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Company

Guardian Pension Trustees LTD

Guardian Pension Trustees LTD is an active UK company (number 05374675), incorporated 2005, with 1 current director, Hartley Pensions Limited. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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

Who leads it

Previous officers 13

  1. Christopher Brian Wharton 2016-2017 Director View profile
  2. Helen Jackson 2013-2016 Director View profile
  3. Sarah Louise Cholmondeley 2012-2013 Director View profile
  4. Jessica Aspinall 2010-2014 Director View profile
  5. Karen Boyden 2007-2012 Director View profile
  6. Lyn Stephanie Acomb 2007-2012 Director View profile
  7. Lisa Jane Farrimond 2006-2015 Director View profile
  8. Jill Eccles 2006-2013 Director View profile
  9. Ralph Paul Whittington 2005-2006 Director View profile
  10. Sean Anthony Kelly 2005-2007 Director View profile
  11. David Brian Rothwell 2005-2008 Director View profile
  12. Rachel White 2005-2005 Director View profile
  13. Kathryn Taylor 2005-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/2005

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.

  • Kathryn Taylor
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Guardian Pension Trustees LTD is controlled by Kathryn Taylor
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kathryn Taylor.

10 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.

Financials

Net assets
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Sources

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

Record details
Company number
05374675
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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