Company
Pearson Pension Property Fund Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Padraig Seosamh Floyd 2014-2014 View profile
- James Daniel Marshall 2013-2019 View profile
- Sally Kate Miranda Johnson 2012-2013 View profile
- David Ian Hunter 2006-2008 View profile
- Norma Elizabeth Cohen 2003-2008 View profile
- Peter Richard Gill 1998-2001 View profile
- Alan Charles Miller 1998-2013 View profile
- Michael Haviland Adlington Broke 1993-2006 View profile
- John William Hackman 1993-2017 View profile
- Michael Henry Worthington 1993 View profile
- Maurice Anthony Roberts 1993 View profile
- Peter Primo Cabrelli 1993 View profile
- John Stuart Graham 1994 View profile
- Stuart James Hughes 1994 View profile
- David Blacknell 1993 View profile
- Gerald Alfred Smith Collett 1992 View profile
- Judith Little 1993 View profile
- Nigel John Williams 1993 View profile
- Michael Christopher Gorman 1993 View profile
- David James Hall 1993 View profile
- Ann Mary Stradwick 1994 View profile
- John Edwin Robinson 1994 View profile
- Richard Albert Penn 1993 View profile
- John Stuart Graham 2010-2015 View profile
- Annette Scott 2005-2011 View profile
- Stephen Andrew Jones 2005-2005 View profile
- Pamela Jenkins 1993-2005 View profile
- Anette Vendelbo Lawless 1993 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
- 09/01/1984
Ownership
Owned by (2) 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.
- Pearson Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pearson Pension Trustee Limited ceased 2017-08-31
75-100% shares, 75-100% voting · notified 2017-08-31
Group
- Pearson Pension Property Fund Limited
is controlled by Pearson Pension Trustee Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Pearson Pension Trustee Limited
is controlled by William John Turner Plender
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William John Turner Plender.
3 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.
5 directors on the board
- Jeremy Patrick Stewart Crawford Director · appointed 2021
- Aubrey Mark Collins Director · appointed 2009
- James Anthony Boyd Joll Director
- Richard Michael Wooff Kearton Director · appointed 2019
- William John Turner Plender Director · appointed 2010
Directors past 6 years
- Aubrey Mark Collins Director · appointed 2009
- Richard Michael Wooff Kearton Director · appointed 2019
- William John Turner Plender Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Jeremy Patrick Stewart Crawford Director · appointed 2021
Portfolio (4)
- Aubrey Mark Collins Director · appointed 2009
- James Anthony Boyd Joll Director
- Richard Michael Wooff Kearton Director · appointed 2019
- William John Turner Plender Director · appointed 2010
Also govern a charity
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.
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
- 01781933
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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