Company
Entrust Pension Limited
Entrust Pension Limited is an active UK company (number 02902137), incorporated 1994, with 4 current directors including Thomas Mark Neale and Stuart William Evans. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 32
- Suresh Shivaram Bhatt 2013-2018 View profile
- Ian Ward O'Toole 2009-2013 View profile
- Peter Mark Evans Halliwell 2006-2010 View profile
- Susan Jane Andrews 2005-2005 View profile
- Stephen John Scholefield 2005-2005 View profile
- Ashton Ronald Davies 2002-2006 View profile
- Clare Victoria Fawke 1999-2004 View profile
- Jeremy Paul Dominic Taylor 1997-2005 View profile
- Peter Connors 1995-1999 View profile
- Laurence Messer 1994-1997 View profile
- David John Hertzell 1994-1999 View profile
- Charles David Wander 1994-1999 View profile
- William Mark Randlesome Beattie 1994-1994 View profile
- Hbjgw Manchester Secretaries Limited 2006-2016 View profile
- Jennifer Murphy 2006-2006 View profile
- Suresh Shivaran Bhatt 2005-2006 View profile
- Catherine Fosbrook 2004-2005 View profile
- Catherine June Salt 2004-2005 View profile
- Caoimhe O'Neill 2003-2005 View profile
- Deborah Loach 2003-2004 View profile
- Daniel Edward Hargreaves 2003-2004 View profile
- Hannah Sophia Wennell 2003-2003 View profile
- Katherine Elizabeth Evans 2002-2003 View profile
- Joanne Louise Walsh 2001-2002 View profile
- Clarie Victoria Greenwood 2001-2001 View profile
- Isabelle Leong 2000-2003 View profile
- Laura Fenwick 2000-2001 View profile
- Laura Ruth Waterhouse 2000-2000 View profile
- Isabelle Payne 1999-2000 View profile
- Paul Bernard Carney 1998-1999 View profile
- Lisa Ann Williams 1998-1998 View profile
- Michael Cole Fletcher 1994-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/02/1994
Ownership
Owned by (1) 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.
- Gateley (Holdings) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Entrust Pension Limited
is controlled by Gateley (Holdings) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gateley (Holdings) PLC.
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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.
4 directors on the board
- Patrick Colm Kennedy Director · appointed 1994
- Thomas Mark Neale Director · appointed 2022
- Stuart William Evans Director · appointed 2013
- Rachel Holmes Director · appointed 2003
Directors past 6 years
- Patrick Colm Kennedy Director · appointed 1994
- Stuart William Evans Director · appointed 2013
- Rachel Holmes Director · appointed 2003
First-time vs portfolio directors
First-time (4)
- Patrick Colm Kennedy Director · appointed 1994
- Thomas Mark Neale Director · appointed 2022
- Stuart William Evans Director · appointed 2013
- Rachel Holmes Director · appointed 2003
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
- 02902137
- 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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