Company · Berkshire

Ludgrove Pension Trustee Limited

Other activities auxiliary to insurance and pension funding

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

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Who leads it

Previous officers 5

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Nicholas John Walter Parsons 2010-2014 Director View profile
James Adam Lawrence Wethered 2006-2011 Director View profile
Alan Gordon William Sinclair 2006-2017 Director View profile
Sir Thomas Minshull Stockdale 2006-2009 Director View profile
Christine Susan Williams 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Other activities auxiliary to insurance and pension funding
Incorporated: 19/06/2006
Registered office: Berkshire

Financials

Net assets: £0
Turnover: Not reported (small or micro-entity accounts)

Five-year trend

Period ending	Turnover	Net assets
2026-04-05	Not reported	£0
2026-04-05	Not reported	£0
2025-04-05	Not reported	£0

Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-05. 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.

5 directors on the board

Simon Patrick Trollope Loup Director · appointed 2007
Michael Alexander Smyth-Osbourne Director · appointed 2015
William Stewart Johnston Director · appointed 2017
Thomas Christopher Buckner Director · appointed 2007
Honourable John Edward Richard Harbord-Hamond Director · appointed 2006

15.8y median 19.3y

average tenure

20.1y

longest tenure

Directors past 6 years

Simon Patrick Trollope Loup Director · appointed 2007
Michael Alexander Smyth-Osbourne Director · appointed 2015
William Stewart Johnston Director · appointed 2017
Thomas Christopher Buckner Director · appointed 2007
Honourable John Edward Richard Harbord-Hamond Director · appointed 2006

First-time vs portfolio directors

First-time (2)

Simon Patrick Trollope Loup Director · appointed 2007
Thomas Christopher Buckner Director · appointed 2007

Portfolio (3)

Michael Alexander Smyth-Osbourne Director · appointed 2015
William Stewart Johnston Director · appointed 2017
Honourable John Edward Richard Harbord-Hamond Director · appointed 2006

also govern a charity

left in the last 12 months

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.

Construction 1Dormant 1Professional services 1

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
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details

Company number: 05849834
Status: Active
Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due: 05/01/2028
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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