Company
Brighton STM Pensions Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Nicholas Karl Vuckovic 2025-2026 View profile
- Daniel Stephen Park 2023-2026 View profile
- Lisa Ann Katherine Minns 2023-2025 View profile
- Lesley Susan Henderson 2020-2021 View profile
- Alastair Budd 2018-2023 View profile
- Richard Paul Edwards 2018-2023 View profile
- Simon Anthony Redfern 2016-2020 View profile
- Dalriada Trustees Limited 2016-2023 View profile
- Raymond Hill 2014-2023 View profile
- Neal Andrew Haywood 2014-2018 View profile
- Ronald Erwin Hully 2012-2016 View profile
- Reeta Stokes 2010-2011 View profile
- Sophia Nakhooda 2010-2011 View profile
- Michael Timmins 2010-2017 View profile
- Jon Messent 2007-2008 View profile
- Charles Compton Anthony Glossop 1993-2010 View profile
- Antony Charles Green 1993-2014 View profile
- Sir Stanley William Clarke 2004 View profile
- Timothy Paul Haywood 2003-2010 View profile
- Susan Karen Johnson-Brett 2000-2006 View profile
- Rennie Hickling 2003 View profile
- Paul Ernest Doona 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/05/1966
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.
- Brighton STM Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Brighton STM Pensions Limited
is controlled by Brighton STM Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Brighton STM Properties Limited
is controlled by Stephen Schwarzman
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06, ceased 2026-06-03 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Showing the first 50.
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.
2 directors on the board
- Steven Bradley Underwood Director · appointed 2026
- Jeremy Philip Liebster Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Steven Bradley Underwood Director · appointed 2026
- Jeremy Philip Liebster Director · appointed 2026
Left in the last 12 months
- Nicholas Karl Vuckovic Director · appointed 2025 · resigned 2026
- Daniel Stephen Park Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00878604
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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