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Company · Luton

Millbrook Pension Management Limited

Other service activities n.e.c.

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

Network

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

Who leads it

Previous officers 18

  1. David Gavin Murray 2019-2019 Director View profile
  2. Jesse Kane Seidman 2017-2018 Director View profile
  3. Anthony Coletto 2017-2019 Director View profile
  4. Andrew Richard Eastlake 2014-2020 Director View profile
  5. Paul Henry Hunt 2013-2017 Director View profile
  6. Jane Leggatt 2013-2017 Director View profile
  7. Clifford Leslie Robertson 2011-2013 Director View profile
  8. Mark Coverley 2009-2011 Director View profile
  9. Colin Reginald Shurmer 2001-2003 Director View profile
  10. Colin Thomas Chinnery 2001-2013 Director View profile
  11. David John Andrews 2001-2014 Director View profile
  12. Rodney John Calvert 2001-2009 Director View profile
  13. Graham Richard Shortland 1996-2011 Director View profile
  14. Sanderson LAW & CO (Life and Pensions) Limited 2001 Corporate-director View profile
  15. Marion Patricia Clinch 2012-2021 Secretary View profile
  16. David Mount 2008-2012 Secretary View profile
  17. Andrew Charles William Jolley 1993-2013 Secretary View profile
  18. Thomas John Monk 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
24/03/1988
Registered office
Luton

Financials

Net assets
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£100
2025-12-31Not reported£100
2024-12-31Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

7.8y median 6.9y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
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.

Other services 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02235113
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data