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MK Sipp Trustees UK Limited

MK Sipp Trustees UK Limited is an active UK company (number 06884410), incorporated 2009, with 6 current directors including Tobi Louise Woodfine and Victoria Elizabeth Beverly. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is MK Sipp Trustees UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Simon Richard Cole 2019-2019 Director View profile
  2. Louise Claire Mcweeney 2015-2017 Director View profile
  3. Beat Hans Haering 2014-2019 Director View profile
  4. Brian John Spickett 2014-2015 Director View profile
  5. Timothy Alan Carey Bush 2011-2015 Director View profile
  6. Clive Davison 2010-2011 Director View profile
  7. Sherida-Anne Egginton 2009-2013 Director View profile
  8. Christine Patricia Hallett 2009-2026 Director View profile
  9. Timothy Gordon Parkes 2009-2014 Director View profile
  10. Novica Novakovic 2014-2016 Secretary View profile
  11. Lisa Karen Johnston 2014-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/04/2009

Ownership

Owned by (1) 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.

Group

  1. MK Sipp Trustees UK Limited is controlled by Options UK Personal Pensions LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-22 · source: Companies House PSC register
  2. Options UK Personal Pensions LLP is controlled by Pathlines Holdings Limited
    Evidence
    active significant influence (LLP) · notified 2024-10-30 · source: Companies House PSC register
  3. Pathlines Holdings Limited is controlled by Alan Kentish
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-22, ceased 2023-11-08 · source: Companies House PSC register

Ultimately controlled by Alan Kentish.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£10
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£10
2024-12-31Not reported£10

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

4.7y median 3.9y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

Left in the last 12 months

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 71Business services 7

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
06884410
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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