Clifford Chance Pension Trustees Limited
Company 01356255 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
10.7y median 13.4y
average tenure
18y
longest tenure
4
directors past 6 years
4 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
1
corporate seats
Where else this board sits
Business services 1Finance 1Other services 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.
Related organisations
- Argentarius Limited 1 shared director
- Avery ROW Capital Services (UK) LTD 1 shared director
- Avery ROW Capital Holdings Limited 1 shared director
- Argentarius Partners LLP 1 shared director
- Avery ROW Capital Partners LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01356255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1978 |
| Address | 10 UPPER BANK STREET, LONDON, E14 5JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Mithras Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (40)
- Drakeford, Anne Louise Director · appointed 2025
- Patel, Pradip Kumar Director · appointed 2020
- Pension Lawyer Trustee Limited Corporate-director · appointed 2020
- Saleh, David Franklin Director · appointed 2013
- Dawson, James Alistair Director · appointed 2011
- Shay, Ian Director · appointed 2008
- Hofmaier, Amrita Former Director · appointed 2020 · resigned 2024
- Hofmaier, Amrita Jaijee Former Director · appointed 2020 · resigned 2020
- Kola, Jane Elizabeth Hayes Former Director · appointed 2020 · resigned 2020
- Gibson, Meredith Hanson Former Director · appointed 2018 · resigned 2022
- Carty, Helen Louise Former Director · appointed 2014 · resigned 2018
- Drew, Dorian Warrick Sheridan Former Director · appointed 2014 · resigned 2020
- Page, Timothy Algernon Clement Former Director · appointed 2011 · resigned 2012
- Hatchard, David Ernest Former Director · appointed 2011 · resigned 2020
- Sherwood-King, Timothy Howard Former Director · appointed 2009 · resigned 2020
- Dunnigan, David Former Director · appointed 2009 · resigned 2014
- Kosky, Jeremy Paul Former Director · appointed 2008 · resigned 2014
- Blackwell, Alison Jane Former Director · appointed 2008 · resigned 2018
- Steward, Andrew Former Director · appointed 2006 · resigned 2011
- Tromans, Andrew Former Director · appointed 2006 · resigned 2009
- Davies, Robert Leighton Former Director · appointed 2003 · resigned 2007
- Montagu, Gerald Frank Henry Former Director · appointed 2001 · resigned 2005
- Cornell, Peter Charles Edward Former Director · appointed 2001 · resigned 2001
- Perrin, Christopher Courtenay Former Director · appointed 2000 · resigned 2002
- Charlton, Peter John Former Director · appointed 2000 · resigned 2009
- King, Bryan Eric Former Director · appointed 1999 · resigned 2007
- Carty, Helen Former Director · appointed 1999 · resigned 2001
- Stanhope, Nicola Former Director · appointed 1999 · resigned 2005
- Tremaine, Robin Thomas Former Director · appointed 1997 · resigned 2025
- Johansen, Lynn Alexandra Former Director · appointed 1996 · resigned 2009
- Sherwin, Nicholas Adrian Former Director · appointed 1995 · resigned 1996
- Kosky, Jeremy Former Director · appointed 1995 · resigned 2001
- Halliwell, Steven Keith Former Director · appointed 1993 · resigned 1999
- Gallivan, Joseph Daniel Former Director · appointed 1993 · resigned 1993
- Chapman, Lorrayne Jane Former Director · appointed 1993 · resigned 2008
- Harding, Mark Dominic Former Director · resigned 1996
- Mathews, Michael Robert Former Director · resigned 2000
- Browne, Iris Mary Former Director · resigned 1999
- Johnson, Christopher William Former Director · resigned 1997
- Pollard, Andrew Garth Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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