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Company · London

Marks and Spencer Pension Trust Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Marks and Spencer Pension Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 53

  1. Graham Richard Paul Bennett 2020-2024 Director View profile
  2. Adam Leslie Dobbs 2020-2020 Director View profile
  3. Fraser Ramzan 2019-2022 Director View profile
  4. Richard Clive Fox 2017-2024 Director View profile
  5. Adbul Majid Nabi 2017-2019 Director View profile
  6. Majda Rainer 2015-2019 Director View profile
  7. Charles Edward Elliot Inchbald 2014-2015 Director View profile
  8. Keith Mahoney 2014-2019 Director View profile
  9. Richard Frederick Wolff 2013-2022 Director View profile
  10. Rebecca Urmila Rajeswaran 2013-2017 Director View profile
  11. Peter Mitchley Hughes 2011-2013 Director View profile
  12. Hamish Platt 2011-2014 Director View profile
  13. Elizabeth Thomson 2011-2012 Director View profile
  14. Paul Allan Friston 2009-2011 Director View profile
  15. Nicholas Charles Bullock 2009-2014 Director View profile
  16. Amanda Mellor 2006-2009 Director View profile
  17. Cheryl Lesley Blakey 2006-2009 Director View profile
  18. Janet Birkin 2006-2013 Director View profile
  19. John Joseph Peachey 2006-2012 Director View profile
  20. John Morrison Wareham 2006-2011 Director View profile
  21. Andrea Myers 2006-2017 Director View profile
  22. Sonja Patricia Greenwood 2006-2011 Director View profile
  23. Anthony Watson 2006-2011 Director View profile
  24. Lesley Catherine Mccormack 2004-2006 Director View profile
  25. Helen Loraine Bourne 2004-2006 Director View profile
  26. Jean Tomlin 2003-2004 Director View profile
  27. Brian Ford Baldock 2002-2003 Director View profile
  28. Alison Clare Reed 2001-2005 Director View profile
  29. Helena Joan Feltham 2001-2003 Director View profile
  30. Sir David Ronald Norgrove 2000-2004 Director View profile
  31. Philip Guy Mccracken 1998-2000 Director View profile
  32. William Edward Coysh 1997-2006 Director View profile
  33. Richard Shaun Sullivan 1996-2002 Director View profile
  34. Andrew Benjamin Moore 1995-1999 Director View profile
  35. Clara Elizabeth Mary Freeman 1995-2000 Director View profile
  36. David John Eyre 1993-2014 Director View profile
  37. Beverley Ann Hunter 1993-2002 Director View profile
  38. Sir Ralph Harry Robins 1993-2001 Director View profile
  39. Robert William Chaigneau Colvill 1993-2001 Director View profile
  40. Maxwell Jack Bond 1993-1995 Director View profile
  41. Rt Hon Baroness Janet Mary Young 1993-1997 Director View profile
  42. Ian Schwartz 1992-1995 Director View profile
  43. John Keith Oates 1994 Director View profile
  44. Pauline Mccabe 1999 Director View profile
  45. Clinton Vita Silver 1999 Director View profile
  46. Simon John Sacher 1999 Director View profile
  47. Gwendoline Clark Butcher 1994 Director View profile
  48. Peter Leslie Salsbury 1998 Director View profile
  49. Dr David Valentine Atterton 1992 Director View profile
  50. Honourable Sir David Daniel Sieff 2006 Director View profile
  51. Anne Cooper 2015-2015 Secretary View profile
  52. Brian Anthony Kilpatrick 2014-2015 Secretary View profile
  53. Lynn Collins 2004-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
02/04/1937
Registered office
London

Group

No further corporate or individual controller is recorded above Marks and Spencer Pension Trust Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

8 directors on the board

9.2y median 5.8y
average tenure
25.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

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

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.

Arts and leisure 2

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00326199
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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