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Company · London

Fairmount Pension Trustees Limited

Other activities auxiliary to insurance and pension funding

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

Network

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

Who leads it

Previous officers 28

  1. Andrew Richard Kyle 2024-2025 Director View profile
  2. Rebecca Williams 2021-2023 Director View profile
  3. Roger Clark 2020-2021 Director View profile
  4. Criona Sproson 2020-2020 Director View profile
  5. Deborah Margaret Shaw 2010-2020 Director View profile
  6. Paul Frank Cody 2007-2010 Director View profile
  7. Anthony David Peter Hurley 2003-2007 Director View profile
  8. Stephen Blaney 2003-2007 Director View profile
  9. Patrick William Pierre Moorsom 2003-2007 Director View profile
  10. Robert Finnigan 1998-2003 Director View profile
  11. Robin Leslie Younger 1998-2000 Director View profile
  12. Arthur Thomas Booth 1996-2003 Director View profile
  13. David John King 1995-2003 Director View profile
  14. John Davenport 1993-1996 Director View profile
  15. David Howard Adams 1992-1994 Director View profile
  16. Arnold Manning 1992-1994 Director View profile
  17. Patricia Davies 1992-1997 Director View profile
  18. John Stephen Hobson 1992-1998 Director View profile
  19. Peter Richard Green 1997 Director View profile
  20. Michael Jarvis Brown 1992 Director View profile
  21. David Malcolm Lumsden 1992 Director View profile
  22. William Howard Dootson 1994 Director View profile
  23. Thomas Kerrigan 1995 Director View profile
  24. Alan Lawrence Walpole Bunting 1996 Director View profile
  25. David Ian Hunter 1992 Director View profile
  26. Brown Shipley & CO Limited 2000-2013 Corporate-secretary View profile
  27. Edward Patrick Geraghty 1991-2000 Secretary View profile
  28. Eric Appleyard 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
24/02/1987
Registered office
London

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. Fairmount Pension Trustees Limited is controlled by Brown Shipley & CO. Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brown Shipley & CO. Limited.

10 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

12.7y median 18.7y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 2Finance 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
02102777
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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