Lotus Pension Trustees Limited
Company 03981288 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.
2 directors on the board
- Susan Victoria Nichols Director · appointed 2025
- Richard David Hill Director · appointed 2012
7.6y median 7.6y
average tenure
14.3y
longest tenure
Directors past 6 years
- Richard David Hill Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Susan Victoria Nichols Director · appointed 2025
Portfolio (1)
- Richard David Hill Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Phillip Geoffrey Thompson Director · appointed 2019 · resigned 2026
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.
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
- Sapientia Education Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03981288 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2000 |
| Address | POTASH LANE, HETHEL, NORWICH, NORFOLK, NR14 8EZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding94110 - Activities of business and employers membership organizations
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 Lotus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- PAN Trustees UK LLP Corporate-director · appointed 2026
- Susan Victoria Nichols Director · appointed 2025
- Richard David Hill Director · appointed 2012
- Pensions Explained Limited Corporate-director · appointed 2000
Show 28 former officers
- Phillip Geoffrey Thompson Director · appointed 2019 · resigned 2026
- Jean-Marc Pierre Gales Director · appointed 2016 · resigned 2018
- Ahmad Fuaad Bin Mohd Kenali Director · appointed 2016 · resigned 2017
- Jonathan Martin Garwood Director · appointed 2015 · resigned 2025
- Rohime Bin Shafie Director · appointed 2015 · resigned 2016
- Abdullah, Abdul Harith Bin, Dato' Director · appointed 2014 · resigned 2016
- Ibrahim, Lukman, Dato' Director · appointed 2012 · resigned 2014
- Farikullah, Aslam, Mohd Director · appointed 2012 · resigned 2017
- Datuk Johar Che Mat Director · appointed 2011 · resigned 2012
- Azman Bin Abdullah Director · appointed 2010 · resigned 2011
- Dany Taner Bahar Director · appointed 2009 · resigned 2012
- Michael Edward Bell Director · appointed 2009 · resigned 2009
- Graham Michael Patrick Director · appointed 2008 · resigned 2011
- Ian Leslie Seymour-Blackburn Director · appointed 2007 · resigned 2008
- Michael John Kimberley Director · appointed 2007 · resigned 2009
- Lisa Jane Wrigglesworth Secretary · appointed 2006 · resigned 2018
- Abdul Kadir Md Kassim Director · appointed 2006 · resigned 2010
- Badrul Feisal Abdul Rahim Director · appointed 2006 · resigned 2006
- Paul Michael Wood Director · appointed 2002 · resigned 2005
- Simon Patrick Wood Director · appointed 2001 · resigned 2006
- Elizabeth Jill Gill Secretary · appointed 2001 · resigned 2006
- Jon Messent Secretary · appointed 2000 · resigned 2001
- David Robert Balcombe Director · appointed 2000 · resigned 2014
- Peter Haley Director · appointed 2000 · resigned 2001
- James Barker Robertson Stronach Director · appointed 2000 · resigned 2006
- Philip Craig Baker Director · appointed 2000 · resigned 2002
- Wendy Margaret Hall Director · appointed 2000 · resigned 2000
- Richard Mark Rolfe Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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