The Thomson Corporation Pension Trust Limited

Company 01319261 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

18.5y median 19.8y

average tenure

25.8y

longest tenure

directors past 6 years

5 vs 0 portfolio

first-time directors

also govern a charity

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.

Related organisations

Tree Tops Management Company Limited 1 shared director
18 Kemplay Road Management Company Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01319261
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	28/06/1977
Address	FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

65300 - Pension funding

Ownership - persons with significant control (4)

Mr. Andrew Philip Luck British
ownership of shares 25-50% voting rights 25-50%
Mr. Nigel John William Brockmann British
ownership of shares 25-50% ownership of shares 25-50% as firm
Ms Susan Louise Jenner British
significant influence or control as trust
Mr Stuart Nicholas Corbin ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (45)

Hall, Miranda Louise Director · appointed 2013
Patel, Mayurkant Director · appointed 2011
Shawkat, Haydar Suham Director · appointed 2011
Larque, Neil Grant Stewart Director · appointed 2006
Jenner, Susan Louise Director · appointed 2006
Brockmann, Nigel John William, Mr. Director · appointed 2006
Hall, Kim Elizabeth Director · appointed 2000
Goudy, Sarah Former Director · appointed 2019 · resigned 2019
Clarke, Angela Former Director · appointed 2011 · resigned 2012
Bunney, Claudia Former Secretary · appointed 2009 · resigned 2023
Hamer, Timothy Frank Former Director · appointed 2008 · resigned 2009
Lake, Peter William Former Director · appointed 2007 · resigned 2010
Sudell, Helen Iris Former Director · appointed 2007 · resigned 2010
Leblanc, Simonne Christianne Michelle Former Director · appointed 2007 · resigned 2008
England, Terence John Former Director · appointed 2006 · resigned 2011
Richardson, Mark Alan Quaye Former Director · appointed 2006 · resigned 2007
Perez, Juan Angel Former Director · appointed 2006 · resigned 2009
Kassimatis, Aristides Emmanuel Former Director · appointed 2006 · resigned 2007
Barrett, Elizabeth Anne, Dr Former Director · appointed 2005 · resigned 2007
Corbin, Stuart Nicholas Former Director · appointed 2003 · resigned 2019
Cass, Amanda Former Director · appointed 2002 · resigned 2006
Butler, Adrian Former Director · appointed 2001 · resigned 2005
Burgess, Patricia Margaret Former Director · appointed 2000 · resigned 2006
Luck, Andrew Philip Former Secretary · appointed 2000 · resigned 2009
Brader, Susan Carol Former Director · appointed 1999 · resigned 2001
Jones, Martin Bowen Former Director · appointed 1999 · resigned 2002
Dann, Clarissa Christine Former Director · appointed 1999 · resigned 2000
Phillips, Elwyn Former Director · appointed 1998 · resigned 1998
Laverick, Bernard Former Director · appointed 1998 · resigned 2002
Hardy, Thomas Richard Warwick Former Director · appointed 1997 · resigned 1998
Sutton, Robin John Former Director · appointed 1997 · resigned 1999
Staton, Michael Phillip Former Director · appointed 1997 · resigned 2007
Pashley, Edward John Former Director · appointed 1996 · resigned 2006
Lancaster, Maurice Former Director · appointed 1996 · resigned 1998
Leach, Stephen Robert Former Director · appointed 1996 · resigned 1999
Hicks, David Marvin Former Director · appointed 1996 · resigned 1996
Desborough, Linda Marian Former Director · appointed 1993 · resigned 1996
Snaith, Brian Former Director · appointed 1993 · resigned 1993
Grandage, Barbara Joan Former Director · appointed 1992 · resigned 1996
Cook, John Former Director · resigned 1996
Lyon, Victor Former Director · resigned 1992
Recaldin, Dominic, Doctor Former Director · resigned 1995
Boswell, Ralph Henry Former Director · resigned 1996
Peake, Harry Rodney Former Director · resigned 1996
Gill, John Anthony Samuel Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.