Align Pensions Limited
Company 11960909 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.
3 directors on the board
- Lynn Pointon Director · appointed 2024
- Alan Roger Cooper Director · appointed 2024
- Samiea Ashraf Director · appointed 2019
Directors past 6 years
- Samiea Ashraf Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Lynn Pointon Director · appointed 2024
- Alan Roger Cooper Director · appointed 2024
- Samiea Ashraf Director · appointed 2019
Left in the last 12 months
- Gregory Raymond Ireland Director · appointed 2024 · resigned 2025
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.
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
- Fairfield Pension Trustees Limited 3 shared directors
- PI Consulting (Trustee Services) Limited 3 shared directors
- Temple Trustees Limited 3 shared directors
- PI Trustee Services 5G Limited 2 shared directors
Connected through a shared director
- PI Consulting (UK) Limited 1 shared director
- PI Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11960909 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2019 |
| Address | 2ND FLOOR, TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) 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.
- Bhavna Kumar ceased 2024-05-03
25-50% shares, 25-50% voting · notified 2019-04-24 - Samiea Ashraf ceased 2024-05-03
25-50% shares, 25-50% voting · notified 2019-04-24 - Darren Howarth ceased 2024-05-03
25-50% shares, 25-50% voting · notified 2019-04-24 - confirmed: also a director of this company - PI Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-03
Officers (7)
- Gillian Mitchell Secretary · appointed 2024
- Lynn Pointon Director · appointed 2024
- Alan Roger Cooper Director · appointed 2024
- Samiea Ashraf Director · appointed 2019
Show 3 former officers
- Gregory Raymond Ireland Director · appointed 2024 · resigned 2025
- Bhavna Kumar Director · appointed 2019 · resigned 2024
- Darren Howarth Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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