Company
P.A.T. (Pensions) Nominee Company NO.1 Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Gary Blair WelshDirector · since 2020
- Lesley Anne WilliamsDirector · since 2020
- Graham Stuart FelstonDirector · since 2015
- Quentin Jan ZentnerDirector · since 2013
- Keith JonesDirector · since 2013
- Christopher Andrew MunroDirector · since 2013
- Maxwell James MauchlineDirector · since 2013
- Clare Louise WilsonSecretary · since 2013
Previous officers 3
- Robert Brian Frederick Seaman 2014–2023 View profile
- Alan Gordon Roffey-Jones 2013–2014 View profile
- Tracy Jane Reedman Taylor 2013–2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/2013
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.
- P.A.T.(Pensions)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-12
Board analysis for researchers
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.
7 directors on the board
- Quentin Jan Zentner Director · appointed 2013
- Graham Stuart Felston Director · appointed 2015
- Keith Jones Director · appointed 2013
- Gary Blair Welsh Director · appointed 2020
- Christopher Andrew Munro Director · appointed 2013
- Maxwell James Mauchline Director · appointed 2013
- Lesley Anne Williams Director · appointed 2020
Directors past 6 years
- Quentin Jan Zentner Director · appointed 2013
- Graham Stuart Felston Director · appointed 2015
- Keith Jones Director · appointed 2013
- Gary Blair Welsh Director · appointed 2020
- Christopher Andrew Munro Director · appointed 2013
- Maxwell James Mauchline Director · appointed 2013
- Lesley Anne Williams Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Quentin Jan Zentner Director · appointed 2013
- Graham Stuart Felston Director · appointed 2015
- Keith Jones Director · appointed 2013
- Gary Blair Welsh Director · appointed 2020
- Christopher Andrew Munro Director · appointed 2013
- Maxwell James Mauchline Director · appointed 2013
- Lesley Anne Williams Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08506478
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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