Essential Pensions Group Limited
Company 08655112 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.
1 directors on the board
- Jonathan David Booth Director · appointed 2013
Directors past 6 years
- Jonathan David Booth Director · appointed 2013
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Webventur Limited 1 shared director
- Lomarsh Properties Limited 1 shared director
- Essential Ssas Limited 1 shared director
- B and G (Group) Limited 1 shared director
- Essential Ssas (Trustees) Limited 1 shared director
- Majo (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08655112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2013 |
| Address | EXCHANGE COURT, LOWGATE, HULL, EAST YORKSHIRE, HU1 1XW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06373975
75-100% shares, 75-100% voting · notified 2016-04-06 - Essential Ssas Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Essential Ssas (Trustees) Limited ceased 2025-10-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (7)
- Jonathan David Booth Director · appointed 2013
Show 6 former officers
- Alexander John Dominic Easton Director · appointed 2023 · resigned 2024
- Anthony William John Spain Director · appointed 2020 · resigned 2024
- Jason Peter Wintie Director · appointed 2019 · resigned 2021
- Andrew Kenneth Perkins Director · appointed 2014 · resigned 2016
- David Boyd Director · appointed 2014 · resigned 2015
- Ivan Graham Logan Director · appointed 2013 · resigned 2025
Directors and officers on the Companies House record, current and former.
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