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Company

Shoe Zone Pension Trustees Limited

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

Network

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

Who leads it

Previous officers 18

  1. Jonathan Lee Fearn 2017-2020 Director View profile
  2. Charles Richard Bloor 2010-2016 Director View profile
  3. Denise Holland 2009-2012 Director View profile
  4. Joanne Dilkes 2007-2009 Director View profile
  5. Michael Hepwood 2002-2007 Director View profile
  6. David William Stamp 2001-2002 Director View profile
  7. Michael John Smith 2000-2014 Director View profile
  8. Anthony Edward Pennington Smith 2000-2001 Director View profile
  9. Elizabeth Lacey 1998-2001 Director View profile
  10. Anthony Stewart Cuthburt 1998-2000 Director View profile
  11. Geoffrey Michael Duggan 1995-1998 Director View profile
  12. Reginald Norman Boughey Jones 1992-1995 Director View profile
  13. Mavis Ann Lay 1997 Director View profile
  14. Graham Stuart Leslie Dunn 1995 Director View profile
  15. Alan Macqueen 1995 Director View profile
  16. Ian David Oliver 1992 Director View profile
  17. Lynne Ogilvie Brown 2000-2010 Secretary View profile
  18. Paul Simeon Ryan 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/1984

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. Shoe Zone Pension Trustees Limited is controlled by Shoe Zone PLC
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Shoe Zone PLC is controlled by Catherine Lucy Smith
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-07-08 · source: Companies House PSC register

Ultimately controlled by Catherine Lucy Smith.

12 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.

3 directors on the board

14.7y median 13.6y
average tenure
24.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months
1
corporate seats

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 5Retail and trade 2Hospitality 1Professional services 1Property 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
01804900
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