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Company · Edgware

Earlsmead Pension Fund Nominees Limited

Dormant Company

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

Network

The large node is Earlsmead Pension Fund Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Sam Harry Lewis Howard 2016-2018 Director View profile
  2. James Philip Bloom 2010-2016 Director View profile
  3. Teresa Rosenbahm 1993-1999 Director View profile
  4. Harford Nominees Limited 1993-1993 Corporate-director View profile
  5. Harford Registrars 1993-1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Dormant Company
Incorporated
18/02/1993
Registered office
Edgware

Ownership

Owned by (2) 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.

  • Richard Alan Ross
    75-100% shares (trust) · notified 2016-04-06
  • NSS Trustees Limited
    75-100% shares (trust) · 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. Earlsmead Pension Fund Nominees Limited is controlled by Richard Alan Ross
    Evidence
    active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Alan Ross.

12 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.

2 directors on the board

21.7y median 21.7y
average tenure
33.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

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.

Dormant 12Property 3Finance 2

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
02791544
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data