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Company

Uniq Pension Scheme Trustees Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Uniq Pension Scheme Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. MGL Corporate Services LTD 2011-2023 Corporate-director View profile
  2. Michael Gerald Lymath 2010-2011 Director View profile
  3. Judith Mary Griffiths 2007-2008 Director View profile
  4. Michael David Green 2007-2023 Director View profile
  5. Nicholas Michael Watts 2006-2008 Director View profile
  6. Paul Victor Sant Manduca 2005-2009 Director View profile
  7. Christopher Francis Gibbons 2005-2012 Director View profile
  8. Peter James Needham 2005-2023 Director View profile
  9. Joyce Caroline Morris 2004-2007 Director View profile
  10. Andrew David Walker 2004-2006 Director View profile
  11. Shan Susanna Fehr 2004-2005 Director View profile
  12. Tony Andrew 2003-2005 Director View profile
  13. Jeremy Robert Kenrick 2003-2004 Director View profile
  14. Martin Francis Stafford Beer 2003-2005 Director View profile
  15. Richard Oldfield Gelling 2003-2005 Director View profile
  16. Elisabeth Craig Mannes 2002-2003 Director View profile
  17. John Michael Whitworth 2002-2004 Director View profile
  18. Adrian Charles Overson 2001-2002 Director View profile
  19. Edward Kenneth Webb 2001-2005 Director View profile
  20. Alan Mournian 2001-2001 Director View profile
  21. Robert Richard Carr 2001-2002 Director View profile
  22. Robin Peter Singer 2001-2004 Director View profile
  23. James Frederick Burkitt 2000-2018 Director View profile
  24. Robert William Atwood Dodd 1999-2001 Director View profile
  25. Ernest Albert Zeida 1998-2001 Director View profile
  26. Dennis James Mosses 1998-2001 Director View profile
  27. Colin John Burge 1998-1999 Director View profile
  28. Alan Bye 1997-2000 Director View profile
  29. Stephen Kearsley 1997-1998 Director View profile
  30. Brett Spencer Crane 1997-1998 Director View profile
  31. John Kitcher 1997-2000 Director View profile
  32. Brian Ollerenshaw 1997-2001 Director View profile
  33. Roderick Struan Cochrane 1999 Director View profile
  34. Ian Stuart Barter 2002 Director View profile
  35. Gordon Caleb Summerfield 1999 Director View profile
  36. Keith Richard House 1998 Director View profile
  37. John James Murphy 2003 Director View profile
  38. David Leadbeater 2010-2011 Secretary View profile
  39. Helen Whitbread 2001-2010 Secretary View profile
  40. Robert Denis Clement 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/1967

Ownership

Owned by (3) 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.

  • Philip Lovell
    25-50% shares · notified 2024-05-09
  • John Graham Worby
    50-75% shares · notified 2024-05-14
  • Peter James Needham ceased 2024-05-09
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Uniq Pension Scheme Trustees Limited is controlled by Philip Lovell
    Evidence
    active 25-50% shares · notified 2024-05-09 · source: Companies House PSC register

Ultimately controlled by Philip Lovell.

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

21y median 21y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Sources

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

Record details
Company number
00912507
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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