Collective Pensions Limited
Company 16535793 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
- Helen Jane Ford Director · appointed 2026
- George Moubray William Vestey Director · appointed 2026
- Amy Elizabeth Newton-Sanders Director · appointed 2026
- Paresh Majithia Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Amy Elizabeth Newton-Sanders Director · appointed 2026
Portfolio (3)
- Helen Jane Ford Director · appointed 2026
- George Moubray William Vestey Director · appointed 2026
- Paresh Majithia Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Andrew Lee Pringle Director · appointed 2026 · resigned 2026
- Benjamin James Fowler Director · appointed 2025 · resigned 2026
- Mark Albert Foster Director · appointed 2025 · resigned 2025
- Brett Geoffrey Sumner Director · appointed 2025 · resigned 2026
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
- Vestey Holdings Limited 2 shared directors
Connected through a shared director
- Lancashire General Investment Company Limited 1 shared director
- Western United Investment Company Limited 1 shared director
- Vestey Nova Limited 1 shared director
- Columbine Cleaners LTD 1 shared director
- Nealestone Farms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16535793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2025 |
| Address | 3RD FLOOR, 7 HOWICK PLACE, LONDON, SW1P 1BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | - |
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.
- Vestey Holdings Limited
25-50% voting · notified 2025-12-12 - Timpson Group Limited
75-100% shares, 25-50% voting · notified 2026-02-27 - Western Investco Limited ceased 2025-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-23
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arboreum Pensions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-23
Officers (9)
- Paresh Majithia Director · appointed 2026
- Helen Jane Ford Director · appointed 2026
- George Moubray William Vestey Director · appointed 2026
- Amy Elizabeth Newton-Sanders Director · appointed 2026
- Neil Thornton Secretary · appointed 2025
Show 4 former officers
- Andrew Lee Pringle Director · appointed 2026 · resigned 2026
- Benjamin James Fowler Director · appointed 2025 · resigned 2026
- Mark Albert Foster Director · appointed 2025 · resigned 2025
- Brett Geoffrey Sumner Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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Related record