Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Pension Insurance Corporation Group Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Pension Insurance Corporation Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Julia Goh 2021-2026 Director View profile
  2. Jake Anthony Blair 2021-2026 Director View profile
  3. Timothy Huish Gallico 2020-2026 Director View profile
  4. Stuart King 2019-2026 Director View profile
  5. Frederik Wilhelm Van Zyl 2017-2026 Director View profile
  6. Peter William James Rutland 2017-2020 Director View profile
  7. Roger Michael James Marshall 2017-2024 Director View profile
  8. Jonathan Robert Aisbitt 2016-2022 Director View profile
  9. LI, Jing, Managing Director 2016-2018 Director View profile
  10. Arno Kitts 2016-2025 Director View profile
  11. Thomas Mark Stephen 2016-2023 Director View profile
  12. Nicholas Stephen Leland Lyons 2016-2018 Director View profile
  13. Caroline Harriet Maunsell 2016-2016 Director View profile
  14. Tracy Marie Blackwell 2015-2025 Director View profile
  15. Roger Alan Tissier 2015-2016 Director View profile
  16. Sir Mark Aubrey Weinberg 2015-2016 Director View profile
  17. Michael Eves 2015-2018 Director View profile
  18. Edward Joseph Giera 2015-2018 Director View profile
  19. Ian Christopher Crosby 2015-2016 Director View profile
  20. Tim John Hanford 2015-2018 Director View profile
  21. Josua Malherbe 2015-2026 Director View profile
  22. Mustafa Kamal Beg 2015-2016 Director View profile
  23. Eloy Urbain Paul Ghislain Michotte 2015-2017 Director View profile
  24. Louise Jane Inward 2015-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
19/08/2015

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.

Group

  1. Pension Insurance Corporation Group Limited is controlled by James Christopher Flowers
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-11-27 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

84 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.

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.

10 directors on the board

2.5y median 1.3y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (10)

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 34Dormant 6Professional services 4Business services 2Construction 2Health and social care 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09740110
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data