Morgan Group Senior Staff Pension Trustees Limited
Company 12352956 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
- Simon John Rhodes Halliday Director · appointed 2023
- Tim Michael Carney Director · appointed 2025
- Stuart Alan Cox Director · appointed 2020
- Ralph Gomarsall Director · appointed 2020
Directors past 6 years
- Stuart Alan Cox Director · appointed 2020
- Ralph Gomarsall Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Simon John Rhodes Halliday Director · appointed 2023
- Tim Michael Carney Director · appointed 2025
- Stuart Alan Cox Director · appointed 2020
- Ralph Gomarsall Director · appointed 2020
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
- Morgan Group Pension Scheme Trustees Limited 2 shared directors
Connected through a shared director
- The Beacon Church Camberley 1 shared director
- Langley Marketing Limited 1 shared director
- ACE Cardiff Limited 1 shared director
- Royal Artillery Institution Limited 1 shared director
- Saccounts Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12352956 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/12/2019 |
| Address | YORKHOUSE, SHEET STREET, WINDSOR, SL4 1DD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Ralph Gomarsall
25-50% voting (trust) · notified 2023-05-01 - Tim Michael Carney
25-50% voting (trust) · notified 2025-05-01 - Strettea Independent Trustees Limited ceased 2025-05-01
25-50% voting · notified 2019-12-06
Officers (7)
- Tim Michael Carney Director · appointed 2025
- Simon John Rhodes Halliday Director · appointed 2023
- Ralph Gomarsall Director · appointed 2020
- Stuart Alan Cox Director · appointed 2020
Show 3 former officers
- Barry George Newland Director · appointed 2020 · resigned 2021
- Strettea Independent Trustees Limited Corporate-director · appointed 2019 · resigned 2025
- James Philip Wright Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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