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Company

RED Funnel (Pension Trustees) Limited

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

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The large node is RED Funnel (Pension Trustees) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Graham Barnetson 2019-2023 Director View profile
  2. Frances Charlotte Collins 2018-2018 Director View profile
  3. Paul Richard Winter 2008-2019 Director View profile
  4. Richard Antony Cargill Scott 2006-2009 Director View profile
  5. Thomas James Docherty 2005-2008 Director View profile
  6. John Paul Sheard 2000-2008 Director View profile
  7. Heather Mcguire 2000-2000 Director View profile
  8. Graham John Miles 1999-2006 Director View profile
  9. Stephen Bernard 1997-2000 Director View profile
  10. Olive Helen Glass 1997-2004 Director View profile
  11. Hywel Rees 1997-1997 Director View profile
  12. Alan Frederick Peggs 1997-2000 Director View profile
  13. Alistair Morrison Whyte 1997-2005 Director View profile
  14. Hazel Mary Sarah Nicholson 1997-2019 Director View profile
  15. Charles William Orange 1997-1999 Director View profile
  16. Avril Helen Winifred Winson 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/1997

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.

Group

  1. RED Funnel (Pension Trustees) Limited is controlled by Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited is controlled by Falcon Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
  3. Falcon Acquisitions Limited is controlled by RED Funnel Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register
  4. RED Funnel Limited is controlled by Insula Vecta Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28 · source: Companies House PSC register
  5. Insula Vecta Limited is controlled by Njord Partners SMA-Seal GP Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-09-16 · source: Companies House PSC register
  6. Njord Partners SMA-Seal GP Limited is controlled by Njord Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Njord Partners LLP is controlled by Eric Jakob Carl Kjellberg
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Eric Jakob Carl Kjellberg.

20 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.

Financials

Net assets
£2
Cash
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2
2024-12-31Not 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 for researchers

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.

4 directors on the board

6.3y median 7.5y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
left in the last 12 months
1
corporate seats

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.

Transport 2Hospitality 1Property 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.

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.

Sources

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

Record details
Company number
03322292
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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