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Company

ABP (Pension Trustees) Limited

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

Network

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

Who leads it

Previous officers 59

  1. Stephanie Joy Phillips 2021-2023 Director View profile
  2. Stuart John Mcintyre 2017-2019 Director View profile
  3. Nicholas Luck 2016-2017 Director View profile
  4. Lucinda Mary Johnson 2016-2019 Director View profile
  5. Callum Couper 2014-2019 Director View profile
  6. George Sebastian Matthew Bull 2011-2019 Director View profile
  7. Linda Grace Henry 2010-2016 Director View profile
  8. Trevor Boyes 2009-2014 Director View profile
  9. Timothy Alan Howard 2009-2024 Director View profile
  10. Valerie Milne 2008-2026 Director View profile
  11. Justin Ashley Lockwood 2008-2010 Director View profile
  12. Andrew Charles Garner 2007-2008 Director View profile
  13. Philip Holiday 2006-2011 Director View profile
  14. Charles William Orange 2006-2022 Director View profile
  15. Phillips, Melanie Sarah, Ann 2006-2010 Director View profile
  16. Alastair Donald Macfarlane 2006-2016 Director View profile
  17. Phillip John Williams 2004-2006 Director View profile
  18. Zafar Iqbal Khan 2004-2011 Director View profile
  19. David Howard Good 2003-2009 Director View profile
  20. Michael Glenn Fell 2003-2006 Director View profile
  21. Phillip John Cowing 2003-2009 Director View profile
  22. Budhadev Majumdar 2002-2004 Director View profile
  23. Peter Henry Dean 2001-2004 Director View profile
  24. Colin Boyd Greenwell 2000-2006 Director View profile
  25. Rachel Page 2000-2002 Director View profile
  26. Robert Smith 1999-2006 Director View profile
  27. Avril Helen Winifred Winson 1999-2006 Director View profile
  28. Noilin Doyle 1997-2000 Director View profile
  29. James Arthur O'Nions 1997-2003 Director View profile
  30. Paul Nicholas Lambton 1995-1999 Director View profile
  31. Stephen Blackford 1995-2003 Director View profile
  32. Norman Francis Cakebread 1995-1997 Director View profile
  33. Oliver, Alfred, Mnr 1995-2003 Director View profile
  34. Dr John Trevor Jameson 1995-1997 Director View profile
  35. David John Hillam 1994-1995 Director View profile
  36. Alan Goodridge 1994-1995 Director View profile
  37. Douglas Gordon Broadbent 1993-1994 Director View profile
  38. Graham George Virgo 1992-1993 Director View profile
  39. Dennis Dunn 2002 Director View profile
  40. Reginald Vivian Pearce 1995 Director View profile
  41. Daniel George Rayner 1995 Director View profile
  42. Paul Antony Mcgregor 1995 Director View profile
  43. Raymond Alastair Channing 1995 Director View profile
  44. Alasdair Stacey Clarke 1995 Director View profile
  45. Alun Wynne Jones 1995 Director View profile
  46. David Richard George 1999 Director View profile
  47. David William Twidle 1995 Director View profile
  48. Vernon George Hince 1995 Director View profile
  49. John Cleary Wells 1995 Director View profile
  50. Edward William Jordan 1995 Director View profile
  51. James Constantine Stuart Mcclean 2000 Director View profile
  52. Leonard Holdsworth 1992 Director View profile
  53. Dawn Michelle Cairns 2019-2022 Secretary View profile
  54. Elaine Richardson 2013-2014 Secretary View profile
  55. Ann Dibben 2007-2015 Secretary View profile
  56. Colleen Tracey Sutcliffe 2003-2007 Secretary View profile
  57. Dianne Churchill Robinson 2002-2003 Secretary View profile
  58. Hywel Rees 1996-2002 Secretary View profile
  59. Helen Christine Rees 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/08/1968

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. ABP (Pension Trustees) Limited is controlled by Associated British Ports
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Associated British Ports is controlled by Associated British Ports Holdings Limited
    Evidence
    active appoints directors · notified 2018-04-06 · source: Companies House PSC register
  3. Associated British Ports Holdings Limited is controlled by ABP Acquisitions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. ABP Acquisitions UK Limited is controlled by Abpa Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Abpa Holdings Limited is controlled by ABP Midco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
  6. ABP Midco UK Limited is controlled by ABP Midco UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
  7. ABP Midco UK Holdings Limited is controlled by ABP Subholdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-29 · source: Companies House PSC register
  8. ABP Subholdings UK Limited is controlled by ABP Bonds UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ABP Bonds UK Limited.

51 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.

7 directors on the board

9.1y median 3.8y
average tenure
33.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

1
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.

Finance 4Professional services 3Business services 1Transport 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.

Sources

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

Record details
Company number
00937691
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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