Company · St. Helens
Pilkington Retirement Services Limited
Residential care activities for the elderly and disabled
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Robert William Neate 2005-2017 View profile
- Stephen Maurice Gange 2005-2014 View profile
- Paul Morgan 2000-2023 View profile
- Margaret Greenall 2000-2017 View profile
- Trevor Charlton 2000-2017 View profile
- Michael John Davies 1996-2011 View profile
- David Frost Pilkington 1997 View profile
- John Kenneth Gillespie 2010 View profile
- Francis Alan Fenney 1996 View profile
- Doreen Ann Dalton 2011 View profile
- Marilyn Brooks 2000 View profile
- Kenneth William Appleton 2005 View profile
- Kay Marie Greenhalgh 2022-2025 View profile
- Jackie Mafi 2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Residential care activities for the elderly and disabled; Social work activities without accommodation for the elderly and disabled
- Incorporated
- 23/04/1990
- Registered office
- St. Helens
Ownership
Owned by (2) 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.
- Pilkington Employees Trustee (NO. 1) Limited
25-50% shares · notified 2016-04-06 - Pilkington Employees Trustee (NO. 2) Limited
25-50% shares · notified 2016-04-06
Group
- Pilkington Retirement Services Limited
is controlled by Pilkington Employees Trustee (NO. 1) Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pilkington Employees Trustee (NO. 1) Limited.
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
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
- John Mckenna Director · appointed 2002
- David John Bricknell Director · appointed 2008
- Vivien Simon Director · appointed 2023
Directors past 6 years
- John Mckenna Director · appointed 2002
- David John Bricknell Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Vivien Simon Director · appointed 2023
Portfolio (2)
- John Mckenna Director · appointed 2002
- David John Bricknell Director · appointed 2008
Also govern a charity
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.
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
- 02494915
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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