Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Pensioneer Trustees (London) Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Pensioneer Trustees (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Lisa Anne Mcminn 2020-2024 Director View profile
  2. Paul Higgs 2020-2021 Director View profile
  3. Christopher Mark Kendall 2014-2021 Director View profile
  4. Ian David Ward 2011-2024 Director View profile
  5. Peter John Brook 2007-2012 Director View profile
  6. Bhargawdip Devjibhai Buddhdev 2007-2014 Director View profile
  7. Robert Adrian Joseph Waddingham 2002-2014 Director View profile
  8. Julia Mary Bassett 2002-2010 Director View profile
  9. Mark Andrew Jonathan Howard 2002-2014 Director View profile
  10. Andrew Graham Hague 2002-2025 Director View profile
  11. Caroline Jane Harrington 2002-2010 Director View profile
  12. Marcus Ifan Whitehead 2002-2010 Director View profile
  13. Colin Stewart Price 2000-2002 Director View profile
  14. David John Byrne 2000-2002 Director View profile
  15. Andrew Neil Sweeney 1997-2002 Director View profile
  16. Trevor Harvey 1996-2017 Director View profile
  17. Roger Lionel Bevan 1996-1997 Director View profile
  18. Huw Richard Davies 1995-2002 Director View profile
  19. David Gordon Johnson 2002 Director View profile
  20. David Hugh Taylor 1996 Director View profile
  21. Brian Edward Critchell 2002 Director View profile
  22. David Keith Little 1995 Director View profile
  23. James Smith 2002 Director View profile
  24. Kenneth William Doe 1993 Director View profile
  25. Anthony Broadhurst 2012-2025 Secretary View profile
  26. John Patrick Flynn 2009-2012 Secretary View profile
  27. Patricia Anne Kyle 2004-2009 Secretary View profile
  28. Helen Jane Rossiter 2002-2004 Secretary View profile
  29. Maura Frances Brindley 2000-2002 Secretary View profile
  30. Thomas Anthony Ferris 1997-2000 Secretary View profile
  31. Charles Ernest Dixon 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/12/1982

Ownership

Owned by (6) 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.

  • Mark Russell Pipe ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Ian David Ward ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Christopher Mark Kendall ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Andrew Graham Hague ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Trevor Harvey ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Barnett Waddingham LLP
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06

Group

  1. Pensioneer Trustees (London) Limited is controlled by Mark Russell Pipe
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Russell Pipe.

7 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

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.

8 directors on the board

6.1y median 6.2y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Sources

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

Record details
Company number
01688065
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data