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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

Previous officers 43

  1. Stephen Andrew Bradley 2023-2025 Director View profile
  2. Piotr Karol Potoczniak 2022-2022 Director View profile
  3. Iona Rodger 2021-2024 Director View profile
  4. Alexandra Jane Brierley 2021-2022 Director View profile
  5. Dean Spears 2021-2021 Director View profile
  6. Heidi Michele Fraser-Krauss 2017-2020 Director View profile
  7. Adrian Murgatroyd 2017-2024 Director View profile
  8. Lisa Francesca Feasby 2017-2020 Director View profile
  9. Jonathan Mark Greenwood 2016-2021 Director View profile
  10. Helen Vanessa Donna Adcock 2016-2017 Director View profile
  11. Jeremy Charles Lindley 2014-2017 Director View profile
  12. Jonathan Charles Meacock 2014-2016 Director View profile
  13. Patricia Anne Lofthouse 2012-2017 Director View profile
  14. William Thomas Hemingway 2012-2016 Director View profile
  15. Steven John Walker 2010-2011 Director View profile
  16. Dr David John Duncan 2010-2017 Director View profile
  17. Ian Francis Shepherd 2010-2020 Director View profile
  18. Professor Trevor Andrew Sheldon 2008-2012 Director View profile
  19. Lucy Charlotte Hudson 2007-2010 Director View profile
  20. Keith Edmund Lilley 2005-2010 Director View profile
  21. Philip Anthony Foster 2004-2017 Director View profile
  22. Michael Wilson Sturge 2003-2014 Director View profile
  23. Professor Brian Cantor 2002-2013 Director View profile
  24. Professor Felicity Jacqueline Riddy 2002-2007 Director View profile
  25. Tracey Issott-Parker 2002-2016 Director View profile
  26. Norman Leslie Beach 2002-2015 Director View profile
  27. Joyce Audrey Brown 1999-2001 Director View profile
  28. Kenneth Whitehead 1998-2004 Director View profile
  29. Professor Ian Christopher Wand 1998-2002 Director View profile
  30. Andrew Charles Macdonald 1996-2005 Director View profile
  31. Eileen Lavender 1996-1998 Director View profile
  32. Jean Humpherson 1994-2007 Director View profile
  33. Professor Sir Ron Cooke 1993-2002 Director View profile
  34. Stephen Robert Tate 1993-2001 Director View profile
  35. William Trevor Smith 1996 Director View profile
  36. Richard Charles Wheway 2003 Director View profile
  37. Roger Gilchrist Mcmeeking 1996 Director View profile
  38. Peter Cawthorne Houlden 1993 Director View profile
  39. Walter Darbyshire 1997 Director View profile
  40. Colin Ovenden 1994 Director View profile
  41. Professor Frederick Hector John Cornish 1997 Director View profile
  42. Professor Samuel Berrick Saul 1993 Director View profile
  43. Graham Charles Gilbert 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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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.

Group

  1. 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

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

6.6y median 9y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

1
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 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
  • 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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