Company
Nram Pensions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Kevin Mcguinness 2020-2023 View profile
- John William Watson 2014-2019 View profile
- Michael Dawbarn 2014-2026 View profile
- Deloitte Total Rewad & Benefits Limited 2019-2020 View profile
- Paul Stephen Costello 2018-2019 View profile
- Samantha Chaddock 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/01/2014
Ownership
Owned by (2) 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.
- UK Asset Resolution Limited
appoints directors · notified 2019-06-20 - Nram Limited ceased 2019-06-20
appoints directors · notified 2016-05-03
Group
- Nram Pensions Limited
is controlled by UK Asset Resolution Limited
Evidence
active appoints directors · notified 2019-06-20 · source: Companies House PSC register - UK Asset Resolution Limited
is controlled by UK Government Investments Limited
Evidence
active appoints directors · notified 2018-03-31 · source: Companies House PSC register
Ultimately controlled by UK Government Investments Limited.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £0
- Total assets
- £0
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £0 |
| 2026-01-31 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
5 directors on the board
- Aidan Peter Heslop Director · appointed 2014
- Michael Stuart Hammond Director · appointed 2026
- Timothy Barry Wood Director · appointed 2014
- Terry Roberts Director · appointed 2014
- Martin Andrew Scott Director · appointed 2023
Directors past 6 years
- Aidan Peter Heslop Director · appointed 2014
- Timothy Barry Wood Director · appointed 2014
- Terry Roberts Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Aidan Peter Heslop Director · appointed 2014
- Terry Roberts Director · appointed 2014
Portfolio (3)
- Michael Stuart Hammond Director · appointed 2026
- Timothy Barry Wood Director · appointed 2014
- Martin Andrew Scott Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Michael Dawbarn Director · appointed 2014 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08838429
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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