Pathlines Pensions UK Limited
Company 02966313 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.
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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
- Russell Hugh Hornsby-Clifton Director · appointed 2026
- Ryan Jarrett Willers Director · appointed 2026
- David Edward Hatch Director · appointed 2016
3.3y median 0.2y
average tenure
9.6y
longest tenure
Directors past 6 years
- David Edward Hatch Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Russell Hugh Hornsby-Clifton Director · appointed 2026
- Ryan Jarrett Willers Director · appointed 2026
- David Edward Hatch Director · appointed 2016
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.
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.
Related organisations
- Pathlines Holdings Limited 2 shared directors
Connected through a shared director
- Gresham Pension Trustees Limited 1 shared director
- Personal Pension Trustees Limited 1 shared director
- The Fiduciary Corporation (Properties) Limited 1 shared director
- The Fiduciary Corporation (Properties 5) Limited 1 shared director
- The Fiduciary Corporation (Properties 7) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02966313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1994 |
| Address | LAKESIDE HOUSE SHIRWELL CRESCENT, FURZTON, MILTON KEYNES, MK4 1GA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Pathlines Holdings Limited
75-100% shares · notified 2024-10-30 - London & Colonial Holdings Limited ceased 2024-10-30
75-100% shares · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Fiduciary Corporation (Properties 5) Limited
75-100% shares · notified 2016-04-06 - London & Colonial (Administration Services) Limited
75-100% shares · notified 2016-04-06 - The Fiduciary Corporation (Properties 8) Limited
75-100% shares · notified 2016-04-06 - London & Colonial (Trustee Services) UK Limited
75-100% shares · notified 2016-04-06 - The Fiduciary Corporation (Properties 7) Limited
75-100% shares · notified 2016-04-06 - The Fiduciary Corporation (Properties) Limited
75-100% shares · notified 2016-04-06 - The Fiduciary Corporation (Properties 16) Limited
75-100% shares · notified 2016-04-06 - The Fiduciary Corporation (Properties 9) Limited
75-100% shares · notified 2016-04-06 - The Fiduciary Corporation (Properties 11) Limited
75-100% shares · notified 2016-04-06 - L&C Gaudi Limited
25-50% shares · notified 2016-04-06 - The Fiduciary Corporation (Properties 6) Limited
75-100% shares · notified 2016-04-06 - The Fiduciary Corporation (Properties 10) Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Russell Hugh Hornsby-Clifton Director · appointed 2026
- Ryan Jarrett Willers Director · appointed 2026
- David Edward Hatch Director · appointed 2016
Show 14 former officers
- Kenneth Duncan Hogg Director · appointed 2019 · resigned 2024
- Graham Leslie Kettleborough Director · appointed 2019 · resigned 2023
- Ian Leslie Costain Director · appointed 2017 · resigned 2019
- David Jonathan Easton Director · appointed 2016 · resigned 2019
- Gretchen Ross Secretary · appointed 2015 · resigned 2015
- Steven Leonard Gurney Director · appointed 2014 · resigned 2020
- Nigel Paul Sharp Director · appointed 2003 · resigned 2014
- Charles Gervase Rundle Cary Elwes Director · appointed 1998 · resigned 2015
- Linda Anne Bright Secretary · appointed 1998 · resigned 2016
- Brian Charles Shearing Director · appointed 1996 · resigned 1998
- Robin Charles Ellison Director · appointed 1994 · resigned 2017
- Kenneth John Vincent Wrench Secretary · appointed 1994 · resigned 2016
- Hammond Suddards Secretaries Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
- Hammond Suddards Directors Limited Corporate-nominee-director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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