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Hallmark Pension Trustees Limited

Hallmark Pension Trustees Limited is an active UK company (number 03482808), incorporated 1997, with 5 current directors including Damian Gallagher and Clarity Trustees Limited. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Philip Arthur Edwards 2023-2025 Director View profile
  2. Marc Jorge Leite 2017-2021 Director View profile
  3. William Martin Moore 2013-2017 Director View profile
  4. David Stephen Haenlein 2013-2023 Director View profile
  5. Amanda Jane Brady 2006-2006 Director View profile
  6. Anthony Marsh 2006-2006 Director View profile
  7. Joanne Louise Williamson 2005-2013 Director View profile
  8. Anna Louise Farmery 2002-2006 Director View profile
  9. Ian Hargreaves Simpson 1997-2006 Director View profile
  10. Keith Neville Brown 1997-2006 Director View profile
  11. Keith Charles Faraday Simpson 1997-2002 Director View profile
  12. Mary Davies 1997-2004 Director View profile
  13. Homera Najib 2017-2018 Secretary View profile
  14. John Phillip Tayler 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/1997
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.

4 directors on the board

14.3y median 13.3y
average tenure
27.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03482808
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data