Company · Norwich Norfolk
R.G. Carter Pension Fund Trustee Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Robert Squire 2021-2026 View profile
- Emily Clare Vinters 2019-2023 View profile
- David Richard White 2017-2024 View profile
- Gerald William Victor Daniels 2014-2018 View profile
- Michael Reginald Spinks 2007-2021 View profile
- Jonathan Robert Barclay 2006-2015 View profile
- Roy Arthur Burton 2006-2007 View profile
- David Victor Woods 2001-2006 View profile
- Brian Henry Neale 1997-2010 View profile
- Raymond Charles Frostick 1997-2005 View profile
- Thomas Hector Atkins 1997-2014 View profile
- Robert George Russell Carter 1997-2016 View profile
- Billy Hunter 1997-2001 View profile
- Stanley Herbert Tuddenham 1997-2001 View profile
- Diana Jane Marshall 1996-1997 View profile
- Adrian Leslie Burroughs 2010-2020 View profile
- Michael Henry Dixon 1997-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 16/12/1996
- Registered office
- Norwich Norfolk
Ownership
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.
- RG Carter Group Limited
75-100% shares · notified 2016-04-06
Group
- R.G. Carter Pension Fund Trustee Limited
is controlled by RG Carter Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - RG Carter Group Limited
is controlled by 1921 Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 1921 Group Limited
is controlled by Robert George Russell Carter
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-08-16 · source: Companies House PSC register
Ultimately controlled by Robert George Russell Carter.
127 other companies in this group
- Sonata Security Limited
- Burnham Farms Limited
- R.G. Carter Projects Limited
- 1921 Group Limited
- 07626733
- Carter Concrete Limited
- Youngs Doors Limited
- Store IT Norwich Limited
- Russell Property Developments Limited
- Blackburns (Harleston) Limited
- G Hurst & Sons (Contractors) Limited
- R G Carter Ipswich Limited
- Letheringsett Farms Limited
- Burnham Farms Estate Limited
- Herne Court Management Company Limited
- Farmers Equipment Limited
- R. G. Carter Thetford Limited
- Dockrills Limited
- NRP CAR Parking Limited
- R.G. Carter Civil Engineering Limited
- Lees Flooring Limited
- ST. George Management Company Limited
- 05064493
- Cradle Halls Farms Limited
- John Youngs Limited
- Norwich Research Park Limited
- John Youngs Insurance Services Limited
- R G Carter Holdings Limited
- Eyre Electrical Limited
- Bullen Homes Limited
- Horace Mack Limited
- Eyre Energy Limited
- Charge NOW Limited
- Carter Interiors Limited
- R.G. Carter Maintenance Limited
- Eyre Mechanical & Electrical Limited
- Holt Road Fakenham Management Company Limited
- 03284775
- R.G. Carter Investments Limited
- Drayton Property Company Limited
- Fyre Solutions Limited
- Bullen Power Limited
- Bullen Group Limited
- 09781237
- Bagman Aggregates Limited
- Carter Renewables Limited
- Lowlands Group Limited
- R.G. Carter West Norfolk Limited
- R. G. Carter Developments Limited
- Ground Technology Services Limited
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.
Financials
- Net assets
- £2
- Total assets
- £2
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2 |
| 2025-12-31 | Not reported | £2 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Steven John Duke Director · appointed 2007
- Richard Mark Jeffries Director · appointed 2015
- Donald Carter Director · appointed 2018
Directors past 6 years
- Steven John Duke Director · appointed 2007
- Richard Mark Jeffries Director · appointed 2015
- Donald Carter Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Steven John Duke Director · appointed 2007
- Donald Carter Director · appointed 2018
Portfolio (1)
- Richard Mark Jeffries Director · appointed 2015
Also govern a charity
Left in the last 12 months
- Robert Squire Director · appointed 2021 · resigned 2026
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.
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
- 03292351
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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