Fairfield Pension Trustees Limited
Company 03432252 Active
Connected board network
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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
- Lynn Pointon Director · appointed 2023
- Alan Roger Cooper Director · appointed 2018
- Samiea Ashraf Director · appointed 2025
Directors past 6 years
- Alan Roger Cooper Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Lynn Pointon Director · appointed 2023
- Alan Roger Cooper Director · appointed 2018
- Samiea Ashraf Director · appointed 2025
Left in the last 12 months
- Sarah Duff Jeffrey Gray Director · appointed 2018 · resigned 2025
- John Morris Oldland Director · appointed 2018 · resigned 2025
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.
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
- PI Consulting (Trustee Services) Limited 3 shared directors
- Temple Trustees Limited 3 shared directors
- Align Pensions Limited 3 shared directors
- PI Trustee Services 5G Limited 2 shared directors
Connected through a shared director
- PI Consulting (UK) Limited 1 shared director
- PI Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03432252 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1997 |
| Address | 2ND FLOOR, TUITION HOUSE, 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Robert Desmond Garvin ceased 2018-12-07
75-100% shares · notified 2016-04-06 - PI Consulting (Trustee Services) Limited
75-100% shares, 75-100% voting · notified 2018-12-07
Officers (11)
- Samiea Ashraf Director · appointed 2025
- Lynn Pointon Director · appointed 2023
- Gillian Mitchell Secretary · appointed 2018
- Alan Roger Cooper Director · appointed 2018
Show 7 former officers
- Timothy Mark Illston Director · appointed 2019 · resigned 2020
- Sarah Duff Jeffrey Gray Director · appointed 2018 · resigned 2025
- John Morris Oldland Director · appointed 2018 · resigned 2025
- Sarah Davina Marshall Director · appointed 2015 · resigned 2018
- William John Hudson Director · appointed 2012 · resigned 2015
- Robert Desmond Garvin Director · appointed 1997 · resigned 2018
- Linda Mamie Garvin Secretary · appointed 1997 · resigned 2018
Directors and officers on the Companies House record, current and former.
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