PSG Trustees Limited

Company 05089530 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

22.2y median 22.2y

average tenure

22.2y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 18Professional services 12Business services 5

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.

Gaps to watch

Several long-serving directors could step down together

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

Related organisations

Punter Southall Services Limited 3 shared directors
Punter Southall Group Limited 3 shared directors
Guardian Assurance Limited 2 shared directors
Stoneport Pensions Management Limited 2 shared directors
Punter Southall Analytics Limited 2 shared directors
Punter Southall Pension Solutions Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05089530
Status	Active
Type	Private Limited Company
Incorporated	31/03/2004
Address	11 STRAND, LONDON, WC2N 5HR
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Punter Southall Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Southall, Stuart Malcolm Director · appointed 2004
Punter, Jonathan Dominic Director · appointed 2004
Mckelvey, Kenneth John Director · appointed 2004
Nash, Ian Eric Former Secretary · appointed 2008 · resigned 2025
Garmon-Jones, Richard Former Secretary · appointed 2004 · resigned 2008

Directors and officers on the Companies House record, current and former.

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