Wednesbury Pensions Limited
Company 03388893 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.
4 directors on the board
- Karen Ann Hartland Director · appointed 2025
- Mark Millerchip Director · appointed 2018
- Peter James Marsh Director · appointed 2009
- Jeffrey Andrew Martin Director · appointed 2009
10.8y median 12.6y
average tenure
17.5y
longest tenure
Directors past 6 years
- Mark Millerchip Director · appointed 2018
- Peter James Marsh Director · appointed 2009
- Jeffrey Andrew Martin Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Peter James Marsh Director · appointed 2009
Portfolio (3)
- Karen Ann Hartland Director · appointed 2025
- Mark Millerchip Director · appointed 2018
- Jeffrey Andrew Martin Director · appointed 2009
0
also govern a charity
Left in the last 12 months
- Christopher Mark Atkin Director · appointed 2007 · resigned 2025
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.
Manufacturing 5Dormant 1Professional 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.
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
- Mueller Europe Limited 3 shared directors
- Mueller Europe Investment Company LTD 2 shared directors
Connected through a shared director
- Metal Trustees (Pensions) Limited 1 shared director
- Wednesbury Tube & Fittings Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03388893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1997 |
| Address | OXFORD STREET, BILSTON, WEST MIDLANDS, WV14 7DS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Mueller Europe Limited
significant influence · notified 2016-04-06
Officers (22)
- Karen Ann Hartland Director · appointed 2025
- Atkin Trustees Limited Corporate-director · appointed 2025
- Mark Millerchip Director · appointed 2018
- Peter James Marsh Secretary · appointed 2011
- Peter James Marsh Director · appointed 2009
- Jeffrey Andrew Martin Director · appointed 2009
Show 16 former officers
- Brian Parsons Director · appointed 2009 · resigned 2024
- Lee Geoffrey Hambleton Secretary · appointed 2009 · resigned 2011
- Andrew Christopher Price Director · appointed 2007 · resigned 2009
- Christopher Mark Atkin Director · appointed 2007 · resigned 2025
- April Louise Pearson-Myatt Director · appointed 2006 · resigned 2007
- Mandy Okeeffe Director · appointed 2005 · resigned 2007
- Pradeeep Khanna Director · appointed 2004 · resigned 2005
- David John Hughes Director · appointed 2004 · resigned 2007
- Anthony Brennan Director · appointed 2004 · resigned 2013
- Patrick Wallace Donovan Director · appointed 2004 · resigned 2009
- AON Limited Corporate-secretary · appointed 2001 · resigned 2009
- Mark Millerchip Secretary · appointed 2000 · resigned 2001
- Surindar Pal Singh Pannu Director · appointed 1998 · resigned 2002
- Peter James Simpson Brookes Director · appointed 1997 · resigned 2000
- Diane Jayne Taylor Secretary · appointed 1997 · resigned 2000
- Kent Allan Mckee Director · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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