Guinness Mahon Pension Fund Trustees Limited
Company 01524848 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Investec 1 Limited 1 shared director
- Investec Investments (UK) Limited 1 shared director
- Investec Group Investments (UK) Limited 1 shared director
- Investec Investment Trust PLC 1 shared director
- Policy Portfolio Limited 1 shared director
- Investec Bank PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 01524848 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 28/10/1980 |
| Address | MENZIES LLP, 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/12/2019 |
| Accounts last made up | 31/03/2018 |
Industry (SIC)
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
Officers (17)
- Kevin Patrick Mckenna Director · appointed 2024
- David Miller Secretary · appointed 2003
Show 15 former officers
- Catherine Elizabeth Dyson Director · appointed 2018 · resigned 2024
- Brian Mark Johnson Director · appointed 2018 · resigned 2023
- Philip Nicholas Whittome Director · appointed 2006 · resigned 2018
- Philip Edward Shaw Director · appointed 2006 · resigned 2018
- Anne Gallagher Director · appointed 2006 · resigned 2018
- Roger Allin King Director · appointed 2006 · resigned 2013
- Kerry Anne Abigail Thomas Secretary · appointed 1999 · resigned 2003
- Lynda Lavelle Secretary · appointed 1998 · resigned 1999
- Keith Malcolm Hedley Millar Director · appointed 1995 · resigned 2006
- Richard Russell Farrell Director · appointed 1993 · resigned 2006
- Anthony James Chivers Director · resigned 2000
- Caroline Susan Freeman Secretary · resigned 1998
- Amanda Jean Marsh Director · resigned 1994
- John Arthur Thomas Wedgwood Director · resigned 2018
- Michael John Whitmarsh Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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