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Company

Harsant Pensioneer Trustees LTD.

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Harsant Pensioneer Trustees LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Andrew Graham Hague 2020-2025 Director View profile
  2. Ian David Ward 2020-2024 Director View profile
  3. Paul Higgs 2020-2021 Director View profile
  4. Lisa Anne Mcminn 2014-2024 Director View profile
  5. Christopher Mark Kendall 2014-2021 Director View profile
  6. Jane Galvin 2014-2014 Director View profile
  7. Julia Mary Bassett 2014-2020 Director View profile
  8. Sarah Anne Brown 2014-2020 Director View profile
  9. Christine Ann Brown 2003-2014 Director View profile
  10. Jennifer Mary Montague 2001-2014 Director View profile
  11. Robert Chadwick 1999-2000 Director View profile
  12. Marion Jean Forshaw 1999-2003 Director View profile
  13. Robert Adrian Joseph Waddingham 1995-2002 Director View profile
  14. John David Uden Harsant 1995-2004 Director View profile
  15. Anthony Mark Broadhurst 2014-2025 Secretary View profile
  16. Maureen Gill 1995-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1995

Ownership

Owned by (6) 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.

  • Lisa Anne Mcminn ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Mark Russell Pipe ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Christopher Mark Kendall ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Sarah Anne Brown ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Julia Mary Bassett ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Barnett Waddingham Actuaries and Consultants Limited
    75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Harsant Pensioneer Trustees LTD. is controlled by Lisa Anne Mcminn
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lisa Anne Mcminn.

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.

8 directors on the board

7y median 6.2y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

1
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 89Dormant 8Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03058556
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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