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Company · Nottingham

Experian Retirement Savings Trustees Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 40

  1. David Bernard 2019-2022 Director View profile
  2. Alison Sharp 2018-2020 Director View profile
  3. Katharine Victoria Walden 2016-2019 Director View profile
  4. Denise Elaine Sefton 2016-2018 Director View profile
  5. Antony Jonathan Ward Barnes 2015-2023 Director View profile
  6. Max Christian Firth 2014-2016 Director View profile
  7. Amanda Jane Reid 2012-2015 Director View profile
  8. Michael Alan Mckee 2011-2014 Director View profile
  9. David John Bellamy 2008-2016 Director View profile
  10. Philip Joseph Cotter 2007-2011 Director View profile
  11. Melville Edgar Mason 2007-2009 Director View profile
  12. Gordon Andrew Bentley 2005-2006 Director View profile
  13. Patrick James Butterworth 2005-2007 Director View profile
  14. John Andrew Mcclelland 2005-2005 Director View profile
  15. Lindsay Darrell Jessop 2005-2007 Director View profile
  16. Stuart Camille Jenkinson 2005-2007 Director View profile
  17. Peter Jens Blythe 2002-2020 Director View profile
  18. Reginald Stephen Sindall 2001-2006 Director View profile
  19. Clive Anthony Gibbons 2001-2006 Director View profile
  20. Michael Robert Sibbald 2001-2007 Director View profile
  21. Karen Elizabeth Mccormick 2001-2002 Director View profile
  22. Simon Gavin James O'Halloran 2000-2011 Director View profile
  23. Craig Macfarlane 2000-2007 Director View profile
  24. Anthony Reid 1999-2001 Director View profile
  25. Kieth Charles Ambrose 1999-1999 Director View profile
  26. David Gilpin 1999-2004 Director View profile
  27. Geoffrey Richards 1999-2003 Director View profile
  28. Adrian David Markham 1999-2001 Director View profile
  29. Michael Edward Metcalf 1998-2001 Director View profile
  30. Neil Gerard Mcconnell 1998-2001 Director View profile
  31. David Morris 1998-2015 Director View profile
  32. Peter William Loe 1998-2007 Director View profile
  33. David Alan Tyler 1998-2001 Director View profile
  34. Joseph Michael Corlett 1998-2005 Director View profile
  35. Michael Ruston Higgs 1998-2001 Director View profile
  36. Norman Michael Russell 1997-1998 Director View profile
  37. Rhoslyn Nesta Roberts 2004-2013 Secretary View profile
  38. Chris Lefteris Chrysanthou 2002-2004 Secretary View profile
  39. Barry Anthony King 1998-2002 Secretary View profile
  40. Pailex Corporate Services Limited 1997-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
22/12/1997
Registered office
Nottingham
Previous names
Experian (Money Purchase) Pension Trustees Limited (until 12/02/2014)
G.U.S. (Money Purchase) Pension Trustees Limited (until 19/03/2007)
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.

5 directors on the board

13.2y median 15.8y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
left in the last 12 months

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.

Health and social care 2Other 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
  • 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
03484400
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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