Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

T.H.P.A. Pension Trustees Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is T.H.P.A. Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. David Baldam 2006-2014 Director View profile
  2. Paul George Daffern 2002-2005 Director View profile
  3. Dermot Michael Russell 2001-2007 Director View profile
  4. David James Douglas 2000-2006 Director View profile
  5. Trevor Meredith 1999-2002 Director View profile
  6. Roger Gordon Lee 1996-2001 Director View profile
  7. Peter John Whaley Shuttleworth 1995-1996 Director View profile
  8. Thomas Alexander Hall 1995-2000 Director View profile
  9. John Patterson 1992-1999 Director View profile
  10. Paul Banks 1992-2004 Director View profile
  11. James Keith Beckton 1992-1994 Director View profile
  12. John Gregory Holloway 1992-2001 Director View profile
  13. Frederick Russell Brown 2002 Director View profile
  14. William George Andrews 1995 Director View profile
  15. Neville Britton 1992 Director View profile
  16. Linda Moore 2015-2018 Secretary View profile
  17. Sally Marie Blance 1999-2015 Secretary View profile
  18. Ronald Mapplebeck 1993-1999 Secretary View profile
  19. Jane Ingrid Pattinson 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
08/12/1967

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. T.H.P.A. Pension Trustees Limited is controlled by PD Teesport Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PD Teesport Limited is controlled by PD Portco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. PD Portco Limited is controlled by Ports Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Ports Holdings Limited is controlled by PD Ports Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. PD Ports Group Limited is controlled by PD Ports Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. PD Ports Management Limited is controlled by PD Ports Acquisitions (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. PD Ports Acquisitions (UK) Limited is controlled by PD Ports Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by PD Ports Limited.

46 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.

6 directors on the board

17.3y median 20.2y
average tenure
24.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
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.

Arts and leisure 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00924352
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data