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Company

The Santhouse Pensioneer Trustee Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is The Santhouse Pensioneer Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Nathan James Bridgeman 2021-2021 Director View profile
  2. Richard Alexander Rowney 2020-2021 Director View profile
  3. Gavin Howard 2020-2021 Director View profile
  4. Matthew James Taylor 2017-2021 Director View profile
  5. Alastair Conway 2016-2020 Director View profile
  6. Iain Beattie Mccoo 2016-2019 Director View profile
  7. Iain Stuart Tait 2016-2016 Director View profile
  8. Mark Russell Fleet 2016-2017 Director View profile
  9. David Keith Page 2016-2016 Director View profile
  10. Mark Grimsey 2014-2015 Director View profile
  11. Stephanie Christiane Veronica Lewis 2014-2016 Director View profile
  12. Nicholas James Till 2014-2016 Director View profile
  13. Wayne Peter Gommo 2014-2018 Director View profile
  14. Adrian Stapleford 2014-2016 Director View profile
  15. Charles Mclaughlin 2013-2014 Director View profile
  16. Stephanie Jayne Mellor 2013-2014 Director View profile
  17. Alan Barlow 2012-2014 Director View profile
  18. Timothy James Christopher Erlam 2009-2014 Director View profile
  19. Claire Elizabeth Ferrige 2009-2009 Director View profile
  20. Andrew David Gosnay 2009-2014 Director View profile
  21. Holly Kay Watts 2008-2013 Director View profile
  22. Paul Barber 2007-2014 Director View profile
  23. Jane Elizabeth Davies 2007-2011 Director View profile
  24. Anita Gleeson 2007-2008 Director View profile
  25. Derek Peter Jones 2006-2007 Director View profile
  26. Richard Thomas Mattison 2005-2011 Director View profile
  27. Richard Colin Temblett 2004-2005 Director View profile
  28. Geraint Marc Gwynne 2004-2007 Director View profile
  29. Adrian Matthew Mckinnell 2004-2007 Director View profile
  30. Rachael Stella White 2004-2004 Director View profile
  31. Owen Glynne Dow 2004-2015 Director View profile
  32. Kathryn Taylor 2003-2004 Director View profile
  33. Robert Vaughan Gray 2003-2004 Director View profile
  34. Philip Grenville Moores 2001-2003 Director View profile
  35. Pugh, John Anthony, Mr. 1998-2003 Director View profile
  36. Jonathan Edward Leighton Fry 1997-2002 Director View profile
  37. Graham David Johnston 1996-2006 Director View profile
  38. Harvey Barrett 1998 Director View profile
  39. Cyril Jonathan Santhouse 1995 Director View profile
  40. Alice Sian Rhiannon Dixie 2019-2021 Secretary View profile
  41. Stephen John Charles Darke 2014-2019 Secretary View profile
  42. Richard Mark Valentine 2013-2014 Secretary View profile
  43. Timothy Charles Sargisson 2005-2014 Secretary View profile
  44. Geriant Marc Gwynne 2005-2007 Secretary View profile
  45. David Anthony Erhardt 2003-2004 Secretary View profile
  46. David Whittington 1997-2001 Secretary View profile
  47. Mary Elizabeth Kerfoot 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/10/1982

Ownership

Owned by (3) 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. The Santhouse Pensioneer Trustee Company Limited is controlled by WBR Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 · source: Companies House PSC register
  2. WBR Group Holdings Limited is controlled by Fossinger Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-05-29 · source: Companies House PSC register
  3. Fossinger Limited is controlled by Thomas Peter Moore
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-10-17 · source: Companies House PSC register

Ultimately controlled by Thomas Peter Moore.

13 other companies 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.

Board analysis for researchers

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.

5 directors on the board

4.5y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Professional services 46Finance 28Tech and media 5Education 1Property 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
01670940
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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