MGN Pension Trustees Limited
Company 02658322 Active
Connected board network
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Sign in, freeBoard 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
18.3y median 17.5y
average tenure
30.5y
longest tenure
4
directors past 6 years
4 vs 0 portfolio
first-time directors
0
also govern a charity
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.
Other 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Denny & Dunipace Citizens Advice Bureau Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02658322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1991 |
| Address | ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Mgl2 Limited
ownership of shares 25-50% voting rights 75-100%
Officers (55)
- Christopher Francis Rushton Director · appointed 2018
- Andrew Watson Director · appointed 2018
- Woodley Pension Trustees Limited Corporate-director · appointed 2018
- David Charles Astley Secretary · appointed 2015
- Paul Duncan Hardy Wilks Director · appointed 1999
- Russell Thomas Stewart Director · appointed 1996
- Michael Charles Harry Shaw Director
Show 48 former officers
- Stephanie Avril Kerstein Director · appointed 2021 · resigned 2024
- Charles Edward Hurrell Collier-Wright Director · appointed 2014 · resigned 2017
- David George Martin Director · appointed 2011 · resigned 2021
- Joanna Josephine Matthews Director · appointed 2010 · resigned 2018
- John Harry Husband Director · appointed 2009 · resigned 2019
- Carol Ann Mcnamara Secretary · appointed 2008 · resigned 2016
- John Sim Director · appointed 2005 · resigned 2008
- Robert Gray Mayne Director · appointed 2005 · resigned 2024
- James Lland Director · appointed 2004 · resigned 2005
- Alan Graham Robert Thorburn Director · appointed 2003 · resigned 2008
- Nicholas Peter Budd Director · appointed 2001 · resigned 2003
- Lesli Ruth Miller Director · appointed 2000 · resigned 2019
- Ralph William Tomes Director · appointed 1999 · resigned 2018
- Andrew Golden Director · appointed 1999 · resigned 2018
- Michael John Pickard Director · appointed 1999 · resigned 2010
- Eric Taylor Craig Director · appointed 1999 · resigned 2001
- Peter Samson Director · appointed 1998 · resigned 1998
- Patrick Gerard Oates Director · appointed 1998 · resigned 1998
- Dennis Tinker Director · appointed 1997 · resigned 2000
- Alan Lewis Burns Director · appointed 1996 · resigned 2022
- Kenneth Elwyn Brooks Director · appointed 1996 · resigned 1999
- Robert Bayliss Director · appointed 1995 · resigned 1998
- Philip Ogilvie Sheridan Director · appointed 1995 · resigned 1999
- Crawford Mcafee Director · appointed 1994 · resigned 1995
- Neil Philip John White Director · appointed 1994 · resigned 1997
- Malcolm Speed Director · appointed 1994 · resigned 2006
- Iain Alexander Urquhart Director · appointed 1994 · resigned 2006
- Thomas Mackay Director · appointed 1994 · resigned 1998
- Alan Clifford Shillum Director · appointed 1993 · resigned 1996
- Francis Reilly Stark Director · appointed 1993 · resigned 1998
- Martin Pearson Hannah Director · appointed 1993 · resigned 2010
- Ernest Noel Young Director · appointed 1993 · resigned 1994
- Terence Michael Connor Director · appointed 1993 · resigned 1999
- Paul Andrew Vickers Director · appointed 1992 · resigned 2005
- David Cunningham Grindlay Director · appointed 1992 · resigned 1994
- Jeff Yeung Director · resigned 1993
- Eugene William Elwell-Sutton Director · resigned 1996
- Charles Martin Wilson Director · resigned 1998
- John Ernest Hemple Director · resigned 2001
- Bernard Christopher Tominey Director · resigned 1992
- Kevin James Mcmahon Director · resigned 1993
- Patrick John Hickey Director · resigned 1994
- Alexander Blair Phillips Director · resigned 1992
- Nolan Phillips Director · resigned 1993
- Roy Hutchinson Director · resigned 1996
- Travers Smith Braithwaite Corporate-secretary · resigned 1994
- Kenneth James Sydney Hudgell Director · resigned 1993
- Colin John Cornwall Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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