The Pension Solutions Group Limited
Company 06683561 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.
1 directors on the board
- Duncan Parsons Director · appointed 2010
Directors past 6 years
- Duncan Parsons Director · appointed 2010
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- The PSG Trust Company LTD 1 shared director
- Heritage Trustees LTD 1 shared director
- PSG Sipp Limited 1 shared director
- PSG Sipp Trustees Limited 1 shared director
- PSG Ssas Trustees Limited 1 shared director
- Psgs Trustee Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06683561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2008 |
| Address | STUDIO 28, GLOVE FACTORY STUDIOS, 1 BROOK LANE, HOLT, WILTSHIRE, BA14 6RL |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (3) 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.
- Duncan Parsons
25-50% shares, 25-50% voting · notified 2018-10-01 - confirmed: also a director of this company - Natalie Suzanne Pike
25-50% shares, 25-50% voting · notified 2020-04-06 - Michael Baker ceased 2023-10-03
25-50% shares, 25-50% voting · notified 2018-10-01 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The PSG Trust Company LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - PSG Sipp Trustees Limited
75-100% shares, 75-100% voting · notified 2016-11-23 - PSG Investment Trustees Limited
75-100% shares, 75-100% voting · notified 2019-10-07
Officers (9)
- Natalie Suzanne Pike Secretary · appointed 2015
- Duncan Parsons Director · appointed 2010
Show 7 former officers
- David Henderson Director · appointed 2011 · resigned 2014
- John Gilmartin Director · appointed 2010 · resigned 2014
- Michael Baker Director · appointed 2010 · resigned 2023
- Tina Dawn Gilmartin Director · appointed 2008 · resigned 2014
- Simon David Wreford Glanvill Director · appointed 2008 · resigned 2010
- Stephen Neil Fox Secretary · appointed 2008 · resigned 2018
- Warran Jefferson Bolton Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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