Entrust Pension Limited
Company 02902137 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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.
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
18.2y median 18.2y
average tenure
32.4y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 02902137 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1994 |
| Address | SHIP CANAL HOUSE 98, KING STREET, MANCHESTER, M2 4WU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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
Officers (36)
- Thomas Mark Neale Director · appointed 2022
- Stuart William Evans Director · appointed 2013
- Rachel Holmes Director · appointed 2003
- Patrick Colm Kennedy Director · appointed 1994
Show 32 former officers
- Suresh Shivaram Bhatt Director · appointed 2013 · resigned 2018
- Ian Ward O'Toole Director · appointed 2009 · resigned 2013
- Peter Mark Evans Halliwell Corporate-director · appointed 2006 · resigned 2010
- Hbjgw Manchester Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2016
- Jennifer Murphy Secretary · appointed 2006 · resigned 2006
- Susan Jane Andrews Director · appointed 2005 · resigned 2005
- Stephen John Scholefield Director · appointed 2005 · resigned 2005
- Suresh Shivaran Bhatt Secretary · appointed 2005 · resigned 2006
- Catherine Fosbrook Secretary · appointed 2004 · resigned 2005
- Catherine June Salt Secretary · appointed 2004 · resigned 2005
- Caoimhe O'Neill Secretary · appointed 2003 · resigned 2005
- Deborah Loach Secretary · appointed 2003 · resigned 2004
- Daniel Edward Hargreaves Secretary · appointed 2003 · resigned 2004
- Hannah Sophia Wennell Secretary · appointed 2003 · resigned 2003
- Katherine Elizabeth Evans Secretary · appointed 2002 · resigned 2003
- Ashton Ronald Davies Director · appointed 2002 · resigned 2006
- Joanne Louise Walsh Secretary · appointed 2001 · resigned 2002
- Clarie Victoria Greenwood Secretary · appointed 2001 · resigned 2001
- Isabelle Leong Secretary · appointed 2000 · resigned 2003
- Laura Fenwick Secretary · appointed 2000 · resigned 2001
- Laura Ruth Waterhouse Secretary · appointed 2000 · resigned 2000
- Clare Victoria Fawke Director · appointed 1999 · resigned 2004
- Isabelle Payne Secretary · appointed 1999 · resigned 2000
- Paul Bernard Carney Secretary · appointed 1998 · resigned 1999
- Lisa Ann Williams Secretary · appointed 1998 · resigned 1998
- Jeremy Paul Dominic Taylor Director · appointed 1997 · resigned 2005
- Peter Connors Director · appointed 1995 · resigned 1999
- Laurence Messer Director · appointed 1994 · resigned 1997
- David John Hertzell Director · appointed 1994 · resigned 1999
- Charles David Wander Director · appointed 1994 · resigned 1999
- William Mark Randlesome Beattie Director · appointed 1994 · resigned 1994
- Michael Cole Fletcher Secretary · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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