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The Thomson Corporation Pension Trust Limited

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

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

Who leads it

Previous officers 38

  1. Sarah Goudy 2019-2019 Director View profile
  2. Angela Clarke 2011-2012 Director View profile
  3. Timothy Frank Hamer 2008-2009 Director View profile
  4. Peter William Lake 2007-2010 Director View profile
  5. Helen Iris Sudell 2007-2010 Director View profile
  6. Simonne Christianne Michelle Leblanc 2007-2008 Director View profile
  7. Terence John England 2006-2011 Director View profile
  8. Mark Alan Quaye Richardson 2006-2007 Director View profile
  9. Juan Angel Perez 2006-2009 Director View profile
  10. Aristides Emmanuel Kassimatis 2006-2007 Director View profile
  11. Dr Elizabeth Anne Barrett 2005-2007 Director View profile
  12. Stuart Nicholas Corbin 2003-2019 Director View profile
  13. Amanda Cass 2002-2006 Director View profile
  14. Adrian Butler 2001-2005 Director View profile
  15. Patricia Margaret Burgess 2000-2006 Director View profile
  16. Susan Carol Brader 1999-2001 Director View profile
  17. Martin Bowen Jones 1999-2002 Director View profile
  18. Clarissa Christine Dann 1999-2000 Director View profile
  19. Elwyn Phillips 1998-1998 Director View profile
  20. Bernard Laverick 1998-2002 Director View profile
  21. Thomas Richard Warwick Hardy 1997-1998 Director View profile
  22. Robin John Sutton 1997-1999 Director View profile
  23. Michael Phillip Staton 1997-2007 Director View profile
  24. Edward John Pashley 1996-2006 Director View profile
  25. Maurice Lancaster 1996-1998 Director View profile
  26. Stephen Robert Leach 1996-1999 Director View profile
  27. David Marvin Hicks 1996-1996 Director View profile
  28. Linda Marian Desborough 1993-1996 Director View profile
  29. Brian Snaith 1993-1993 Director View profile
  30. Barbara Joan Grandage 1992-1996 Director View profile
  31. John Cook 1996 Director View profile
  32. Victor Lyon 1992 Director View profile
  33. Recaldin, Dominic, Doctor 1995 Director View profile
  34. Ralph Henry Boswell 1996 Director View profile
  35. Harry Rodney Peake 1996 Director View profile
  36. John Anthony Samuel Gill 1992 Director View profile
  37. Claudia Bunney 2009-2023 Secretary View profile
  38. Andrew Philip Luck 2000-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1977

Ownership

Owned by (2) 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. The Thomson Corporation Pension Trust Limited is controlled by Susan Louise Jenner
    Evidence
    active significant influence (trust) · notified 2020-05-15 · source: Companies House PSC register

Ultimately controlled by Susan Louise Jenner.

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.

7 directors on the board

18.5y median 19.8y
average tenure
25.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01319261
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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