Company · Somerset
Clarks Pension Trustee (2005) Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Richard Mark Shave 2017-2021 View profile
- Jacqueline Ann Amos 2016-2021 View profile
- Kenneth Williams Everett 2013-2020 View profile
- Roderick Martin Gant 2005-2016 View profile
- Geoffrey Alexander Mckenzie 2016-2021 View profile
- Neville Gillibrand 2005-2021 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
- Pension funding
- Incorporated
- 19/08/2004
- Registered office
- Somerset
Ownership
Owned by (2) 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.
- C&J Clark (NO 1) Limited
significant influence · notified 2021-02-19 - C&J Clark Limited ceased 2021-02-19
appoints directors, significant influence · notified 2016-04-06
Group
- Clarks Pension Trustee (2005) Limited
is controlled by C&J Clark (NO 1) Limited
Evidence
active significant influence · notified 2021-02-19 · source: Companies House PSC register - C&J Clark (NO 1) Limited
is controlled by C&J Clark Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - C&J Clark Limited
is controlled by Street Trustee Family Company Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Street Trustee Family Company Limited.
10 other companies in this group
- C&J Clark Limited
- Hallco 367 Limited
- C. & J. Clark International Limited
- C. & J. Clark (Holdings) Limited
- C&J Clark (NO 1) Limited
- C & J Clark Pension Fund Trustees Limited
- C. & J. Clark Trustee Limited
- C & J Clark (Senior Executive) Trustees Limited
- C. & J. Clark (Services) Limited
- Street Trustee Family Company Limited
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.
2 directors on the board
- Peter Albert George Drew Director · appointed 2005
- Elizabeth Jane Moss Director · appointed 2019
Directors past 6 years
- Peter Albert George Drew Director · appointed 2005
- Elizabeth Jane Moss Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter Albert George Drew Director · appointed 2005
- Elizabeth Jane Moss Director · appointed 2019
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05210641
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 05/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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