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Company · Rugby

Quartzelec Pension Trustees Limited

Other activities auxiliary to insurance and pension funding

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

Network

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

Who leads it

Previous officers 11

  1. Allan Christopher Martin 2016-2026 Director View profile
  2. Timothy John Langhorn 2011-2016 Director View profile
  3. James Joseph Tyrer 2011-2014 Director View profile
  4. Acmca Limited 2006-2016 Corporate-director View profile
  5. Paul Stevenson Forret 2005-2011 Director View profile
  6. Vincent Joseph Banks 2004-2005 Director View profile
  7. Rachael Sharpe 2004-2006 Director View profile
  8. Martin Magdzinski 2004-2020 Director View profile
  9. Rashpaul Dass 2004-2007 Director View profile
  10. Stephen Kolowiecki 2004-2006 Director View profile
  11. David Morrison Whyte 2004-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other activities auxiliary to insurance and pension funding; Non-trading company
Incorporated
07/01/2004
Registered office
Rugby
Previous names
Cegelec Pension Trustees Limited (until 15/04/2010)

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.

  • Quartzelec LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Quartzelec Pension Trustees Limited is controlled by Quartzelec LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Quartzelec LTD is controlled by Quartzinvest Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Quartzinvest Limited is controlled by Daniel Robert Pierre Laval
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Daniel Robert Pierre Laval.

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.

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.

3 directors on the board

10y median 10.1y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05008639
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data