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Company · Prescot

Balfour Beatty Pension Trust Limited

Pension funding

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

Network

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

Who leads it

Previous officers 45

  1. Cyril Graham Commons MBE 2021-2023 Director View profile
  2. Robert Gildie 2021-2025 Director View profile
  3. Stuart Benson 2020-2023 Director View profile
  4. Christina Brown 2018-2023 Director View profile
  5. Luke Milner 2015-2016 Director View profile
  6. Barry Peter Perrin 2012-2015 Director View profile
  7. Adrian Mathias 2011-2020 Director View profile
  8. Andrew Gilpin 2010-2021 Director View profile
  9. Heather Dervin 2010-2024 Director View profile
  10. John Alfred Tansey 2007-2021 Director View profile
  11. Alistair James Wivell 2007-2018 Director View profile
  12. John Henry Needham 2005-2010 Director View profile
  13. David Julian Rees 2005-2010 Director View profile
  14. Anita Jane Brookes 2004-2007 Director View profile
  15. Anthony Leon Philip Rabin 2002-2012 Director View profile
  16. Graham Godfrey Rice 2000-2005 Director View profile
  17. William Barry Keates 2000-2007 Director View profile
  18. Ian Paul Tyler 1999-2002 Director View profile
  19. Peter Edward Johnson 1999-2005 Director View profile
  20. Derek Blakesley 1999-2000 Director View profile
  21. John Skinner 1998-2004 Director View profile
  22. James Lionel Cohen 1998-2000 Director View profile
  23. David Alan Thornton 1998-1999 Director View profile
  24. Henry Frank Dance 1998-1999 Director View profile
  25. Michael Kirkman 1995-1999 Director View profile
  26. Ronald Andrew Henderson 1995-1999 Director View profile
  27. Paul Holt 1995-1999 Director View profile
  28. Joseph Roby 1995-1999 Director View profile
  29. Robert Keith Pemberton 1994-1998 Director View profile
  30. Robin Cartwright Scoley 1993-1995 Director View profile
  31. Eric Hewitt 1993-2005 Director View profile
  32. Haro Moushegh Bedelian 1992-1998 Director View profile
  33. Alan Roscoe 1991-1995 Director View profile
  34. George Fraser Moore 1993 Director View profile
  35. Leonard Albert Farren 2000 Director View profile
  36. Norman Holden 1998 Director View profile
  37. Malcolm John Stafford 1998 Director View profile
  38. John Dean 1992 Director View profile
  39. John Bradley Dennis 1991 Director View profile
  40. Howard Francis Goddard 1993 Director View profile
  41. Frederic Brian Whiteley 1995 Director View profile
  42. Katharine Jane Barton 2010-2022 Secretary View profile
  43. Alison Patricia Orritt 1999-2010 Secretary View profile
  44. Gerald Broome 1994-1999 Secretary View profile
  45. David Ireland Thackray 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Pension funding
Incorporated
27/11/1948
Registered office
Prescot

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.

  • Balfour Beatty PLC
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Balfour Beatty Pension Trust Limited is controlled by Balfour Beatty PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Balfour Beatty PLC.

144 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.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£100
2025-12-31Not reported£100
2024-12-31Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

6.6y median 2.6y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
0
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.

Business 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
00461687
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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