Pensioneer Trustees Limited
Company 01412599 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.
8
directors on the board
9.9y median 9.1y
average tenure
19.9y
longest tenure
6
directors past 6 years
0 vs 8 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Barnett Waddingham Trustees Scotland Limited 8 shared directors
- Barnett Waddingham Trustees (1980) Limited 8 shared directors
- Pensioneer Trustees (London) Limited 8 shared directors
- Barnett Waddingham Trustees (1984) Limited 8 shared directors
- Barnett Waddingham Trustees Limited 8 shared directors
- Pensioneer Trustees (Leeds) Limited 8 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01412599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1979 |
| Address | DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (11)
- Barnett Waddingham Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Mark Russell Pipe ceased British
significant influence or control - Andrew David Roberts ceased British
significant influence or control - Sarah Anne Brown ceased British
significant influence or control - Andrew Graham Hague ceased British
significant influence or control - Mr Christopher Mark Kendall ceased British
significant influence or control - Trevor Harvey ceased British
significant influence or control - Mr Ian Howard Jones ceased British
significant influence or control - Paul Higgs ceased British
significant influence or control - Kathryn Christina Rushton ceased British
significant influence or control - Lisa Anne Mcminn ceased British
significant influence or control
Officers (47)
- Manning, Graeme Robert Secretary · appointed 2025
- Hunter, Robert Spence Director · appointed 2025
- White, Lisa Helen Director · appointed 2022
- Geary, Rachel Director · appointed 2020
- Derry, Laura Louise Director · appointed 2020
- Rushton, Kathryn Christina Director · appointed 2014
- Jones, Ian Howard Director · appointed 2014
- Pipe, Mark Russell Director · appointed 2008
- Roberts, Andrew David Director · appointed 2006
- Derry, Laura Louise Former Director · appointed 2020 · resigned 2020
- Ward, Ian David Former Director · appointed 2017 · resigned 2024
- Brown, Sarah Anne Former Director · appointed 2014 · resigned 2020
- Kendall, Christopher Mark Former Director · appointed 2014 · resigned 2021
- Mcminn, Lisa Anne Former Director · appointed 2014 · resigned 2024
- Higgs, Paul Former Director · appointed 2014 · resigned 2021
- Broadhurst, Anthony Former Secretary · appointed 2012 · resigned 2025
- Flynn, John Patrick Former Secretary · appointed 2009 · resigned 2012
- Harrison, John Allan Former Director · appointed 2007 · resigned 2010
- Walker, Adam James Former Director · appointed 2006 · resigned 2014
- Kyle, Patricia Anne Former Secretary · appointed 2004 · resigned 2009
- Harvey, Trevor Former Director · appointed 2003 · resigned 2017
- Hague, Andrew Graham Former Director · appointed 2003 · resigned 2025
- Chadwick, Robert Former Director · appointed 2002 · resigned 2006
- Waddingham, Robert Adrian Joseph Former Director · appointed 2002 · resigned 2010
- Bassett, Julia Mary Former Director · appointed 2002 · resigned 2010
- Witts, Louise Frances Former Director · appointed 2002 · resigned 2006
- Underwood, Mark Andrew Former Director · appointed 2002 · resigned 2010
- Millson, Richard Andrew Former Director · appointed 2002 · resigned 2014
- Rossiter, Helen Jane Former Secretary · appointed 2002 · resigned 2004
- Howard, Mark Andrew Jonathan Former Director · appointed 2002 · resigned 2010
- Rigby, Bruce Keir Former Director · appointed 2001 · resigned 2002
- Finlay, James Frederick Former Director · appointed 2001 · resigned 2002
- Eyres, Rachel Alexander Former Director · appointed 2001 · resigned 2002
- Berry, Pauline Elizabeth Former Director · appointed 2000 · resigned 2008
- Chase, Michael John Edward Former Director · appointed 1999 · resigned 2000
- Grimes, David Former Director · appointed 1995 · resigned 2002
- Bowman, William Robert Frederick Former Director · appointed 1995 · resigned 2002
- Round, Anthony Edward Griffith Former Director · resigned 1995
- Fairclough, Michael John Former Director · resigned 2001
- Betts, John Victor Former Director · resigned 1995
- Johnson, David Gordon Former Director · resigned 1995
- Reid, Michael Brett Former Director · resigned 2002
- Chesworth, Christopher Frank Former Secretary · resigned 2002
- Roffe, John Stephen Former Director · resigned 1995
- Trott, Kenneth Francis Former Director · resigned 1995
- Sweeney, Andrew Neil Former Director · resigned 2002
- DAY, Michael John Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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