The Governance RegisterEdition 2026 · Compiled 12th July 2026

RED Funnel (Pension Trustees) Limited

Company 03322292 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

4
directors on the board
6.3y median 7.5y
average tenure
9.4y
longest tenure
3
directors past 6 years
1 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
1
corporate seats

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03322292
StatusActive
TypePrivate Limited Company
Incorporated21/02/1997
Address12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY
Accounts next due28/09/2026
Accounts last made up31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (21)

  • Harding, Carole Director · appointed 2025
  • Anderson, Shirley Ann Director · appointed 2019
  • Reed, Deborah Louise Director · appointed 2018
  • Apex Pension Trustees Limited Corporate-director · appointed 2018
  • Hudson, Lee Richard Director · appointed 2017
  • Barnetson, Graham Former Director · appointed 2019 · resigned 2023
  • Collins, Frances Charlotte Former Director · appointed 2018 · resigned 2018
  • Winter, Paul Richard Former Director · appointed 2008 · resigned 2019
  • Scott, Richard Antony Cargill Former Director · appointed 2006 · resigned 2009
  • Docherty, Thomas James Former Director · appointed 2005 · resigned 2008
  • Sheard, John Paul Former Director · appointed 2000 · resigned 2008
  • Mcguire, Heather Former Director · appointed 2000 · resigned 2000
  • Miles, Graham John Former Director · appointed 1999 · resigned 2006
  • Winson, Avril Helen Winifred Former Secretary · appointed 1998 · resigned 2000
  • Bernard, Stephen Former Director · appointed 1997 · resigned 2000
  • Glass, Olive Helen Former Director · appointed 1997 · resigned 2004
  • Rees, Hywel Former Director · appointed 1997 · resigned 1997
  • Peggs, Alan Frederick Former Director · appointed 1997 · resigned 2000
  • Whyte, Alistair Morrison Former Director · appointed 1997 · resigned 2005
  • Nicholson, Hazel Mary Sarah Former Director · appointed 1997 · resigned 2019
  • Orange, Charles William Former Director · appointed 1997 · resigned 1999

Directors and officers on the Companies House record, current and former.

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