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Company · Leicester

Great Marlborough Street Pension Trustees Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 40

  1. Allison Carole Chambers 2021-2022 Director View profile
  2. Julie Patricia Sebastianelli 2021-2024 Director View profile
  3. Jeremy James Rixon 2021-2024 Director View profile
  4. Michael Gerard Galway 2021-2022 Director View profile
  5. Kam Kaur Hayre 2018-2019 Director View profile
  6. Patrick John Sanderson 2017-2025 Director View profile
  7. Thomas Daniel Gough 2017-2023 Director View profile
  8. Lianne Emma Harrison 2017-2025 Director View profile
  9. Gia Natalie Rhone 2017-2019 Director View profile
  10. Clare Louise Lovett 2013-2021 Director View profile
  11. Sarah Louise Joshi 2013-2021 Director View profile
  12. Nichola Dax 2008-2016 Director View profile
  13. Mark Richard Gordon Sapstead 2008-2021 Director View profile
  14. Louise Julie Keatley 2006-2021 Director View profile
  15. Edward Peter Woore 2005-2013 Director View profile
  16. Mark Antony Smith 2005-2018 Director View profile
  17. Murray Beveridge Smith 2005-2013 Director View profile
  18. Alan Cowan 2005-2019 Director View profile
  19. Robert Woods 2005-2013 Director View profile
  20. Sallyann Bundock 2005-2019 Director View profile
  21. Claire Louise Hughes 2005-2013 Director View profile
  22. Fiona Marion Treadwell 2005-2022 Director View profile
  23. Jerome Simon Melcer 1999-2000 Director View profile
  24. Geoffrey David Bernstein 1999-2005 Director View profile
  25. Sarah Jane Tier 1997-1999 Director View profile
  26. Pauline Elizabeth Sibbit 1997-1999 Director View profile
  27. Edward Charles Hayes 1997-1999 Director View profile
  28. Fiona Margaret Franklin 1997-1999 Director View profile
  29. Peter James Docking 1997-1999 Director View profile
  30. Ian Martin Pittaway 1997-1999 Director View profile
  31. Jonathan Berman 1999 Director View profile
  32. Mark Barclay Greenlees 1999 Director View profile
  33. Jonathan Salis Daiches Seres 1999 Director View profile
  34. Christopher Brian Close 1999 Director View profile
  35. Nicholas James Couldrey 1999 Director View profile
  36. John Westcott Selley 1997 Director View profile
  37. Christopher Peter Lester 1999 Director View profile
  38. Ian Thomas Mattioli 2005-2013 Secretary View profile
  39. Joan Anthea Symonds 2004-2005 Secretary View profile
  40. Philip Norman Smith 1999-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
17/10/1983
Registered office
Leicester

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. Great Marlborough Street Pension Trustees Limited is controlled by Mattioli Woods Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mattioli Woods Limited is controlled by Pollen Street Capital Limited
    Evidence
    active significant influence · notified 2024-09-03 · source: Companies House PSC register
  3. Pollen Street Capital Limited is controlled by Michael James Peter England
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-07-01 · source: Companies House PSC register

Ultimately controlled by Michael James Peter England.

44 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.

Financials

Net assets
£7
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

20 directors on the board

6.4y median 3.4y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (20)

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.

Professional services 240Finance 140Dormant 39Business services 2

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
01762082
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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