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Kone Pension Trustees Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Sarah Smeesters 2012-2019 Director View profile
  2. Alan Brian Southcott 2011-2019 Director View profile
  3. Samuel James Smith 2010-2011 Director View profile
  4. Lynda Huntbach 2008-2016 Director View profile
  5. Kevin Dwyer 2007-2011 Director View profile
  6. Alan Barratt 2002-2010 Director View profile
  7. Catherine Anne Earle 1999-2007 Director View profile
  8. Robert Wright 1999-2002 Director View profile
  9. Wendy Sheanh 1997-1998 Director View profile
  10. Michael William Wragg 1997-2002 Director View profile
  11. Michael Lawrence Ashton 1993-2011 Director View profile
  12. Jeffery Richard Mannooch 1992-2025 Director View profile
  13. Gordon Rose 1993 Director View profile
  14. Michael Johnathan Seaman 2007 Director View profile
  15. Ronald Edwrd Puckett 1997 Director View profile
  16. Ronald John Tomkins 1993 Director View profile
  17. Rachel Victoria Loaring 2011-2012 Secretary View profile
  18. Simon White 2011-2018 Secretary View profile
  19. Kenneth John Hill 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/1980

Financials

Net assets
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

19.2y median 19.2y
average tenure
23.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
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.

Manufacturing 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
01493598
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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