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Company Liquidation

ACT Pension Trustees Limited

ACT Pension Trustees Limited is a UK company (number 01671732, status: liquidation), incorporated 1982, with 1 current director, John Van Harken. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 30

  1. Johannes Jacobus Olivier 2015-2018 Director View profile
  2. Andrew Paul Woodward 2014-2015 Director View profile
  3. Sanjay Surendra Patel 2013-2014 Director View profile
  4. Elizabeth Mary Collins 2013-2014 Director View profile
  5. Thomas Edward Timothy Homer 2010-2018 Director View profile
  6. Lem Wright 2008-2010 Director View profile
  7. Andrew Jonathan Stuart Brown 2005-2008 Director View profile
  8. Misys Corporate Director Limited 2004-2013 Corporate-director View profile
  9. Philip Strone Stewart Macpherson 1995-2002 Director View profile
  10. John Kevin Lomax 1995-1997 Director View profile
  11. Jeremy Griffin Beasley 1995-1998 Director View profile
  12. Ross King Graham 1995-2004 Director View profile
  13. Raymond John Beasley 1994-1995 Director View profile
  14. Andrew Nash 1993-1995 Director View profile
  15. Michael Alfred Marshall 1994 Director View profile
  16. Phillip William Bell 1994 Director View profile
  17. Brian Howard Whitty 1995 Director View profile
  18. Peter Richard Jones 1994 Director View profile
  19. Bruce Malcolm Winfield 1994 Director View profile
  20. David William Wormald 1994 Director View profile
  21. Peter Alan Oldershaw 1994 Director View profile
  22. David James Gutteridge 1995 Director View profile
  23. Misys Corporate Secretary Limited 2010-2013 Corporate-secretary View profile
  24. Gurbinder Bains 2009-2010 Secretary View profile
  25. Elizabeth Andrea Gray 2006-2009 Secretary View profile
  26. Matthew Armitage 2004-2006 Secretary View profile
  27. Richard Laurence Ham 2002-2004 Secretary View profile
  28. Paul Christopher Waters 1999-2002 Secretary View profile
  29. Zoe Vivienne Durrant 1996-1999 Secretary View profile
  30. David Taylor 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/1982
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

12.2y median 12.2y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
01671732
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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