Pensioneer Trustees (London) Limited
Company 01688065 Active
Connected board network
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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.
8
directors on the board
6.1y median 6.2y
average tenure
12.2y
longest tenure
6
directors past 6 years
0 vs 8 portfolio
first-time directors
1
also govern a charity
1
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.
Finance 89Dormant 8Professional services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pensioneer Trustees Limited 8 shared directors
- Barnett Waddingham Trustees Scotland Limited 8 shared directors
- Barnett Waddingham Trustees (1980) Limited 8 shared directors
- Barnett Waddingham Trustees (1984) Limited 8 shared directors
- Barnett Waddingham Trustees Limited 8 shared directors
- Pensioneer Trustees (Leeds) Limited 8 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01688065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1982 |
| Address | DECIMAL PLACE, CHILTERN AVENUE, AMERSHAM, BUCKS, HP6 5FG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (6)
- Barnett Waddingham Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm - Mark Russell Pipe ceased 2016 British
significant influence or control - Ian David Ward ceased 2016 British
significant influence or control - Mr Christopher Mark Kendall ceased 2016 British
significant influence or control - Andrew Graham Hague ceased 2016 British
significant influence or control - Trevor Harvey ceased 2016 British
significant influence or control
Officers (40)
- Graeme Robert Manning Secretary · appointed 2025
- Robert Spence Hunter Director · appointed 2025
- Lisa Helen White Director · appointed 2022
- Rachel Geary Director · appointed 2020
- Laura Louise Derry Director · appointed 2020
- Kathryn Christina Rushton Director · appointed 2020
- Andrew David Roberts Director · appointed 2020
- Ian Howard Jones Director · appointed 2020
- Mark Russell Pipe Director · appointed 2014
Show 31 former officers
- Lisa Anne Mcminn Director · appointed 2020 · resigned 2024
- Paul Higgs Director · appointed 2020 · resigned 2021
- Christopher Mark Kendall Director · appointed 2014 · resigned 2021
- Anthony Broadhurst Secretary · appointed 2012 · resigned 2025
- Ian David Ward Director · appointed 2011 · resigned 2024
- John Patrick Flynn Secretary · appointed 2009 · resigned 2012
- Peter John Brook Director · appointed 2007 · resigned 2012
- Bhargawdip Devjibhai Buddhdev Director · appointed 2007 · resigned 2014
- Patricia Anne Kyle Secretary · appointed 2004 · resigned 2009
- Robert Adrian Joseph Waddingham Director · appointed 2002 · resigned 2014
- Julia Mary Bassett Director · appointed 2002 · resigned 2010
- Helen Jane Rossiter Secretary · appointed 2002 · resigned 2004
- Mark Andrew Jonathan Howard Director · appointed 2002 · resigned 2014
- Andrew Graham Hague Director · appointed 2002 · resigned 2025
- Caroline Jane Harrington Director · appointed 2002 · resigned 2010
- Marcus Ifan Whitehead Director · appointed 2002 · resigned 2010
- Colin Stewart Price Director · appointed 2000 · resigned 2002
- David John Byrne Director · appointed 2000 · resigned 2002
- Maura Frances Brindley Secretary · appointed 2000 · resigned 2002
- Andrew Neil Sweeney Director · appointed 1997 · resigned 2002
- Thomas Anthony Ferris Secretary · appointed 1997 · resigned 2000
- Trevor Harvey Director · appointed 1996 · resigned 2017
- Roger Lionel Bevan Director · appointed 1996 · resigned 1997
- Huw Richard Davies Director · appointed 1995 · resigned 2002
- Charles Ernest Dixon Secretary · appointed 1993 · resigned 1997
- David Gordon Johnson Director · resigned 2002
- David Hugh Taylor Director · resigned 1996
- Brian Edward Critchell Director · resigned 2002
- David Keith Little Director · resigned 1995
- James Smith Director · resigned 2002
- Kenneth William Doe Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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