Company · London
Premier Pension Plan Trustee Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Dalriada Trustees LimitedCorporate-director · since 2022
- Alexander Lorentzen KraneDirector · since 2021
- Kelly Elizabeth DownesDirector · since 2015
- Mark David AkersDirector · since 2011
- Charles James Auldjo JamiesonDirector · since 2007
- Harbour Energy Secretaries LimitedCorporate-secretary · since 2022
- John Antony HeathSecretary · since 1993
Previous officers (13)
- Richard Andrew RoseDirector · 2014–2021
- Anthony Richard Charles DurrantDirector · 2005–2014
- Alison HenryDirector · 2000–2004
- John Chalmers SymonDirector · 2000–2000
- John Alexander Van Der WelleDirector · 1999–2005
- Rupert John Orlando LascellesDirector · 1993–2010
- Stephen John KeynesDirector · 1993–2000
- Lawrence Mcallister UrquhartDirector · 1993–1994
- Richard Mark Cox JohnsonDirector · 1993–1997
- Daniel Alexander RoseSecretary · 2016–2022
- Stephen Charles HuddleSecretary · 2000–2015
- Robert John TappSecretary · 1999–2000
- Edward FreebornSecretary · 1997–1999
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- WEY & Arun Canal Trust Limited (the) 1 shared director
- Harbour Energy Finance Limited 1 shared director
- Harbour Energy Services Limited 1 shared director
- Harbour Energy Marketing Limited 1 shared director
- Harbour Energy PLC 1 shared director
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 02/08/1993
- Registered office
- London
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.
4 directors on the board
- Alexander Lorentzen Krane Director · appointed 2021
- Mark David Akers Director · appointed 2011
- Kelly Elizabeth Downes Director · appointed 2015
- Charles James Auldjo Jamieson Director · appointed 2007
Directors past 6 years
- Mark David Akers Director · appointed 2011
- Kelly Elizabeth Downes Director · appointed 2015
- Charles James Auldjo Jamieson Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Kelly Elizabeth Downes Director · appointed 2015
- Charles James Auldjo Jamieson Director · appointed 2007
Portfolio (2)
- Alexander Lorentzen Krane Director · appointed 2021
- Mark David Akers Director · appointed 2011
Also govern a charity
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02841657
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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