Aurum Pension Trustees Limited
Company 08958506 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.
4 directors on the board
- Mark Colin Haworth Director · appointed 2015
- Stephen Clive Sargent Director · appointed 2014
- David Andrew Garget Director · appointed 2026
- Gillian Oliff Director · appointed 2014
Directors past 6 years
- Mark Colin Haworth Director · appointed 2015
- Stephen Clive Sargent Director · appointed 2014
- Gillian Oliff Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Mark Colin Haworth Director · appointed 2015
- David Andrew Garget Director · appointed 2026
- Gillian Oliff Director · appointed 2014
Portfolio (1)
- Stephen Clive Sargent Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Caroline Frances Browne Director · appointed 2019 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Spinney Homes Limited 1 shared director
- Rostev Investment Company 1 shared director
Deterministic, from public records.
Company details
| Number | 08958506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2014 |
| Address | AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 27/04/2025 |
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.
- Watches of Switzerland Company Limited
75-100% shares · notified 2016-04-06
Officers (9)
- David Andrew Garget Director · appointed 2026
- Patricia Kendall Secretary · appointed 2021
- Mark Colin Haworth Director · appointed 2015
- Stephen Clive Sargent Director · appointed 2014
- Gillian Oliff Director · appointed 2014
Show 4 former officers
- Caroline Frances Browne Director · appointed 2019 · resigned 2026
- Donnelly, David John, Mr. Director · appointed 2016 · resigned 2019
- Emma Susan Fardell Director · appointed 2015 · resigned 2016
- Brian Adams Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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