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Company

Pathlines Pensions UK Limited

Pathlines Pensions UK Limited is an active UK company (number 02966313), incorporated 1994, with 3 current directors including Russell Hugh Hornsby-Clifton and Ryan Jarrett Willers. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pathlines Pensions UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Kenneth Duncan Hogg 2019-2024 Director View profile
  2. Graham Leslie Kettleborough 2019-2023 Director View profile
  3. Ian Leslie Costain 2017-2019 Director View profile
  4. David Jonathan Easton 2016-2019 Director View profile
  5. Steven Leonard Gurney 2014-2020 Director View profile
  6. Nigel Paul Sharp 2003-2014 Director View profile
  7. Charles Gervase Rundle Cary Elwes 1998-2015 Director View profile
  8. Brian Charles Shearing 1996-1998 Director View profile
  9. Robin Charles Ellison 1994-2017 Director View profile
  10. Hammond Suddards Directors Limited 1994-1994 Corporate-nominee-director View profile
  11. Gretchen Ross 2015-2015 Secretary View profile
  12. Linda Anne Bright 1998-2016 Secretary View profile
  13. Kenneth John Vincent Wrench 1994-2016 Secretary View profile
  14. Hammond Suddards Secretaries Limited 1994-1994 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/09/1994

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.

Group

  1. Pathlines Pensions UK Limited is controlled by Pathlines Holdings Limited
    Evidence
    active 75-100% shares · notified 2024-10-30 · source: Companies House PSC register
  2. Pathlines Holdings Limited is controlled by Alan Kentish
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-22, ceased 2023-11-08 · source: Companies House PSC register

Ultimately controlled by Alan Kentish.

17 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.

3 directors on the board

3.3y median 0.2y
average tenure
9.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Finance 18Business services 2Dormant 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02966313
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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