E-Pension Limited
Company 05812318 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.
5 directors on the board
- John Richard Poyner Director · appointed 2006
- Dafydd Cynog Evans Director · appointed 2006
- David Andrew Sutcliffe Director · appointed 2006
- Jonathan Andrew Lochery Director · appointed 2006
- Alfred Hartigan Director · appointed 2006
Directors past 6 years
- John Richard Poyner Director · appointed 2006
- Dafydd Cynog Evans Director · appointed 2006
- David Andrew Sutcliffe Director · appointed 2006
- Jonathan Andrew Lochery Director · appointed 2006
- Alfred Hartigan Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- John Richard Poyner Director · appointed 2006
- Dafydd Cynog Evans Director · appointed 2006
- David Andrew Sutcliffe Director · appointed 2006
- Jonathan Andrew Lochery Director · appointed 2006
- Alfred Hartigan Director · appointed 2006
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.
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
- I.P.M. Sipp Administration Limited 4 shared directors
- I.P.M. Personal Pension Trustees Limited 4 shared directors
- I.P.M.Sipp Limited 4 shared directors
- I.P.M. Pensioneer Trustees Limited 2 shared directors
- I.P.M. Trustees Limited 2 shared directors
- I.P.M. Ssas Administration Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05812318 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/2006 |
| Address | CAMBRIDGE HOUSE UNIT B CAMPUS SIX, CAXTON WAY, STEVENAGE, HERTFORDSHIRE, SG1 2XD |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (4) 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.
- John Richard Poyner
significant influence · notified 2016-04-06 - David Andrew Sutcliffe
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Alfred Hartigan
significant influence · notified 2016-04-06 - Dafydd Cynog Evans
significant influence · notified 2016-04-06
Officers (6)
- John Richard Poyner Director · appointed 2006
- Dafydd Cynog Evans Director · appointed 2006
- David Andrew Sutcliffe Director · appointed 2006
- Jonathan Andrew Lochery Director · appointed 2006
- Alfred Hartigan Director · appointed 2006
Show 1 former officer
- Debra Jean Nimz Secretary · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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