordon Hudson 2001-2010 Director View profile
  4. Nicholas David Sims 2001-2025 Director View profile
  5. Jane Annie May Howard 1999-2010 Director View profile
  6. David John Montier 1997-2005 Director View profile
  7. Samantha Clare Sherman 1997-2022 Director View profile
  8. Bernard Alfred Salsbury 1997-2007 Director View profile
  9. Courtenay Ralph Allan 1996-2003 Director View profile
  10. Simon Timothy Brough 1996-2008 Director View profile
  11. William Stuart Morrison 1995-2001 Director View profile
  12. Alan Stafford Henry 1995-1997 Director View profile
  13. Michael Peter Kelvin Young 1996 Director View profile
  14. Sir Brian Piers Shaw 1997 Director View profile
  15. Neil Stringer 1999 Director View profile
  16. Frank William Robinson 1996 Director View profile
  17. Mnpa Limited 1998-2003 Corporate-secretary View profile
  18. Howard Neil Russell 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/03/1976

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.

  • FW Terminals Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Kenwake Pension Trustees Limited is controlled by FW Terminals Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. FW Terminals Limited is controlled by Kenwake Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Kenwake Limited is controlled by Chee Chen Tung
    Evidence
    ceased 50-75% shares, 50-75% voting (firm), appoints directors, significant influence · notified 2016-04-06, ceased 2018-07-24 · source: Companies House PSC register

Ultimately controlled by Chee Chen Tung.

13 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.

6 directors on the board

9.8y median 11.4y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
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.

Professional services 4Transport 4Business services 2Construction 1Property 1Tech and media 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

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
01249185
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data