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Company

Samuel Banner Pension Fund Limited

Samuel Banner Pension Fund Limited is an active UK company (number 01638794), incorporated 1982, with 2 current directors, Liran Rachel Kessler and Mark Alan Johnson-Treherne. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 13

  1. Anita O'Malley 2023-2025 Director View profile
  2. Mordechai Kessler 2004-2008 Director View profile
  3. Colin Richard Boyle 2004-2023 Director View profile
  4. Andrew Clifford Roberts 2001-2004 Director View profile
  5. Alan Raymond Howarth 2001-2004 Director View profile
  6. Bernard John Hoppe 1998-2001 Director View profile
  7. John Peter Ross 1997-1998 Director View profile
  8. Michael Shaun Mahony 1997-1998 Director View profile
  9. Stuart John Lloyd 1999 Director View profile
  10. Adrian Victor Fontes 1997 Director View profile
  11. Keith Ian Glover 1999-2001 Secretary View profile
  12. Timothy Ian Mcinnes 1998-1999 Secretary View profile
  13. Rita Tunstall 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/05/1982

Ownership

Owned by (4) 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.

Group

  1. Samuel Banner Pension Fund Limited is controlled by David Robert John Dalton
    Evidence
    active 25-50% shares (trust), 25-50% voting · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by David Robert John Dalton.

1 other company 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

12.9y median 12.9y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
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 4Retail and trade 2Business services 1Professional services 1Property 1Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01638794
Status
Active
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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