Terra Nova Pension Trustee Limited

Company 02112236 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.7y median 2.3y

average tenure

5.2y

longest tenure

directors past 6 years

5 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 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.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Markel International Insurance Company Limited 1 shared director
Markel Syndicate Management Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02112236
Status	Active
Type	Private Limited Company
Incorporated	19/03/1987
Address	20 FENCHURCH STREET, LONDON, EC3M 3AZ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

Markel Capital Holdings Limited
ownership of shares 75-100%

Officers (32)

Finn, Alexander William Director · appointed 2025
Sparrow, Jonathan Paul Director · appointed 2025
Bruce, Neil Antony Director · appointed 2025
Bowden, Ian Lewis Director · appointed 2022
Jones, Alexander Francis Director · appointed 2021
Wood-Murphy, Karen Emma Director · appointed 2021
Teesdale, Lara Simone Secretary · appointed 2019
Line, Nicholas James Stephen Former Director · appointed 2021 · resigned 2025
Goddard, Andrew Christopher Niall Former Director · appointed 2017 · resigned 2019
Rice, Hugh Former Director · appointed 2017 · resigned 2021
Poll, Nigel Former Director · appointed 2009 · resigned 2016
Marshall, Ian Former Director · appointed 2009 · resigned 2023
Aldridge, Anthony Francis Former Director · appointed 2009 · resigned 2022
Whitt, Richard Reeves Former Director · appointed 2003 · resigned 2019
Gayner, Thomas Former Director · appointed 2002 · resigned 2009
Martin, Darrell Dean Former Director · appointed 2002 · resigned 2003
Perrott, Pamela Former Director · appointed 2002 · resigned 2009
Northedge, Ronald Former Director · appointed 2002 · resigned 2025
Blakelock, Shirley Lorna Former Director · appointed 2001 · resigned 2001
Bailey, Andrew John Former Secretary · appointed 2001 · resigned 2019
Davies, Andrew John Former Director · appointed 1999 · resigned 2002
Rogers, Andrew William Former Director · appointed 1999 · resigned 2000
Gilbert, Regan Stacey Former Director · appointed 1997 · resigned 2009
Agambar, Leslie James Former Director · appointed 1997 · resigned 2017
O'Neill, John Edward Former Director · appointed 1995 · resigned 2001
Davies, John Aeron Former Director · appointed 1995 · resigned 1997
Lewis, David Julian Former Director · appointed 1992 · resigned 1994
Norledge, Peter William Former Secretary · resigned 2001
Murgairoyd, Brian Laurie Former Director · resigned 1992
Czapiewski, Colin Jan William Former Director · resigned 1993
Riddick, John Former Director · resigned 1999
Wroughton, Philip Lavallin Former Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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