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SG Pension Trustee Limited

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

Network

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

Who leads it

Previous officers 23

  1. Richard David Illingworth 2013-2025 Director View profile
  2. Terence Smith 2013-2025 Director View profile
  3. Anthony Richard Sharp 2010-2025 Director View profile
  4. David Keith Johnson 2007-2013 Director View profile
  5. Philip Brown 2007-2025 Director View profile
  6. Michael Anthony Turnham 2005-2016 Director View profile
  7. Philip John Clarke 2004-2013 Director View profile
  8. John Richard Barker 2004-2005 Director View profile
  9. Piers Martin Shepherd 2002-2004 Director View profile
  10. Colin Leslie Brown 2002-2005 Director View profile
  11. Paul Christopher Freeley 1998-2001 Director View profile
  12. John Foreman 1997-2002 Director View profile
  13. Ian Jeremy Till 1994-2001 Director View profile
  14. Colin Stuart Shepherd 1998 Director View profile
  15. Eric Goodwill 1993 Director View profile
  16. Donald Welton Shepherd 1997 Director View profile
  17. Sir Peter Shepherd 1996 Director View profile
  18. Dennis Ryder Reaston 2018 Director View profile
  19. Martin Ian Goforth 2018-2018 Secretary View profile
  20. Andrew John Cheetham 2011-2018 Secretary View profile
  21. Philip Brown 2011-2011 Secretary View profile
  22. Anne Harlow 2002-2004 Secretary View profile
  23. William James 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1961

Ownership

Owned by (2) 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. SG Pension Trustee Limited is controlled by Portakabin Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-07 · source: Companies House PSC register
  2. Portakabin Limited is controlled by Portakabin Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-05-23 · source: Companies House PSC register
  3. Portakabin Holdco Limited is controlled by Pacific Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-06-11 · source: Companies House PSC register
  4. Pacific Bidco Limited is controlled by Pacific Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 · source: Companies House PSC register
  5. Pacific Holdco Limited is controlled by Pacific Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 · source: Companies House PSC register

Ultimately controlled by Pacific Topco Limited.

14 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.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Professional services 6Finance 3Business services 2Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00711475
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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