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Simon Group Pension Fund Limited

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

Network

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

Who leads it

Previous officers 34

  1. Mustapha Koriba 2021-2023 Director View profile
  2. Dr Thomas Philip Forshaw 2015-2019 Director View profile
  3. Priveq SA 2014-2016 Corporate-director View profile
  4. Patricia Ann Grout 2011-2015 Director View profile
  5. Michael David Smith 2010-2014 Director View profile
  6. Liesbeth Vam Mol 2009-2011 Director View profile
  7. Temptask Bvba 2008-2011 Corporate-director View profile
  8. Lisa Clare Heywood 2008-2009 Director View profile
  9. Miek Van Bosstraeten 2008-2008 Director View profile
  10. Ian James Burgess 2007-2011 Director View profile
  11. Derek Lewis Davies 2006-2007 Director View profile
  12. Gary John Walker 2006-2006 Director View profile
  13. Joost Marc Edmond Rubens 2006-2009 Director View profile
  14. Christian Leon Cigrang 2006-2006 Director View profile
  15. Freddy Achiel Bracke 2006-2006 Director View profile
  16. Thomas Eggar Trust Corporation Limited 2005-2007 Corporate-director View profile
  17. John Bowers Oxford 2005-2006 Director View profile
  18. Thomas David Michael Hatton 2004-2005 Director View profile
  19. Adrian Spencer Keane 2004-2006 Director View profile
  20. Timothy John Mackenzie Chadwick 2004-2004 Director View profile
  21. Edwin Freeman 2004-2006 Director View profile
  22. Patric John Randle Sankey-Barker 2003-2005 Director View profile
  23. Niall Joseph Nolan 2003-2004 Director View profile
  24. Robert Andrew Bryson 2003-2004 Director View profile
  25. David John Close 2003-2004 Director View profile
  26. Steven Lyneus Howard 2003-2007 Director View profile
  27. Timothy John Redburn 1999-2003 Director View profile
  28. Mark David Williamson 1999-2000 Director View profile
  29. Karma Lhamo Cosgrove 1999-1999 Director View profile
  30. Clare Alice Wilson 1999-1999 Director View profile
  31. Diane June Penfold 1999-1999 Director View profile
  32. Martin William Boulton 2003-2017 Secretary View profile
  33. Richard John Catt 1999-2004 Secretary View profile
  34. Mark Adrian Holloway 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1999

Ownership

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.

Group

  1. Simon Group Pension Fund Limited is controlled by Cldn Ports Humber Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cldn Ports Humber Limited.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

11.3y median 11.9y
average tenure
19.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

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

Record details
Company number
03729094
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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