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Company

T.H.L. Pensions Limited

T.H.L. Pensions Limited is an active UK company (number 02631462), incorporated 1991, with 2 current directors, Jonathan Philip Martin and Peter Michael Yardley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is T.H.L. Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Stewart Roland Cursley 2006-2013 Director View profile
  2. Matthew Robert Wheeler 2006-2012 Director View profile
  3. Pauline Margaret Worsdell 2000-2003 Director View profile
  4. John Brian Ingleson 2000-2018 Director View profile
  5. Hiroaki Tanino 1999-2001 Director View profile
  6. Sharon Kathleen Nicholls 1999-2000 Director View profile
  7. Abdul Majid Khan 1999-2006 Director View profile
  8. Akimoto Fujiyama 1995-1999 Director View profile
  9. Mary Maureen Josephine Kavanagh 1992-1998 Director View profile
  10. Geraldine Priscilla Valentine Mears 1991-1996 Director View profile
  11. Naoki Tamura 1991-1995 Director View profile
  12. Roger Charles Anderson 1991-2002 Director View profile
  13. Catherine Jane Brown 1991-1995 Director View profile
  14. David Henry Tate 1991-1991 Director View profile
  15. Patrick James Cleary 1991-2012 Secretary View profile
  16. Daniel James Evans 1991-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/1991

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

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.

2 directors on the board

13.6y median 13.6y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Finance 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

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
02631462
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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