Pension Consulting Limited
Company 03747041 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grove Court Properties (Holdings) Limited 1 shared director
- Grove Court Properties (Beaconsfield) Limited 1 shared director
- Ashby Park Management Company Limited 1 shared director
- OLD Station Road Holdings Limited 1 shared director
- Broughtons Financial Planning Limited 1 shared director
- Richings Financial Management LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03747041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1999 |
| Address | 1 NEW WALK PLACE, LEICESTER, LE1 6RU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mattioli Woods Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Edward James Moore Director · appointed 2019
Show 10 former officers
- Susanna Chandler Director · appointed 2023 · resigned 2024
- Ian Elkington Director · appointed 2019 · resigned 2023
- Robert Woods Director · appointed 2007 · resigned 2016
- Ian Thomas Mattioli Secretary · appointed 2007 · resigned 2019
- Murray Beveridge Smith Director · appointed 2007 · resigned 2019
- Nathan James Mclean Imlach Secretary · appointed 2007 · resigned 2020
- Paul Robert Mattioli Director · appointed 1999 · resigned 2007
- Sally Jean Fairhurst Secretary · appointed 1999 · resigned 2007
- Keith John Vaughan Secretary · appointed 1999 · resigned 1999
- Helen Susan Sanderson Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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