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Pensioneer Trustees (Leeds) Limited

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

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

Who leads it

Previous officers 41

  1. Andrew Graham Hague 2020–2025 Director View profile
  2. Ian David Ward 2020–2024 Director View profile
  3. Paul Higgs 2020–2021 Director View profile
  4. Christopher Mark Kendall 2014–2021 Director View profile
  5. Lisa Anne Mcminn 2014–2024 Director View profile
  6. Sarah Anne Brown 2008–2020 Director View profile
  7. John Allan Harrison 2007–2010 Director View profile
  8. Adam James Walker 2006–2014 Director View profile
  9. Robert Chadwick 2002–2006 Director View profile
  10. Robert Adrian Joseph Waddingham 2002–2010 Director View profile
  11. Julia Mary Bassett 2002–2010 Director View profile
  12. Anne Mckenna 2002–2003 Director View profile
  13. Louise Frances Witts 2002–2006 Director View profile
  14. Richard Andrew Millson 2002–2014 Director View profile
  15. Mark Andrew Underwood 2002–2014 Director View profile
  16. Mark Andrew Jonathan Howard 2002–2010 Director View profile
  17. Bruce Keir Rigby 2001–2002 Director View profile
  18. James Frederick Finlay 2001–2002 Director View profile
  19. Rachel Alexander Eyres 2001–2002 Director View profile
  20. Pauline Elizabeth Berry 1999–2008 Director View profile
  21. Michael John Fairclough 1997–2001 Director View profile
  22. Michael Brett Reid 1997–2002 Director View profile
  23. David Grimes 1997–2002 Director View profile
  24. Andrew Neil Sweeney 1997–2002 Director View profile
  25. William Robert Frederick Bowman 1997–2002 Director View profile
  26. Peter William Thompson 1997–1999 Director View profile
  27. Dorothy May Wheeler 1997–1997 Director View profile
  28. Richard James Bradshaw 1995–1999 Director View profile
  29. David Robertson 1995–1997 Director View profile
  30. John Victor Betts 1997 Director View profile
  31. Alison Lynne Lea 1995 Director View profile
  32. Ian Francis Shepherd 1995 Director View profile
  33. Gary Kevin Williams 1997 Director View profile
  34. Peter David Whitehead 2000 Director View profile
  35. Anthony Broadhurst 2012–2025 Secretary View profile
  36. John Patrick Flynn 2009–2012 Secretary View profile
  37. Patricia Anne Kyle 2004–2009 Secretary View profile
  38. Helen Jane Rossiter 2002–2004 Secretary View profile
  39. Christopher Frank Chesworth 1997–2002 Secretary View profile
  40. Thomas Anthony Ferris 1997–1997 Secretary View profile
  41. Charles Ernest Dixon 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1987

Ownership

Owned by (7) 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.

  • Sarah Anne Brown ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Lisa Anne Mcminn ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Mark Russell Pipe ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Ian Howard Jones 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
  • Kathryn Christina Rushton ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Barnett Waddingham LLP
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Pensioneer Trustees (Leeds) Limited is controlled by Sarah Anne Brown
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sarah Anne Brown.

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 for researchers

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

9.9y median 9.1y
average tenure
19.9y
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
02100837
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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