PRH Pension Trustee Limited
Company 16920190 Active
Connected board network
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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.
5 directors on the board
- Rowena Mary Kirton Director · appointed 2025
- Timothy Thompson Bainbridge Director · appointed 2025
- Anthony Moncrieff Whittome Director · appointed 2025
- David Edward Brett Director · appointed 2025
- Julie Christine Knowles Director · appointed 2025
0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (5)
- Rowena Mary Kirton Director · appointed 2025
- Timothy Thompson Bainbridge Director · appointed 2025
- Anthony Moncrieff Whittome Director · appointed 2025
- David Edward Brett Director · appointed 2025
- Julie Christine Knowles Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 16920190 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/12/2025 |
| Address | ONE EMBASSY GARDENS, 8 VIADUCT GARDENS, LONDON, SW11 7BW |
| Accounts next due | 18/09/2027 |
| Accounts last made up | - |
Industry (SIC)
65300 - Pension funding
Owned by (1) 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.
- The Random House Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18
Officers (5)
- Rowena Mary Kirton Director · appointed 2025
- Timothy Thompson Bainbridge Director · appointed 2025
- Anthony Moncrieff Whittome Director · appointed 2025
- David Edward Brett Director · appointed 2025
- Julie Christine Knowles Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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