The Governance RegisterEdition 2026 · Compiled 12th July 2026

Nationwide Pension Fund Nominee Limited

Company 06190306 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

6
directors on the board
7.1y median 6.3y
average tenure
17.7y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
1
corporate seats

Where else this board sits

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number06190306
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated28/03/2007
AddressNATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

65300 - Pension funding

Ownership - persons with significant control (1)


Officers (32)

  • Bates, Peter John Director · appointed 2026
  • Evans, Simon Barry Director · appointed 2024
  • Smith, Suzanne Claire Secretary · appointed 2023
  • Corrie, Peter Dennis Director · appointed 2023
  • Ghgservices Limited Corporate-director · appointed 2021
  • Garrett, Sarah Louise Director · appointed 2017
  • Wrighthouse, John Derek Director · appointed 2016
  • Goldspink, John Robert Vaughan Director · appointed 2008
  • Willmott, Sarah Kate Former Director · appointed 2024 · resigned 2026
  • Tipple, Heather Former Director · appointed 2020 · resigned 2024
  • Faulkner, Laura Former Director · appointed 2018 · resigned 2024
  • Mathieson, Muir Former Director · appointed 2016 · resigned 2020
  • Brown, Ann Tracey Former Director · appointed 2015 · resigned 2016
  • Roberts, Vanessa Gwyneth Former Secretary · appointed 2015 · resigned 2022
  • Steeple Professional Services Limited Former Corporate-director · appointed 2013 · resigned 2018
  • Wilkin, Peter Former Director · appointed 2013 · resigned 2021
  • Pilkington, Graham Paul Former Director · appointed 2012 · resigned 2015
  • Whittome, Philip Nicholas Former Director · appointed 2012 · resigned 2013
  • Townsend, Philip Andrew Former Director · appointed 2012 · resigned 2018
  • Hughes, Graeme Philip Former Director · appointed 2010 · resigned 2012
  • Bernau, Stuart David Murray Former Director · appointed 2010 · resigned 2013
  • Willis, Mark Andrew Former Director · appointed 2009 · resigned 2016
  • Alexander, Anthony John Former Director · appointed 2008 · resigned 2012
  • Partis, William Former Director · appointed 2007 · resigned 2017
  • Rennison, Mark Martin Former Director · appointed 2007 · resigned 2008
  • Wright, Anthony Peter Former Director · appointed 2007 · resigned 2008
  • Wood, Jeremy Robin Former Director · appointed 2007 · resigned 2010
  • Walther, Robert Philippe Former Director · appointed 2007 · resigned 2010
  • Vanandel, David John Former Director · appointed 2007 · resigned 2007
  • Amos, Arthur William Former Director · appointed 2007 · resigned 2023
  • Cook, David Andrew Former Secretary · appointed 2007 · resigned 2015
  • Adler, Robin David Former Director · appointed 2007 · resigned 2009

Directors and officers on the Companies House record, current and former.

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