Pensions Management Institute(the)
Company 01262100 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
9 directors on the board
- Ruston Smith Director · appointed 2020
- Rachika Oshadhi Cooray Director · appointed 2023
- Duncan Ian Buchanan Director · appointed 2025
- Sarah Louise Drummond Director · appointed 2021
- Girish Menezes Director · appointed 2025
- Louise Jill Davey Director · appointed 2025
- Mary Cahani Director · appointed 2025
- Gareth Tancred Director · appointed 2016
- Helen Forrest Hall Director · appointed 2025
3.1y median 0.8y
average tenure
10.3y
longest tenure
Directors past 6 years
- Gareth Tancred Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Duncan Ian Buchanan Director · appointed 2025
- Girish Menezes Director · appointed 2025
- Louise Jill Davey Director · appointed 2025
- Mary Cahani Director · appointed 2025
Portfolio (5)
- Ruston Smith Director · appointed 2020
- Rachika Oshadhi Cooray Director · appointed 2023
- Sarah Louise Drummond Director · appointed 2021
- Gareth Tancred Director · appointed 2016
- Helen Forrest Hall Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Rosemary Anne Lacey Director · appointed 2021 · resigned 2025
- Alan Keith Whalley Director · appointed 2016 · resigned 2025
- Anjan Bose Director · appointed 2020 · resigned 2026
- Robert Anthony Wakefield Director · appointed 2022 · resigned 2025
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.
Other services 2Finance 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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- PMI Limited 1 shared director
- Bonsor Drive (Tadworth) Management Company Limited 1 shared director
- 123456 TEE Limited 1 shared director
- Scottish Child LAW Centre 1 shared director
Deterministic, from public records.
Company details
| Number | 01262100 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/06/1976 |
| Address | 9 APPOLD STREET, 6TH FLOOR, LONDON, EC2A 2AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Factito Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-17
Officers (95)
- Duncan Ian Buchanan Director · appointed 2025
- Girish Menezes Director · appointed 2025
- Louise Jill Davey Director · appointed 2025
- Mary Cahani Director · appointed 2025
- Helen Forrest Hall Director · appointed 2025
- Francesca Beatrice Garrett-Levy Secretary · appointed 2025
- Rachika Oshadhi Cooray Director · appointed 2023
- Sarah Louise Drummond Director · appointed 2021
- Ruston Smith Director · appointed 2020
- Gareth Tancred Director · appointed 2016
Show 85 former officers
- Raymonde Anthony Nathan Director · appointed 2023 · resigned 2024
- Robert Anthony Wakefield Director · appointed 2022 · resigned 2025
- Rosemary Anne Lacey Director · appointed 2021 · resigned 2025
- Christopher John Parrott Director · appointed 2020 · resigned 2023
- Anjan Bose Director · appointed 2020 · resigned 2026
- Sara Cook Director · appointed 2020 · resigned 2023
- Timothy Phillips Director · appointed 2019 · resigned 2021
- Jane Perry Murray Director · appointed 2018 · resigned 2020
- Naresh Mistry Director · appointed 2018 · resigned 2020
- Lesley Jane Alexander Director · appointed 2017 · resigned 2022
- Lorraine Harper Director · appointed 2017 · resigned 2020
- Alan Keith Whalley Director · appointed 2016 · resigned 2025
- Lesley Nicholas Director · appointed 2015 · resigned 2020
- Joanne Rowe Director · appointed 2015 · resigned 2017
- Robert John Branagh Director · appointed 2014 · resigned 2018
- Kevin Neil Legrand Director · appointed 2014 · resigned 2017
- Gerard Patrick Degaute Director · appointed 2013 · resigned 2017
- Brian Christopher Murkin Director · appointed 2012 · resigned 2015
- Daniel Michael Oaker Director · appointed 2011 · resigned 2012
- Susan Lesley Smith Director · appointed 2011 · resigned 2014
- Prontista Bolaky Director · appointed 2010 · resigned 2010
- Lesley Carline Director · appointed 2009 · resigned 2010
- Fiona Mcdonagh Director · appointed 2009 · resigned 2010
- David Maddison Director · appointed 2008 · resigned 2010
- Susan Elizabeth Curryer Director · appointed 2008 · resigned 2010
- Geraldine Brassett Director · appointed 2008 · resigned 2010
- Paul Dennis Couchman Director · appointed 2007 · resigned 2015
- Paul Charles Butcher Director · appointed 2007 · resigned 2008
- Vincent Linnane Director · appointed 2006 · resigned 2016
- Wallace Law Director · appointed 2006 · resigned 2010
- Martin Nigel Steven Good Director · appointed 2006 · resigned 2010
- Roger Clive Booth Secretary · appointed 2005 · resigned 2006
- Susan Applegarth Director · appointed 2005 · resigned 2008
- Neil Andrew Bolding Director · appointed 2005 · resigned 2009
- Amanda Susan Elizabeth Cullen Director · appointed 2004 · resigned 2008
- Jocelyn Patricia Blackwell Director · appointed 2003 · resigned 2007
- Margaret Nesbit Director · appointed 2003 · resigned 2010
- Ross Foster Russell Director · appointed 2003 · resigned 2008
- Robert Richardson Director · appointed 2002 · resigned 2010
- Philip Edward Read Director · appointed 2002 · resigned 2007
- Philippa Susan James Director · appointed 2002 · resigned 2010
- Robert Jonathan Thomas Director · appointed 2001 · resigned 2006
- Susan Jane Andrews Director · appointed 2001 · resigned 2013
- Annette Sale Director · appointed 2001 · resigned 2006
- Stephen John Delo Director · appointed 2001 · resigned 2009
- Michael John Eugene Sullivan Director · appointed 2000 · resigned 2011
- Roger Cobley Director · appointed 2000 · resigned 2005
- Margaret Beatrice Steward Director · appointed 2000 · resigned 2003
- Nigel Duncan Vaughan Bodie Director · appointed 2000 · resigned 2005
- Penelope Anne Green Director · appointed 1999 · resigned 2007
- Anthony John Ashmore Director · appointed 1999 · resigned 2004
- Brian Edward Critchell Director · appointed 1999 · resigned 2009
- Robert Hugh Bridges Director · appointed 1998 · resigned 2002
- Janet Rice Director · appointed 1998 · resigned 2001
- Yvonne Desiree Edelin De La Praudiere Director · appointed 1998 · resigned 2000
- Ian Roderick Eggleden Director · appointed 1997 · resigned 2003
- Colin Grindle Director · appointed 1997 · resigned 1999
- Stephen Charles Carrodus Director · appointed 1997 · resigned 2001
- Christopher William Johnson Director · appointed 1996 · resigned 1998
- David John Bright Director · appointed 1996 · resigned 2001
- Pamela Jenkins Director · appointed 1996 · resigned 2003
- Charles Lawless Bethune Director · appointed 1996 · resigned 2002
- Margaret Locke Snowdon O.B.E. Director · appointed 1995 · resigned 1998
- Anna Margaret Rogers Director · appointed 1995 · resigned 2002
- Neil Crighton Director · appointed 1994 · resigned 2000
- Norman John Braithwaite Director · appointed 1993 · resigned 1999
- John Thomas William Botting Director · appointed 1993 · resigned 1997
- Owen Hugh Edwards Director · appointed 1993 · resigned 1999
- Barbara Ann West Director · appointed 1992 · resigned 2000
- Ian Montgomery Aitken Director · resigned 1996
- James Kelly Director · resigned 1995
- John Charles William Hood Director · resigned 1996
- Peter William White Director · resigned 1996
- David Michael Anthony Director · resigned 1992
- Michael John Evans Director · resigned 1993
- Peter Nigel Horsman Director · resigned 1995
- Michael Charles Swift Director · resigned 1992
- Richard Michael Delve Malone Director · resigned 1997
- Donald Thomson Hall Director · resigned 1996
- John Christopher Randall Director · resigned 1994
- Robert Frederick Hubbard Director · resigned 1993
- Watts, Neil, Mr. Director · resigned 1995
- Susan Margaret Howlett Secretary · resigned 2005
- Brian Dixon Gibb Director · resigned 1998
- John James Quarrell Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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Related record