Company
PEN-Life EOT Trustees Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Susan Elizabeth Lawrence 2021-2025 View profile
- Julie Beryl Wilson 2021-2022 View profile
- Deborah Louise Jacobs 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/03/2021
Ownership
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.
- Andrew James Richardson
25-50% shares, 25-50% voting · notified 2022-09-20 - confirmed: also a director of this company - Deborah Louise Jacobs
50-75% shares, 50-75% voting · notified 2024-03-18 - confirmed: also a director of this company - Deborah Louise Jacobs ceased 2024-03-17
25-50% shares, 25-50% voting · notified 2021-03-01 - confirmed: also a director of this company - Susan Elizabeth Lawrence ceased 2025-12-17
25-50% shares, 25-50% voting · notified 2021-03-01 - confirmed: also a director of this company - Julie Beryl Wilson ceased 2022-09-20
25-50% shares, 25-50% voting · notified 2021-03-01
Group
- PEN-Life EOT Trustees Limited
is controlled by Andrew James Richardson
Evidence
active 25-50% shares, 25-50% voting · notified 2022-09-20 · source: Companies House PSC register
Ultimately controlled by Andrew James Richardson.
4 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.
3 directors on the board
- Antony Marks Director · appointed 2025
- Andrew James Richardson Director · appointed 2022
- Deborah Louise Jacobs Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Antony Marks Director · appointed 2025
- Andrew James Richardson Director · appointed 2022
- Deborah Louise Jacobs Director · appointed 2024
Left in the last 12 months
- Susan Elizabeth Lawrence Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13233923
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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