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Governance Register

Company

Nhbc Pension Trustee Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 25

  1. Sarah Jane Quinton 2019–2020 Director View profile
  2. Christine Margaret Smith 2015–2019 Director View profile
  3. Neil Jefferson 2014–2017 Director View profile
  4. Brian Sharples 2013–2019 Director View profile
  5. Adrian Lunn 2012–2012 Director View profile
  6. Mark Lightbody 2009–2011 Director View profile
  7. Dame Yvonne Moores 2007–2017 Director View profile
  8. Peter Branch 2007–2013 Director View profile
  9. Alison Brown 2007–2008 Director View profile
  10. David John Marchant 2007–2015 Director View profile
  11. Richard Neville Lay 2003–2003 Director View profile
  12. Alan Smith 2003–2007 Director View profile
  13. Charles Gerard Toner 1999–2003 Director View profile
  14. Trevor Charles Baker 1998–1999 Director View profile
  15. Michael Anthony Thewlis 1997–2007 Director View profile
  16. Richard Tamayo 1997–2014 Director View profile
  17. Imtiaz Farookhi 1997–2001 Director View profile
  18. Basil Bean 1995–1997 Director View profile
  19. Anthony John Allen 1994–1996 Director View profile
  20. Peter Gerard Bennett 1991–2003 Director View profile
  21. Donald Alfred Moody 1991–1998 Director View profile
  22. Michael Anthony Walker Hall 1991–2004 Director View profile
  23. John Dean Mumford 2011–2019 Secretary View profile
  24. Alistair Hodder 2006–2011 Secretary View profile
  25. Roy Stanley Pembroke 1991–2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1991
Board analysis for researchers

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.

5 directors on the board

8.4y median 7.2y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
left in the last 12 months
1
corporate seats

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.

Business services 1

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
  • 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
02628063
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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