Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Clifford Chance Pension Trustees Limited

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 34

  1. Amrita Hofmaier 2020-2024 Director View profile
  2. Amrita Jaijee Hofmaier 2020-2020 Director View profile
  3. Jane Elizabeth Hayes Kola 2020-2020 Director View profile
  4. Meredith Hanson Gibson 2018-2022 Director View profile
  5. Helen Louise Carty 2014-2018 Director View profile
  6. Dorian Warrick Sheridan Drew 2014-2020 Director View profile
  7. Timothy Algernon Clement Page 2011-2012 Director View profile
  8. David Ernest Hatchard 2011-2020 Director View profile
  9. Timothy Howard Sherwood-King 2009-2020 Director View profile
  10. David Dunnigan 2009-2014 Director View profile
  11. Jeremy Paul Kosky 2008-2014 Director View profile
  12. Alison Jane Blackwell 2008-2018 Director View profile
  13. Andrew Steward 2006-2011 Director View profile
  14. Andrew Tromans 2006-2009 Director View profile
  15. Robert Leighton Davies 2003-2007 Director View profile
  16. Gerald Frank Henry Montagu 2001-2005 Director View profile
  17. Peter Charles Edward Cornell 2001-2001 Director View profile
  18. Christopher Courtenay Perrin 2000-2002 Director View profile
  19. Peter John Charlton 2000-2009 Director View profile
  20. Bryan Eric King 1999-2007 Director View profile
  21. Helen Carty 1999-2001 Director View profile
  22. Nicola Stanhope 1999-2005 Director View profile
  23. Robin Thomas Tremaine 1997-2025 Director View profile
  24. Lynn Alexandra Johansen 1996-2009 Director View profile
  25. Nicholas Adrian Sherwin 1995-1996 Director View profile
  26. Jeremy Kosky 1995-2001 Director View profile
  27. Steven Keith Halliwell 1993-1999 Director View profile
  28. Joseph Daniel Gallivan 1993-1993 Director View profile
  29. Lorrayne Jane Chapman 1993-2008 Director View profile
  30. Mark Dominic Harding 1996 Director View profile
  31. Michael Robert Mathews 2000 Director View profile
  32. Iris Mary Browne 1999 Director View profile
  33. Christopher William Johnson 1997 Director View profile
  34. Andrew Garth Pollard 1999 Director View profile

Directors and secretaries as filed at Companies House.

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

About

What it does
Other business support service activities n.e.c.
Incorporated
07/03/1978
Registered office
London

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.

  • Mithras Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Clifford Chance Pension Trustees Limited is controlled by Mithras Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mithras Limited is controlled by Clifford Chance Business Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-01 · source: Companies House PSC register
  3. Clifford Chance Business Services Holdings Limited is controlled by Clifford Chance Holdings LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-21 · source: Companies House PSC register
  4. Clifford Chance Holdings LLP is controlled by David Harkness
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-12-12 · source: Companies House PSC register

Ultimately controlled by David Harkness.

28 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.

5 directors on the board

10.7y median 13.4y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

Also govern a charity

0
left in the last 12 months
1
corporate seats

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.

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.

Sources

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

Record details
Company number
01356255
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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