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Company

Lotus Pension Trustees Limited

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

Network

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

Who leads it

Previous officers 28

  1. Phillip Geoffrey Thompson 2019-2026 Director View profile
  2. Jean-Marc Pierre Gales 2016-2018 Director View profile
  3. Ahmad Fuaad Bin Mohd Kenali 2016-2017 Director View profile
  4. Jonathan Martin Garwood 2015-2025 Director View profile
  5. Rohime Bin Shafie 2015-2016 Director View profile
  6. Abdullah, Abdul Harith Bin, Dato' 2014-2016 Director View profile
  7. Ibrahim, Lukman, Dato' 2012-2014 Director View profile
  8. Farikullah, Aslam, Mohd 2012-2017 Director View profile
  9. Datuk Johar Che Mat 2011-2012 Director View profile
  10. Azman Bin Abdullah 2010-2011 Director View profile
  11. Dany Taner Bahar 2009-2012 Director View profile
  12. Michael Edward Bell 2009-2009 Director View profile
  13. Graham Michael Patrick 2008-2011 Director View profile
  14. Ian Leslie Seymour-Blackburn 2007-2008 Director View profile
  15. Michael John Kimberley 2007-2009 Director View profile
  16. Abdul Kadir Md Kassim 2006-2010 Director View profile
  17. Badrul Feisal Abdul Rahim 2006-2006 Director View profile
  18. Paul Michael Wood 2002-2005 Director View profile
  19. Simon Patrick Wood 2001-2006 Director View profile
  20. David Robert Balcombe 2000-2014 Director View profile
  21. Peter Haley 2000-2001 Director View profile
  22. James Barker Robertson Stronach 2000-2006 Director View profile
  23. Philip Craig Baker 2000-2002 Director View profile
  24. Wendy Margaret Hall 2000-2000 Director View profile
  25. Lisa Jane Wrigglesworth 2006-2018 Secretary View profile
  26. Elizabeth Jill Gill 2001-2006 Secretary View profile
  27. Jon Messent 2000-2001 Secretary View profile
  28. Richard Mark Rolfe 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/2000

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. Lotus Pension Trustees Limited is controlled by Group Lotus Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Group Lotus Limited is controlled by Lotus Group International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lotus Group International Limited.

7 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.

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.

2 directors on the board

7.6y median 7.6y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

2
corporate seats

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.

Education 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.

Sources

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

Record details
Company number
03981288
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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