Royal Mail Pensions Trustees Limited
Company 03248664 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.
7 directors on the board
- Joanna Josephine Matthews Director · appointed 2012
- Kevin Carey Director · appointed 2024
- Gary Sassoon-Hales Director · appointed 2023
- Lionel Stephen Sampson Director · appointed 1997
- Karen Elizabeth Mckay Director · appointed 2022
- Paul Michael Brown Director · appointed 2012
- Paul Anthony Kennedy Director · appointed 2006
12.3y median 13.8y
average tenure
29.3y
longest tenure
Directors past 6 years
- Joanna Josephine Matthews Director · appointed 2012
- Lionel Stephen Sampson Director · appointed 1997
- Paul Michael Brown Director · appointed 2012
- Paul Anthony Kennedy Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- Kevin Carey Director · appointed 2024
- Karen Elizabeth Mckay Director · appointed 2022
- Paul Anthony Kennedy Director · appointed 2006
Portfolio (4)
- Joanna Josephine Matthews Director · appointed 2012
- Gary Sassoon-Hales Director · appointed 2023
- Lionel Stephen Sampson Director · appointed 1997
- Paul Michael Brown Director · appointed 2012
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 10
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Possfund Nominees Limited 3 shared directors
- Possfund Custodian Trustee Limited 3 shared directors
Connected through a shared director
- Verity Trustees Limited 1 shared director
- Merchant Navy Ratings Pension Fund Trustees Limited 1 shared director
- J J Matthews Limited 1 shared director
- Rmcpp Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03248664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/1996 |
| Address | 6TH FLOOR, 1 GEORGE YARD, LONDON, EC3V 9DF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding
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.
- Royal Mail Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Possfund Custodian Trustee Limited
significant influence · notified 2016-04-06 - Possfund Scotland GP LTD
significant influence · notified 2016-04-06 - Possfund Nominees Limited
significant influence · notified 2016-04-06
Officers (37)
- Kevin Carey Director · appointed 2024
- Michael Airey Secretary · appointed 2024
- Gary Sassoon-Hales Director · appointed 2023
- Karen Elizabeth Mckay Director · appointed 2022
- Joanna Josephine Matthews Director · appointed 2012
- Paul Michael Brown Director · appointed 2012
- Paul Anthony Kennedy Director · appointed 2006
- Lionel Stephen Sampson Director · appointed 1997
Show 29 former officers
- Matthew Ian Pearson Director · appointed 2020 · resigned 2022
- Susannah Parden Director · appointed 2018 · resigned 2020
- Richard Owen Law-Deeks Secretary · appointed 2018 · resigned 2024
- Richard Neal Travers Director · appointed 2014 · resigned 2018
- Chris Hogg Secretary · appointed 2013 · resigned 2018
- Philip Browne Director · appointed 2008 · resigned 2024
- Robert Arthur Wilde Director · appointed 2006 · resigned 2012
- Martin David Gafsen Director · appointed 2006 · resigned 2012
- Alwen Lyons Director · appointed 2005 · resigned 2012
- Jane Newell Director · appointed 2005 · resigned 2012
- Gordon Mackay Bagot Director · appointed 2005 · resigned 2006
- Jonathan Evans Director · appointed 2005 · resigned 2013
- Geoffrey Max Lindey Director · appointed 2003 · resigned 2018
- Graeme Cunningham Director · appointed 2003 · resigned 2023
- Alan John Munro Barrie Director · appointed 2002 · resigned 2004
- Catherine Hoseason Churchard Director · appointed 2002 · resigned 2004
- Maria Luisa Cassoni Director · appointed 2001 · resigned 2005
- Terence Gordon Arthur Director · appointed 1998 · resigned 2004
- Derek George Hodgson Director · appointed 1997 · resigned 2006
- David Macdonald Simpson Director · appointed 1997 · resigned 2003
- William Flaherty Director · appointed 1997 · resigned 2003
- Gerard Patrick Degaute Secretary · appointed 1997 · resigned 2013
- Kevin Shaw Director · appointed 1997 · resigned 2008
- Richard Charles Close Director · appointed 1997 · resigned 2000
- Brian Arthur Thomson Director · appointed 1997 · resigned 2001
- Lord Clarke Director · appointed 1997 · resigned 1997
- Philip Edward Sellers Director · appointed 1997 · resigned 1998
- Anthony Michael Ferns Director · appointed 1997 · resigned 2005
- Roy John Chapman Director · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record