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S.I. Pension Trustees Limited

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

Network

The large node is S.I. Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 56

  1. Benjamin James Macdonald 2017-2025 Director View profile
  2. Sheena Mccoll 2013-2014 Director View profile
  3. Alain Mcinnes 2012-2023 Director View profile
  4. Mark Kelleher 2012-2026 Director View profile
  5. Norman William John Roberts 2011-2015 Director View profile
  6. David Robert Hill 2010-2015 Director View profile
  7. Ian Vallance 2010-2012 Director View profile
  8. Antony John Woods 2010-2011 Director View profile
  9. Christopher James Eaton 2010-2010 Director View profile
  10. Robin John Taunt 2009-2017 Director View profile
  11. Roland Henry Clyne Carter 2009-2013 Director View profile
  12. Stephen Webster 2007-2009 Director View profile
  13. Christine Scholes 2007-2008 Director View profile
  14. Ian Robinson 2007-2009 Director View profile
  15. Philip Howard Collins 2007-2021 Director View profile
  16. Martin William Bath 2006-2007 Director View profile
  17. Martin Clive Jamieson 2005-2010 Director View profile
  18. Alan David Dunsmore 2005-2010 Director View profile
  19. Jean Margaret Valentine 2005-2011 Director View profile
  20. Thomas Mackenzie Ross 2004-2013 Director View profile
  21. Graham Stuart Hardcastle 2004-2007 Director View profile
  22. Peter Robert Mason 2004-2005 Director View profile
  23. Dr Robin John Taunt 2004-2005 Director View profile
  24. Penelope Jayne Boyko 2004-2021 Director View profile
  25. Stephen John Aubrey 2004-2007 Director View profile
  26. Andrew Nicholas Hopcraft 2004-2007 Director View profile
  27. Graham Allan Lockhart Thomson 2003-2004 Director View profile
  28. Andrew John Campbell 2002-2007 Director View profile
  29. Michael George Perry 2000-2003 Director View profile
  30. Lawrence Kinet 2000-2004 Director View profile
  31. John Ferrie 2000-2004 Director View profile
  32. Stephen Kay 2000-2000 Director View profile
  33. Keith Charles Wrout 1999-2002 Director View profile
  34. Keith Orrell-Jones 1998-2004 Director View profile
  35. John Peter Banks 1998-2006 Director View profile
  36. Christopher Stephen Farrar 1997-2002 Director View profile
  37. Keith Oliver Butler Wheelhouse 1996-2004 Director View profile
  38. Mark St John Learwood 1996-1999 Director View profile
  39. Einar Lindh 1996-2004 Director View profile
  40. Alan Matthew Thomson 1995-2004 Director View profile
  41. Norman Victor Barber 1995-2000 Director View profile
  42. Patricia Dorothy Hirst 1993-2004 Director View profile
  43. Peter Michael Collins 1999 Director View profile
  44. Sir Francis Roger Hurn 1998 Director View profile
  45. George Macdonald Kennedy 2000 Director View profile
  46. Geoffrey Arnold Trussler 1996 Director View profile
  47. Andrew Martin Parry 1997 Director View profile
  48. Kenneth Colin Shenington-Gunn 1998 Director View profile
  49. Ronald Williams 1996 Director View profile
  50. Gerald Francis Mortimer 1995 Director View profile
  51. Michael Frank Pittem 1993 Director View profile
  52. Christopher Taylor 1995 Director View profile
  53. Shaun Patrick Kilcoyne 2018-2020 Secretary View profile
  54. Michael Donald Abrams 2002-2018 Secretary View profile
  55. Steven Howard Warren 1997-2002 Secretary View profile
  56. John Michael Young 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/1942

Ownership

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.

Group

  1. S.I. Pension Trustees Limited is controlled by Smiths Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Smiths Group PLC.

47 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.

7 directors on the board

9.7y median 11y
average tenure
19y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

1
also govern a charity

Left in the last 12 months

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.

Finance 3Professional services 2Business services 1Other services 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00375770
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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