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Company

Glass's Guide Pension Trustee Limited

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

Network

The large node is Glass's Guide Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Laurence Scott Jacobson 2021-2026 Director View profile
  2. HR Trustees Limited 2018-2020 Corporate-director View profile
  3. Andrew Paul David Finnerty 2017-2017 Director View profile
  4. Benjamin Philip Smith 2016-2018 Director View profile
  5. Fiona Lindsay Wood 2016-2017 Director View profile
  6. Kevin Harris 2015-2016 Director View profile
  7. Andrew Kevin Dance 2015-2016 Director View profile
  8. Robert Mallinson 2014-2015 Director View profile
  9. Thomas Edward Ovenden 2013-2021 Director View profile
  10. Martin James Churm 2013-2015 Director View profile
  11. Stephen Raymond Maycock 2013-2013 Director View profile
  12. John Stephen Evans 2012-2013 Director View profile
  13. Karen Ann Bennett 2010-2015 Director View profile
  14. Hannah Oxborough 2009-2012 Director View profile
  15. Richard Payne Gandy 2009-2010 Director View profile
  16. Robert Anthony King 2009-2013 Director View profile
  17. Alastair Douglas Gordon Macleod 2008-2009 Director View profile
  18. Mark William Hays 2007-2013 Director View profile
  19. Daniel John Felix Templeman 2006-2008 Director View profile
  20. Paul Stanley Edward Jarvis 2006-2006 Director View profile
  21. Peter Francis Jenkins 2005-2009 Director View profile
  22. Neil David Ballinger 2005-2009 Director View profile
  23. Hilda Mary Mansell 2002-2005 Director View profile
  24. Helen Elizabeth Ball 2002-2007 Director View profile
  25. Malcolm Robin Oliphant 1994-2000 Director View profile
  26. Elizabeth Anne Kinmond 1993-1998 Director View profile
  27. Anne Victoria Wells 1993-1995 Director View profile
  28. Shirley Adams Freeland 1993-1995 Director View profile
  29. Robert Nicholas Crispe 1993-2002 Director View profile
  30. Leslie David Courtnay Allen 1993 Director View profile
  31. Reginald Beresford Montclare 1993 Director View profile
  32. Christine Ann Crispin 2001 Director View profile
  33. Kathryn Michelle Vann 2006-2007 Secretary View profile
  34. Stephanie Josephine Wiles 2001-2013 Secretary View profile
  35. Giles Elliott 2000-2001 Secretary View profile
  36. James Alan Cunningham 1999-2002 Secretary View profile
  37. Gregory Anthony Smith 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/08/1990

Ownership

Owned by (3) 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.

  • Ramez Farid Sousou ceased 2017-06-21
    significant influence · notified 2016-04-06
  • Neal Moszkowski ceased 2017-06-21
    significant influence · notified 2016-04-06
  • Glass's Information Services Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Glass's Guide Pension Trustee Limited is controlled by Ramez Farid Sousou
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2017-06-21 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

61 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.

4 directors on the board

9.8y median 10.9y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Also govern a charity

Left in the last 12 months

1
corporate seats

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02534681
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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