Company · York
The University of York Pension Trust Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Dr Keith Philip AndersonDirector · since 2025
- Professor Duncan Watson BruceDirector · since 2024
- Paul Andrew BushnellDirector · since 2023
- Michael Robert HodgkinsonDirector · since 2017
- John Robert ListerDirector · since 2017
- James Peter CoatesDirector · since 2016
- Tim FranklinDirector · since 2016
- Gillian Louise HamiltonSecretary · since 2014
Previous officers 43
- Stephen Andrew Bradley 2023-2025 View profile
- Piotr Karol Potoczniak 2022-2022 View profile
- Iona Rodger 2021-2024 View profile
- Alexandra Jane Brierley 2021-2022 View profile
- Dean Spears 2021-2021 View profile
- Heidi Michele Fraser-Krauss 2017-2020 View profile
- Adrian Murgatroyd 2017-2024 View profile
- Lisa Francesca Feasby 2017-2020 View profile
- Jonathan Mark Greenwood 2016-2021 View profile
- Helen Vanessa Donna Adcock 2016-2017 View profile
- Jeremy Charles Lindley 2014-2017 View profile
- Jonathan Charles Meacock 2014-2016 View profile
- Patricia Anne Lofthouse 2012-2017 View profile
- William Thomas Hemingway 2012-2016 View profile
- Steven John Walker 2010-2011 View profile
- Dr David John Duncan 2010-2017 View profile
- Ian Francis Shepherd 2010-2020 View profile
- Professor Trevor Andrew Sheldon 2008-2012 View profile
- Lucy Charlotte Hudson 2007-2010 View profile
- Keith Edmund Lilley 2005-2010 View profile
- Philip Anthony Foster 2004-2017 View profile
- Michael Wilson Sturge 2003-2014 View profile
- Professor Brian Cantor 2002-2013 View profile
- Professor Felicity Jacqueline Riddy 2002-2007 View profile
- Tracey Issott-Parker 2002-2016 View profile
- Norman Leslie Beach 2002-2015 View profile
- Joyce Audrey Brown 1999-2001 View profile
- Kenneth Whitehead 1998-2004 View profile
- Professor Ian Christopher Wand 1998-2002 View profile
- Andrew Charles Macdonald 1996-2005 View profile
- Eileen Lavender 1996-1998 View profile
- Jean Humpherson 1994-2007 View profile
- Professor Sir Ron Cooke 1993-2002 View profile
- Stephen Robert Tate 1993-2001 View profile
- William Trevor Smith 1996 View profile
- Richard Charles Wheway 2003 View profile
- Roger Gilchrist Mcmeeking 1996 View profile
- Peter Cawthorne Houlden 1993 View profile
- Walter Darbyshire 1997 View profile
- Colin Ovenden 1994 View profile
- Professor Frederick Hector John Cornish 1997 View profile
- Professor Samuel Berrick Saul 1993 View profile
- Graham Charles Gilbert 2014 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
- 17/12/1964
- Registered office
- York
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.
- University of York
75-100% shares · notified 2016-04-06
Group
- The University of York Pension Trust Limited
is controlled by University of York
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by University of York.
20 other companies in this group
- 09117607
- York University Energy Supply Company Limited
- York Commercial Limited
- Hypernetics Imaging Limited
- York University Property Company Limited
- Ngenics Global Limited
- Eurofins Electrical and Electronic UK Limited
- Heslington Studios Limited
- Skillsforge LTD
- Pcmis Health Technologies LTD
- York University Development Company Limited
- University of York International Pathway College LLP
- The Biorenewables Development Centre Limited
- York Health Economics Consortium Limited
- Student Accommodation Provision Three LLP
- York Science Park Limited
- OC359491
- Amaethon Limited
- 09088862
- University of York
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
- John Robert Lister Director · appointed 2017
- Professor Duncan Watson Bruce Director · appointed 2024
- James Peter Coates Director · appointed 2016
- Tim Franklin Director · appointed 2016
- Michael Robert Hodgkinson Director · appointed 2017
- Paul Andrew Bushnell Director · appointed 2023
- Dr Keith Philip Anderson Director · appointed 2025
Directors past 6 years
- John Robert Lister Director · appointed 2017
- James Peter Coates Director · appointed 2016
- Tim Franklin Director · appointed 2016
- Michael Robert Hodgkinson Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Professor Duncan Watson Bruce Director · appointed 2024
- James Peter Coates Director · appointed 2016
- Tim Franklin Director · appointed 2016
- Michael Robert Hodgkinson Director · appointed 2017
- Paul Andrew Bushnell Director · appointed 2023
- Dr Keith Philip Anderson Director · appointed 2025
Portfolio (1)
- John Robert Lister Director · appointed 2017
Also govern a charity
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.
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
- 00831550
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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