PSG Ssas Trustees Limited
Company 07161305 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.
2 directors on the board
- Duncan Parsons Director · appointed 2010
- Natalie Suzanne Pike Director · appointed 2015
Directors past 6 years
- Duncan Parsons Director · appointed 2010
- Natalie Suzanne Pike Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Duncan Parsons Director · appointed 2010
- Natalie Suzanne Pike Director · appointed 2015
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 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.
Related organisations
- The PSG Trust Company LTD 2 shared directors
- Heritage Trustees LTD 2 shared directors
- PSG Sipp Trustees Limited 2 shared directors
- Psgs Trustee Services Limited 2 shared directors
- Harbour Pension Trustees LTD 2 shared directors
- Ivcm Heritage Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07161305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2010 |
| 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)
Ownership - persons with significant control (1)
- The Pensions Solutions Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mirai Real Estate Limited
25-50% shares · notified 2021-01-28 - 11643610 ceased 2019-07-15
25-50% shares · notified 2018-10-25
Officers (6)
- Natalie Pike Secretary · appointed 2018
- Natalie Suzanne Pike Director · appointed 2015
- Duncan Parsons Director · appointed 2010
Show 3 former officers
- Michael Baker Director · appointed 2010 · resigned 2023
- Simon David Wreford Glanvill Director · appointed 2010 · resigned 2010
- Stephen Neil Fox Secretary · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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