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Company

BOI (UK) Pensions Trustees Limited

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

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The large node is BOI (UK) Pensions Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Charles Jan Karpinski 2019-2025 Director View profile
  2. Jonathan Workman 2019-2021 Director View profile
  3. Emma Louise Mansfield 2019-2021 Director View profile
  4. Louise Batchelor 2018-2026 Director View profile
  5. Amy Burke 2017-2018 Director View profile
  6. Thomas Gerard Farrell 2013-2024 Director View profile
  7. Michelle Mary Roche 2011-2013 Director View profile
  8. Alastair John Clarke 2011-2019 Director View profile
  9. Michael Patrick Joyce 2011-2019 Director View profile
  10. Neville Gerard Bourke 2011-2017 Director View profile
  11. Frank Michael Flynn 2007-2008 Director View profile
  12. Richard Holden 2007-2010 Director View profile
  13. Joanna Clare Frost 2006-2010 Director View profile
  14. Richard Martin Brown 2006-2009 Director View profile
  15. Orna Gabrielle Ni-Chionna 2004-2007 Director View profile
  16. Bernard Anthony Cragg 2002-2007 Director View profile
  17. Dorothy Ann Berresford 2001-2006 Director View profile
  18. Beryl Angela Macdonald 2001-2006 Director View profile
  19. John Joseph Burke 1998-2001 Director View profile
  20. William Morland Warren 1997-2019 Director View profile
  21. Geoffrey Alan Matthews 1996-2021 Director View profile
  22. Sir John Vernon Wills 1992-1998 Director View profile
  23. Lady Maureen Michele Merrison 1992-2004 Director View profile
  24. Stewart William Wright 2011 Director View profile
  25. Kevin James Flanagan 1999 Director View profile
  26. Douglas Andrew Breach 1994 Director View profile
  27. Christopher Wilson Thomas 1996 Director View profile
  28. George Edward Mcwatters 1992 Director View profile
  29. Peter Hobbs 2008-2020 Secretary View profile
  30. Andrew John Downham 2001-2008 Secretary View profile
  31. Timothy Simon Lloyd 1999-2001 Secretary View profile
  32. Michael Anthony Langdon 1992-1999 Secretary View profile
  33. Andrew William Sprackman 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/1965

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. BOI (UK) Pensions Trustees Limited is controlled by Governor & Company of the Bank of Ireland
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Governor & Company of the Bank of Ireland.

9 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.

5 directors on the board

2.7y median 2y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

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.

Property 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
00867207
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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