Company · London
The Carlton Tower Pension Trustees Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Maurice Octavio 2016-2025 View profile
- Katherine Margaret Benson 2015-2017 View profile
- Paul David Clarke 2014-2017 View profile
- Derek Alexander Picot 2003-2014 View profile
- Andrew Abram 2002-2003 View profile
- Paul David Barber 2001-2002 View profile
- Michael John Gray 1997-2001 View profile
- Trevor David Horwell 1997 View profile
- Cyril Rupert Henderson 2015 View profile
- Paul David Clarke 2014-2017 View profile
- Ronald Alfred Rosenhead 2002-2014 View profile
- David Tyndall 1998-2002 View profile
- Clive Alexander Lewis Weber 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 01/06/1982
- Registered office
- London
Ownership
Owned by (1) 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.
- The Carlton Tower Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Carlton Tower Pension Trustees Limited
is controlled by The Carlton Tower Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Carlton Tower Limited.
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
- £100
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £100 |
| 2024-12-31 | Not reported | £100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- David Andrew Bernard Nicolson Director · appointed 2007
- William Harding Director · appointed 2018
- Charles Antony Hicks Director
Directors past 6 years
- David Andrew Bernard Nicolson Director · appointed 2007
- William Harding Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- William Harding Director · appointed 2018
Portfolio (2)
- David Andrew Bernard Nicolson Director · appointed 2007
- Charles Antony Hicks Director
Also govern a charity
Left in the last 12 months
- Maurice Octavio Director · appointed 2016 · resigned 2025
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
- 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
- 01639091
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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