Pensionhelp Limited
Company 09437056 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
- John Michael Stevenson Director · appointed 2015
- Kerry Marie Wilson Director · appointed 2017
- Mark Wilson Director · appointed 2015
- Darren Edward Hardy-Dearness Director · appointed 2018
Directors past 6 years
- John Michael Stevenson Director · appointed 2015
- Kerry Marie Wilson Director · appointed 2017
- Mark Wilson Director · appointed 2015
- Darren Edward Hardy-Dearness Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- John Michael Stevenson Director · appointed 2015
- Kerry Marie Wilson Director · appointed 2017
- Mark Wilson Director · appointed 2015
- Darren Edward Hardy-Dearness Director · appointed 2018
Also govern a charity
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.
Related organisations
- Pareto Financial Planning Limited 2 shared directors
- Navigate Wealth Limited 2 shared directors
- The OLD Schoolhouse (Manchester) Property Investments LLP 2 shared directors
Connected through a shared director
- Beechwood Cancer Care Centre 1 shared director
- Energize Capital Limited 1 shared director
- Stechant Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09437056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2015 |
| Address | LLOYDS HOUSE, 18-22 LLOYD STREET, MANCHESTER, M2 5WA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Nicola Janine Stevenson
25-50% shares · notified 2016-04-06 - Mark Wilson
25-50% shares · notified 2024-06-12 - confirmed: also a director of this company - Mark Wilson ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Kerry Marie Wilson ceased 2019-05-17
25-50% shares · notified 2016-04-06 - Kerry Marie Wilson ceased 2024-06-12
25-50% shares · notified 2019-05-17 - 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.
Officers (6)
- Darren Edward Hardy-Dearness Director · appointed 2018
- Kerry Marie Wilson Director · appointed 2017
- John Michael Stevenson Director · appointed 2015
- Mark Wilson Director · appointed 2015
Show 2 former officers
- Michael Damian Mcphun Director · appointed 2022 · resigned 2023
- Rory Michael Percival Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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