Simon Group Pension Fund Limited
Company 03729094 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Frank Luc Renaat Van Bellingen Director · appointed 2006
- Mark Couvreur Director · appointed 2014
- David John Scott Director · appointed 2024
11.3y median 11.9y
average tenure
19.9y
longest tenure
Directors past 6 years
- Frank Luc Renaat Van Bellingen Director · appointed 2006
- Mark Couvreur Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Mark Couvreur Director · appointed 2014
Portfolio (2)
- Frank Luc Renaat Van Bellingen Director · appointed 2006
- David John Scott Director · appointed 2024
Also govern a charity
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.
Construction 1Other services 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.
Connected through a shared director
- Dart Line Trustees Limited 1 shared director
- UK Association for Accessible Formats 1 shared director
- Alcedo Shipping Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03729094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1999 |
| Address | CLOUGH LANE, NORTH KILLINGHOLME, NORTH LINCOLNSHIRE, DN40 3LX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Cldn Ports Humber Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- David John Scott Director · appointed 2024
- Mark Couvreur Director · appointed 2014
- Frank Luc Renaat Van Bellingen Director · appointed 2006
Show 34 former officers
- Mustapha Koriba Director · appointed 2021 · resigned 2023
- Forshaw, Thomas Philip, Dr Director · appointed 2015 · resigned 2019
- Priveq SA Corporate-director · appointed 2014 · resigned 2016
- Grout, Patricia Ann, Mrs. Director · appointed 2011 · resigned 2015
- Michael David Smith Director · appointed 2010 · resigned 2014
- Liesbeth Vam Mol Director · appointed 2009 · resigned 2011
- Temptask Bvba Corporate-director · appointed 2008 · resigned 2011
- Lisa Clare Heywood Director · appointed 2008 · resigned 2009
- Miek Van Bosstraeten Director · appointed 2008 · resigned 2008
- Ian James Burgess Director · appointed 2007 · resigned 2011
- Derek Lewis Davies Director · appointed 2006 · resigned 2007
- Gary John Walker Director · appointed 2006 · resigned 2006
- Joost Marc Edmond Rubens Director · appointed 2006 · resigned 2009
- Christian Leon Cigrang Director · appointed 2006 · resigned 2006
- Freddy Achiel Bracke Director · appointed 2006 · resigned 2006
- Thomas Eggar Trust Corporation Limited Corporate-director · appointed 2005 · resigned 2007
- John Bowers Oxford Director · appointed 2005 · resigned 2006
- Thomas David Michael Hatton Director · appointed 2004 · resigned 2005
- Adrian Spencer Keane Director · appointed 2004 · resigned 2006
- Timothy John Mackenzie Chadwick Director · appointed 2004 · resigned 2004
- Edwin Freeman Director · appointed 2004 · resigned 2006
- Patric John Randle Sankey-Barker Director · appointed 2003 · resigned 2005
- Martin William Boulton Secretary · appointed 2003 · resigned 2017
- Niall Joseph Nolan Director · appointed 2003 · resigned 2004
- Robert Andrew Bryson Director · appointed 2003 · resigned 2004
- David John Close Director · appointed 2003 · resigned 2004
- Steven Lyneus Howard Director · appointed 2003 · resigned 2007
- Richard John Catt Secretary · appointed 1999 · resigned 2004
- Timothy John Redburn Director · appointed 1999 · resigned 2003
- Mark David Williamson Director · appointed 1999 · resigned 2000
- Mark Adrian Holloway Secretary · appointed 1999 · resigned 2002
- Karma Lhamo Cosgrove Director · appointed 1999 · resigned 1999
- Clare Alice Wilson Director · appointed 1999 · resigned 1999
- Diane June Penfold Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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