Investacc Pension Administration Limited
Company 07118349 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Investacc Limited 3 shared directors
- Investacc Pension Trustees Limited 3 shared directors
- Whitehead Trustees Limited 3 shared directors
- Ashby London Trustees Limited 3 shared directors
- Platinum Trustees Limited 3 shared directors
- Ashby London (PP) Trustees Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07118349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2010 |
| Address | SOLWAY HOUSE BUSINESS PARK, KINGSTOWN, CARLISLE, CA6 4BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Investacc Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicholas Edwin Gardner ceased 2024 British
right to appoint and remove directors - Mrs Anne-Marie Gardner ceased 2024 British
significant influence or control
Officers (8)
- Antoinette Vanderpuije Secretary · appointed 2026
- William Arthur Self Director · appointed 2024
- Daniel James Gardner Director · appointed 2022
- Gary Mirfin Director · appointed 2010
- Nicholas Edwin Gardner Director · appointed 2010
Show 3 former officers
- James Henry Pearce Director · appointed 2024 · resigned 2024
- Nigel Thomas Bennett Director · appointed 2014 · resigned 2026
- Julia Karen Barnes Director · appointed 2010 · resigned 2026
Directors and officers on the Companies House record, current and former.
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