The Governance RegisterEdition 2026 · Compiled 12th July 2026

Options Corporate Pensions UK Limited

Company 09358998 Active

Connected board network

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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.

3
directors on the board
4.4y median 0.9y
average tenure
11.6y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

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.

Finance 4Business services 1Dormant 1Professional services 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09358998
StatusActive
TypePrivate Limited Company
Incorporated17/12/2014
Address17 SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, MK4 1GA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)


Officers (12)

  • Samborn, Kevin Douglas Director · appointed 2025
  • Scott, William Douglas Director · appointed 2025
  • Hallett, Christine Patricia Director · appointed 2014
  • Hatcher, Alison Rose Former Director · appointed 2025 · resigned 2026
  • Truell, Edmund George Imjin Fosbroke Former Director · appointed 2025 · resigned 2025
  • Coll, Nicole Former Director · appointed 2022 · resigned 2022
  • Horwitz, Brandon Charles Former Director · appointed 2020 · resigned 2022
  • Kettleborough, Graham Leslie Former Director · appointed 2019 · resigned 2023
  • Hatch, David Edward Former Director · appointed 2019 · resigned 2025
  • Cole, Simon Richard Former Director · appointed 2014 · resigned 2023
  • Novakovic, Novica Former Secretary · appointed 2014 · resigned 2016
  • Haering, Beat Hans Former Director · appointed 2014 · resigned 2019

Directors and officers on the Companies House record, current and former.

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