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Nationwide Pension Fund Nominee Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Nationwide Pension Fund Nominee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Sarah Kate Willmott 2024-2026 Director View profile
  2. Heather Tipple 2020-2024 Director View profile
  3. Laura Faulkner 2018-2024 Director View profile
  4. Muir Mathieson 2016-2020 Director View profile
  5. Ann Tracey Brown 2015-2016 Director View profile
  6. Steeple Professional Services Limited 2013-2018 Corporate-director View profile
  7. Peter Wilkin 2013-2021 Director View profile
  8. Graham Paul Pilkington 2012-2015 Director View profile
  9. Philip Nicholas Whittome 2012-2013 Director View profile
  10. Philip Andrew Townsend 2012-2018 Director View profile
  11. Graeme Philip Hughes 2010-2012 Director View profile
  12. Stuart David Murray Bernau 2010-2013 Director View profile
  13. Mark Andrew Willis 2009-2016 Director View profile
  14. Anthony John Alexander 2008-2012 Director View profile
  15. William Partis 2007-2017 Director View profile
  16. Mark Martin Rennison 2007-2008 Director View profile
  17. Anthony Peter Wright 2007-2008 Director View profile
  18. Jeremy Robin Wood 2007-2010 Director View profile
  19. Robert Philippe Walther 2007-2010 Director View profile
  20. David John Vanandel 2007-2007 Director View profile
  21. Arthur William Amos 2007-2023 Director View profile
  22. Robin David Adler 2007-2009 Director View profile
  23. Vanessa Gwyneth Roberts 2015-2022 Secretary View profile
  24. David Andrew Cook 2007-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/2007

Financials

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

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

6 directors on the board

7.1y median 6.3y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Finance 13Business services 4Construction 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

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
06190306
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 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