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Company · London

LSF Pensions Management Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is LSF Pensions Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Yvonne Marie Claire Slater 2020-2026 Director View profile
  2. Robert Werner Mankiewitz 2019-2023 Director View profile
  3. Paul James Amer 2016-2020 Director View profile
  4. Mark Stevens 2013-2016 Director View profile
  5. Scot Alexander Charley 2012-2020 Director View profile
  6. Michael Anthony Hampton 2012-2021 Director View profile
  7. Christopher Michael Burton 2010-2019 Director View profile
  8. Philip Arthur Ellis 2008-2011 Director View profile
  9. Eric St Clair Stobart 2008-2023 Director View profile
  10. Keith James Nichols 2005-2007 Director View profile
  11. Ronald Northedge 2004-2008 Director View profile
  12. David Frederick Overall 2004-2009 Director View profile
  13. Andrew Peter Springett 2004-2016 Director View profile
  14. Charles Christopher Tresilian Pender 2004-2020 Director View profile
  15. Mark Geoffrey Tetley 2002-2003 Director View profile
  16. Andrew Gregory Swales 2002-2007 Director View profile
  17. Michael Anthony Brecknell 2002-2010 Director View profile
  18. Roger Merer Jones 2001-2004 Director View profile
  19. John Dudley Patrick Westrup Andrews 2001-2005 Director View profile
  20. Dennis Norman Lane 2001-2001 Director View profile
  21. Anthony Nicholas Godden 2001-2011 Director View profile
  22. Ian Stewart Macfarlane 2001-2002 Director View profile
  23. Ian Alistair Davidson 2001-2004 Director View profile
  24. Martin Clive Hewett 2001-2008 Director View profile
  25. Leah Madalena Lake Rodrigues 2023-2024 Secretary View profile
  26. Akanksha Berry 2022-2023 Secretary View profile
  27. Sacker & Partners LLP 2013-2022 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
27/03/2001
Registered office
London

Ownership

Owned by (3) 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. LSF Pensions Management Limited is controlled by Charles Christopher Tresilian Pender
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-11-01 · source: Companies House PSC register

Ultimately controlled by Charles Christopher Tresilian Pender.

1 other company 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.

4 directors on the board

4.1y median 4.5y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Finance 3Arts and leisure 1Manufacturing 1Professional services 1Property 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
04187958
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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