PI Consulting (Trustee Services) Limited
Company 04261011 Active
Connected board network
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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.
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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.
3 directors on the board
- Lynn Pointon Director · appointed 2023
- Alan Roger Cooper Director · appointed 2014
- Samiea Ashraf Director · appointed 2025
5.5y median 3.5y
average tenure
12y
longest tenure
Directors past 6 years
- Alan Roger Cooper Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Lynn Pointon Director · appointed 2023
- Alan Roger Cooper Director · appointed 2014
- Samiea Ashraf Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Sarah Duff Jeffrey Gray Director · appointed 2016 · resigned 2025
- John Morris Oldland Director · appointed 2001 · 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.
Finance 12Professional services 7
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.
Related organisations
- Fairfield Pension Trustees Limited 3 shared directors
- Temple Trustees Limited 3 shared directors
- Align Pensions Limited 3 shared directors
- PI Trustee Services 5G Limited 2 shared directors
Connected through a shared director
- PI Consulting (UK) Limited 1 shared director
- PI Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04261011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2001 |
| Address | 2ND FLOOR, TUITION HOUSE, 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- PI Partnership Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fairfield Pension Trustees Limited
75-100% shares, 75-100% voting · notified 2018-12-07 - Merchant Navy Ratings Pension Fund Trustees Limited
25-50% shares, 25-50% voting · notified 2022-10-01 - TSD Pension Trustee Limited ceased 2020-06-10
significant influence · notified 2017-06-09
Officers (11)
- Samiea Ashraf Director · appointed 2025
- Lynn Pointon Director · appointed 2023
- Alan Roger Cooper Director · appointed 2014
- Gillian Mitchell Secretary · appointed 2008
Show 7 former officers
- Timothy Mark Illston Director · appointed 2019 · resigned 2020
- Sarah Duff Jeffrey Gray Director · appointed 2016 · resigned 2025
- Timothy Philip Culverhouse Director · appointed 2014 · resigned 2015
- Gillian Mitchell Director · appointed 2011 · resigned 2019
- Thomas John Williams Director · appointed 2011 · resigned 2014
- John Morris Oldland Director · appointed 2001 · resigned 2025
- Julia Pamela Tyrrell Director · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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