Company Liquidation
Guinness Mahon Pension Fund Trustees Limited
Guinness Mahon Pension Fund Trustees Limited is a UK company (number 01524848, status: liquidation), incorporated 1980, with 1 current director, Kevin Patrick Mckenna. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Catherine Elizabeth Dyson 2018-2024 View profile
- Brian Mark Johnson 2018-2023 View profile
- Philip Nicholas Whittome 2006-2018 View profile
- Philip Edward Shaw 2006-2018 View profile
- Anne Gallagher 2006-2018 View profile
- Roger Allin King 2006-2013 View profile
- Keith Malcolm Hedley Millar 1995-2006 View profile
- Richard Russell Farrell 1993-2006 View profile
- Anthony James Chivers 2000 View profile
- Amanda Jean Marsh 1994 View profile
- John Arthur Thomas Wedgwood 2018 View profile
- Michael John Whitmarsh 2018 View profile
- Kerry Anne Abigail Thomas 1999-2003 View profile
- Lynda Lavelle 1998-1999 View profile
- Caroline Susan Freeman 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/10/1980
Ownership
Owned by (2) 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.
- Investec Group (UK) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-04-06 - Guinness Mahon Group Limited ceased 2016-08-06
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Guinness Mahon Pension Fund Trustees Limited
is controlled by Investec Group (UK) Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-04-06 · source: Companies House PSC register - Investec Group (UK) Limited
is controlled by Investec 1 Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - Investec 1 Limited
is controlled by Investec PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Investec PLC.
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- 07459184
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- 12838270
- Beeson Gregory Index Nominees Limited
- Investec CS Limited
- KIG Brighton Limited
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- RI Bayton LLP
- Investec Alternative Investment Management Limited
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- 11049105
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- Quay Nominees Limited
- Cheval Hold Limited
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- Investec Investments Limited
- Guinness Mahon Group Limited
- Investec Investment Trust PLC
- 10227967
- Guinness Mahon Leasing Limited
- Realis Cowley Holdco Limited
- Fulfil (1) Topco Limited
- Investec Securities Limited
- Investec Group Investments (UK) Limited
- Tudortree Properties Limited
- Investec Investments (UK) Limited
- Investec Asset Finance PLC
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.
1 directors on the board
- Kevin Patrick Mckenna Director · appointed 2024
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01524848
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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