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Pensioneer Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 38

  1. Laura Louise Derry 2020-2020 Director View profile
  2. Ian David Ward 2017-2024 Director View profile
  3. Sarah Anne Brown 2014-2020 Director View profile
  4. Christopher Mark Kendall 2014-2021 Director View profile
  5. Lisa Anne Mcminn 2014-2024 Director View profile
  6. Paul Higgs 2014-2021 Director View profile
  7. John Allan Harrison 2007-2010 Director View profile
  8. Adam James Walker 2006-2014 Director View profile
  9. Trevor Harvey 2003-2017 Director View profile
  10. Andrew Graham Hague 2003-2025 Director View profile
  11. Robert Chadwick 2002-2006 Director View profile
  12. Robert Adrian Joseph Waddingham 2002-2010 Director View profile
  13. Julia Mary Bassett 2002-2010 Director View profile
  14. Louise Frances Witts 2002-2006 Director View profile
  15. Mark Andrew Underwood 2002-2010 Director View profile
  16. Richard Andrew Millson 2002-2014 Director View profile
  17. Mark Andrew Jonathan Howard 2002-2010 Director View profile
  18. Bruce Keir Rigby 2001-2002 Director View profile
  19. James Frederick Finlay 2001-2002 Director View profile
  20. Rachel Alexander Eyres 2001-2002 Director View profile
  21. Pauline Elizabeth Berry 2000-2008 Director View profile
  22. Michael John Edward Chase 1999-2000 Director View profile
  23. David Grimes 1995-2002 Director View profile
  24. William Robert Frederick Bowman 1995-2002 Director View profile
  25. Anthony Edward Griffith Round 1995 Director View profile
  26. Michael John Fairclough 2001 Director View profile
  27. John Victor Betts 1995 Director View profile
  28. David Gordon Johnson 1995 Director View profile
  29. Michael Brett Reid 2002 Director View profile
  30. John Stephen Roffe 1995 Director View profile
  31. Kenneth Francis Trott 1995 Director View profile
  32. Andrew Neil Sweeney 2002 Director View profile
  33. Michael John Day 1995 Director View profile
  34. Anthony Broadhurst 2012-2025 Secretary View profile
  35. John Patrick Flynn 2009-2012 Secretary View profile
  36. Patricia Anne Kyle 2004-2009 Secretary View profile
  37. Helen Jane Rossiter 2002-2004 Secretary View profile
  38. Christopher Frank Chesworth 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/1979

Ownership

Owned by (10) 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.

  • Mark Russell Pipe ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Sarah Anne Brown ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew Graham Hague ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Christopher Mark Kendall ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Trevor Harvey ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Ian Howard Jones ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Higgs ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Kathryn Christina Rushton ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Lisa Anne Mcminn ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Barnett Waddingham LLP
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Pensioneer Trustees Limited is controlled by Mark Russell Pipe
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Russell Pipe.

7 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.

8 directors on the board

9.9y median 9.1y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

1
left in the last 12 months

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.

Finance 89Dormant 8Professional 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
01412599
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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