University of York Pension Trust Limited (the)
Company 00831550 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Bruce, Duncan Watson, Professor 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
- Anderson, Keith Philip, Dr 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)
- Bruce, Duncan Watson, Professor 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
- Anderson, Keith Philip, Dr Director · appointed 2025
Portfolio (1)
- John Robert Lister Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Stephen Andrew Bradley Director · appointed 2023 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Saga Services Limited 1 shared director
- Border to Coast Pensions Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00831550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1964 |
| Address | HESLINGTON HALL, HESLINGTON, YORK, YO10 5DD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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
Officers (51)
- Anderson, Keith Philip, Dr Director · appointed 2025
- Bruce, Duncan Watson, Professor Director · appointed 2024
- Paul Andrew Bushnell Director · appointed 2023
- Michael Robert Hodgkinson Director · appointed 2017
- John Robert Lister Director · appointed 2017
- James Peter Coates Director · appointed 2016
- Tim Franklin Director · appointed 2016
- Gillian Louise Hamilton Secretary · appointed 2014
Show 43 former officers
- Stephen Andrew Bradley Director · appointed 2023 · resigned 2025
- Piotr Karol Potoczniak Director · appointed 2022 · resigned 2022
- Iona Rodger Director · appointed 2021 · resigned 2024
- Alexandra Jane Brierley Director · appointed 2021 · resigned 2022
- Dean Spears Director · appointed 2021 · resigned 2021
- Heidi Michele Fraser-Krauss Director · appointed 2017 · resigned 2020
- Adrian Murgatroyd Director · appointed 2017 · resigned 2024
- Lisa Francesca Feasby Director · appointed 2017 · resigned 2020
- Jonathan Mark Greenwood Director · appointed 2016 · resigned 2021
- Helen Vanessa Donna Adcock Director · appointed 2016 · resigned 2017
- Jeremy Charles Lindley Director · appointed 2014 · resigned 2017
- Jonathan Charles Meacock Director · appointed 2014 · resigned 2016
- Patricia Anne Lofthouse Director · appointed 2012 · resigned 2017
- William Thomas Hemingway Director · appointed 2012 · resigned 2016
- Steven John Walker Director · appointed 2010 · resigned 2011
- Duncan, David John, Dr Director · appointed 2010 · resigned 2017
- Ian Francis Shepherd Director · appointed 2010 · resigned 2020
- Sheldon, Trevor Andrew, Professor Director · appointed 2008 · resigned 2012
- Lucy Charlotte Hudson Director · appointed 2007 · resigned 2010
- Keith Edmund Lilley Director · appointed 2005 · resigned 2010
- Philip Anthony Foster Director · appointed 2004 · resigned 2017
- Michael Wilson Sturge Director · appointed 2003 · resigned 2014
- Cantor, Brian, Professor Director · appointed 2002 · resigned 2013
- Riddy, Felicity Jacqueline, Professor Director · appointed 2002 · resigned 2007
- Tracey Issott-Parker Director · appointed 2002 · resigned 2016
- Norman Leslie Beach Director · appointed 2002 · resigned 2015
- Joyce Audrey Brown Director · appointed 1999 · resigned 2001
- Kenneth Whitehead Director · appointed 1998 · resigned 2004
- Wand, Ian Christopher, Professor Director · appointed 1998 · resigned 2002
- Andrew Charles Macdonald Director · appointed 1996 · resigned 2005
- Eileen Lavender Director · appointed 1996 · resigned 1998
- Jean Humpherson Director · appointed 1994 · resigned 2007
- Cooke, Ron, Professor Sir Director · appointed 1993 · resigned 2002
- Stephen Robert Tate Director · appointed 1993 · resigned 2001
- William Trevor Smith Director · resigned 1996
- Graham Charles Gilbert Secretary · resigned 2014
- Richard Charles Wheway Director · resigned 2003
- Roger Gilchrist Mcmeeking Director · resigned 1996
- Peter Cawthorne Houlden Director · resigned 1993
- Walter Darbyshire Director · resigned 1997
- Colin Ovenden Director · resigned 1994
- Cornish, Frederick Hector John, Professor Director · resigned 1997
- Saul, Samuel Berrick, Professor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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