Penguin Pension Trustee Limited
Company 08526522 Active
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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
- John Charles Carswell Director · appointed 2020
- Thomas Michael Max Raettig Director · appointed 2026
3.2y median 3.2y
average tenure
6y
longest tenure
Directors past 6 years
- John Charles Carswell Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- John Charles Carswell Director · appointed 2020
- Thomas Michael Max Raettig Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Georgina Jane Attwood Director · appointed 2023 · resigned 2026
Company details
| Number | 08526522 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 13/05/2013 |
| Address | ONE, EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, SW11 7BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
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.
- Penguin Books Limited
75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Thomas Michael Max Raettig Director · appointed 2026
- John Charles Carswell Director · appointed 2020
Show 9 former officers
- Georgina Jane Attwood Director · appointed 2023 · resigned 2026
- Peter James Scott Buckley Director · appointed 2017 · resigned 2023
- Malcolm Richard Ward Director · appointed 2016 · resigned 2022
- Julie Christine Jefferies Director · appointed 2016 · resigned 2018
- Charlotte Emma Oliver Director · appointed 2015 · resigned 2017
- Rosamund Carter Director · appointed 2015 · resigned 2016
- Shaun David Hodgkinson Director · appointed 2013 · resigned 2017
- Helena Caroline Peacock Director · appointed 2013 · resigned 2016
- Stefan Dominic Francis Mcgrath Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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