Glass's Guide Pension Trustee Limited

Company 02534681 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

9.8y median 10.9y

average tenure

16.8y

longest tenure

directors past 6 years

4 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	02534681
Status	Active
Type	Private Limited Company
Incorporated	28/08/1990
Address	SUITE 1, 7TH FLOOR,, 50 BROADWAY, LONDON, SW1H 0BL
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

65300 - Pension funding

Ownership - persons with significant control (4)

Glass's Information Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ramez Farid Sousou ceased British
significant influence or control
Mr Neal Moszkowski ceased American
significant influence or control
Mr Timothy B Flynn ceased British,American
significant influence or control

Officers (42)

Moseley, Gemma Natalie Director · appointed 2026
Vidett Trust Corporation Limited Corporate-director · appointed 2020
Samuel, Neil William Director · appointed 2017
Francis, Graham Edward Director · appointed 2013
Brock, Moira Director · appointed 2009
Jacobson, Laurence Scott Former Director · appointed 2021 · resigned 2026
HR Trustees Limited Former Corporate-director · appointed 2018 · resigned 2020
Finnerty, Andrew Paul David Former Director · appointed 2017 · resigned 2017
Smith, Benjamin Philip Former Director · appointed 2016 · resigned 2018
Wood, Fiona Lindsay Former Director · appointed 2016 · resigned 2017
Harris, Kevin Former Director · appointed 2015 · resigned 2016
Dance, Andrew Kevin Former Director · appointed 2015 · resigned 2016
Mallinson, Robert Former Director · appointed 2014 · resigned 2015
Ovenden, Thomas Edward Former Director · appointed 2013 · resigned 2021
Churm, Martin James Former Director · appointed 2013 · resigned 2015
Maycock, Stephen Raymond Former Director · appointed 2013 · resigned 2013
Evans, John Stephen Former Director · appointed 2012 · resigned 2013
Bennett, Karen Ann Former Director · appointed 2010 · resigned 2015
Oxborough, Hannah Former Director · appointed 2009 · resigned 2012
Gandy, Richard Payne Former Director · appointed 2009 · resigned 2010
King, Robert Anthony Former Director · appointed 2009 · resigned 2013
Macleod, Alastair Douglas Gordon Former Director · appointed 2008 · resigned 2009
Hays, Mark William Former Director · appointed 2007 · resigned 2013
Vann, Kathryn Michelle Former Secretary · appointed 2006 · resigned 2007
Templeman, Daniel John Felix Former Director · appointed 2006 · resigned 2008
Jarvis, Paul Stanley Edward Former Director · appointed 2006 · resigned 2006
Jenkins, Peter Francis Former Director · appointed 2005 · resigned 2009
Ballinger, Neil David Former Director · appointed 2005 · resigned 2009
Mansell, Hilda Mary Former Director · appointed 2002 · resigned 2005
Ball, Helen Elizabeth Former Director · appointed 2002 · resigned 2007
Wiles, Stephanie Josephine Former Secretary · appointed 2001 · resigned 2013
Elliott, Giles Former Secretary · appointed 2000 · resigned 2001
Cunningham, James Alan Former Secretary · appointed 1999 · resigned 2002
Smith, Gregory Anthony Former Secretary · appointed 1995 · resigned 1999
Oliphant, Malcolm Robin Former Director · appointed 1994 · resigned 2000
Kinmond, Elizabeth Anne Former Director · appointed 1993 · resigned 1998
Wells, Anne Victoria Former Director · appointed 1993 · resigned 1995
Freeland, Shirley Adams Former Director · appointed 1993 · resigned 1995
Crispe, Robert Nicholas Former Director · appointed 1993 · resigned 2002
Allen, Leslie David Courtnay Former Director · resigned 1993
Montclare, Reginald Beresford Former Director · resigned 1993
Crispin, Christine Ann Former Director · resigned 2001

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

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