Workplace Pensions Direct Limited
Company 08595563 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
- Keith Douglas Humphrey Director · appointed 2013
- Michael Richard Huber Director · appointed 2015
Directors past 6 years
- Keith Douglas Humphrey Director · appointed 2013
- Michael Richard Huber Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Keith Douglas Humphrey Director · appointed 2013
- Michael Richard Huber Director · appointed 2015
Left in the last 12 months
- Andrew John Donaldson Director · appointed 2016 · resigned 2026
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.
Connected through a shared director
- Boardman Wealth Management LTD 1 shared director
- Douglas Rose Limited 1 shared director
- The Office Campus (Paragon) Limited 1 shared director
- PFP Wealth Limited 1 shared director
- Raines Paddock Limited 1 shared director
- Global Musicals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08595563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2013 |
| Address | UNIT 8 PARAGON BUSINESS PARK, RED HALL COURT, WAKEFIELD, WF1 2UY |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Keith Douglas Humphrey
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-06-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09878983
75-100% shares · notified 2016-04-06
Officers (4)
- Michael Richard Huber Director · appointed 2015
- Keith Douglas Humphrey Director · appointed 2013
Show 2 former officers
- Stephen James Conley Director · appointed 2016 · resigned 2019
- Andrew John Donaldson Director · appointed 2016 · resigned 2026
Directors and officers on the Companies House record, current and former.
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