The Governance RegisterEdition 2026 · Compiled 12th July 2026

London & Edinburgh Pension Scheme LLP

Company OC369763 Active

Connected board network

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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 designated members only, past designated members excluded.

6 designated members on the board

9.1y median 9.1y
average tenure
14.3y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (2)

Portfolio (4)

1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 9Property 5Business services 2Professional services 1Retail and trade 1

The sectors these designated members 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

Connected through a shared director

Deterministic, from public records.

Company details

NumberOC369763
StatusActive
TypeLimited Liability Partnership
Incorporated11/11/2011
Address7 HAMMOND RISE, TITTENSOR, STOKE ON TRENT, STAFFORDSHIRE, ST12 9JN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

None Supplied

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.

  • James Laurence Keates
    25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-07-28
  • Nicola Jane Keates
    25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-07-28
  • James Laurence Keates ceased 2019-04-06
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06

Officers (12)

Show 6 former officers

Directors and officers on the Companies House record, current and former.

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