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Intelek Pension Trustees Limited

Intelek Pension Trustees Limited is an active UK company (number 01731870), incorporated 1983, with 3 current directors including Adele Maclachlan and David William Marshall. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. David Alexander Russell Mather 2017-2019 Director View profile
  2. Michael Devey 2007-2013 Director View profile
  3. Malcolm John Evans 2005-2014 Director View profile
  4. Kevin Neil Edwards 2004-2011 Director View profile
  5. Gerald Ivor Phillips 2003-2018 Director View profile
  6. Peter Gill 2002-2003 Director View profile
  7. Roger Barrett Fletcher 2000-2004 Director View profile
  8. John David Marriot 1998-2002 Director View profile
  9. Allan Forrest 1993-1998 Director View profile
  10. Graham Thomas Warren 1993-1999 Director View profile
  11. John Stuart Ellison 1984-2017 Director View profile
  12. Gerald Dare 2000 Director View profile
  13. Ian Duncan Brodie 2010 Director View profile
  14. Bryan Charles Perrin 1993 Director View profile
  15. David John Morgan 2006 Director View profile
  16. David Alexander Rusell Mather 2017-2017 Secretary View profile
  17. Harry Thomas Barnshaw 2010-2017 Secretary View profile
  18. Heidi Amanda Jane Ball 2008-2014 Secretary View profile
  19. Nikola Toni Helen Daniels 2005-2008 Secretary View profile
  20. Helen Symonds 2005-2005 Secretary View profile
  21. Susan Young 2000-2002 Secretary View profile
  22. Kevin Alan Arthur Rose 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/1983

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.

Group

  1. Intelek Pension Trustees Limited is controlled by Intelek Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Intelek 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.

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

10.2y median 8.1y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
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.

Business services 2Finance 2Manufacturing 2Professional 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
01731870
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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