Company
Brachers Pension Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Nigel Richard Osborne 2025-2025 View profile
- Joanne Paula Twitchett 2021-2025 View profile
- Kim Bannister 2020-2021 View profile
- Annette Caroline Hampshire 2017-2020 View profile
- Wendy Ann Buchan 2015-2017 View profile
- Simon Trevor John Crooks 2013-2014 View profile
- Paul Anthony Dungate 2013-2015 View profile
- Sarah Emma Louise Webster 2013-2022 View profile
- Michelle Wendy Perry 2009-2013 View profile
- Carol Anne Vizzard 2009-2009 View profile
- Paula Anne Smale 2006-2009 View profile
- Philip John Hayward 2006-2013 View profile
- Nicholas Peter Rennie 2004-2009 View profile
- Timothy John Mayner 2002-2006 View profile
- Alan John Morton 1999-2000 View profile
- James Edward Day 1999-2023 View profile
- Geoffrey Gordon Dearing 1999-2004 View profile
- James Edward Day 2009-2023 View profile
- Timothy Charles Craton 2000-2002 View profile
- Colin Royston Bannister 1999-2000 View profile
- Shirley Dawn Moore 1999-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/1999
Ownership
Owned by (2) 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.
- Sarah Kathleen Gaines ceased 2024-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20 - Brachers LLP
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-17 - Possible match - 74 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 74 people share this name on the public record. Not shown as confirmed ownership.
Group
- Brachers Pension Trustee Limited
is controlled by Stephen John Smith
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-15, ceased 2017-10-20 · source: Companies House PSC register
Ultimately controlled by Stephen John Smith.
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
- Total assets
- £2
- Cash
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | Not reported |
| 2026-04-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. 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.
5 directors on the board
- Neil Antony Lloyd Director · appointed 2025
- Christian John Burgess Director · appointed 2025
- Cathryn Rachel Selby Director · appointed 2025
- Philip Hayward Director · appointed 2023
- Mary Louise Rimmer Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Philip Hayward Director · appointed 2023
Portfolio (4)
- Neil Antony Lloyd Director · appointed 2025
- Christian John Burgess Director · appointed 2025
- Cathryn Rachel Selby Director · appointed 2025
- Mary Louise Rimmer Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Nigel Richard Osborne Director · appointed 2025 · resigned 2025
- Joanne Paula Twitchett Director · appointed 2021 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03753073
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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