ABP (Pension Trustees) Limited
Company 00937691 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Martin David South Director · appointed 2023
- Parr, Rachael Elizabeth, Ms. Director · appointed 2026
- David James Herrod Director · appointed 2022
- Ian Harvey Schofield Director · appointed 2024
- Shaun Richard Kennedy Director · appointed 2019
- Michael Andrew Stacey Director · appointed 1992
- Nigel Peter Bassett Director · appointed 2011
9.1y median 3.8y
average tenure
33.6y
longest tenure
Directors past 6 years
- Shaun Richard Kennedy Director · appointed 2019
- Michael Andrew Stacey Director · appointed 1992
- Nigel Peter Bassett Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Parr, Rachael Elizabeth, Ms. Director · appointed 2026
- David James Herrod Director · appointed 2022
- Ian Harvey Schofield Director · appointed 2024
- Michael Andrew Stacey Director · appointed 1992
Portfolio (3)
- Martin David South Director · appointed 2023
- Shaun Richard Kennedy Director · appointed 2019
- Nigel Peter Bassett Director · appointed 2011
1
also govern a charity
Left in the last 12 months
- Valerie Milne Director · appointed 2008 · 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- ABP Acquisitions UK Limited 1 shared director
- ABP Subholdings UK Limited 1 shared director
- ABP Bonds UK Limited 1 shared director
- ABP Mezzanine Holdco UK Limited 1 shared director
- ABP Finance PLC 1 shared director
- M South Professional Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00937691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1968 |
| Address | 25 BEDFORD STREET, LONDON, WC2E 9ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Associated British Ports
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (67)
- Parr, Rachael Elizabeth, Ms. Director · appointed 2026
- Ian Harvey Schofield Director · appointed 2024
- Martin David South Director · appointed 2023
- James Jonathon Webster Secretary · appointed 2022
- David James Herrod Director · appointed 2022
- Shaun Richard Kennedy Director · appointed 2019
- Nigel Peter Bassett Director · appointed 2011
- Michael Andrew Stacey Director · appointed 1992
Show 59 former officers
- Stephanie Joy Phillips Director · appointed 2021 · resigned 2023
- Dawn Michelle Cairns Secretary · appointed 2019 · resigned 2022
- Stuart John Mcintyre Director · appointed 2017 · resigned 2019
- Nicholas Luck Director · appointed 2016 · resigned 2017
- Lucinda Mary Johnson Director · appointed 2016 · resigned 2019
- Callum Couper Director · appointed 2014 · resigned 2019
- Elaine Richardson Secretary · appointed 2013 · resigned 2014
- George Sebastian Matthew Bull Director · appointed 2011 · resigned 2019
- Linda Grace Henry Director · appointed 2010 · resigned 2016
- Trevor Boyes Director · appointed 2009 · resigned 2014
- Timothy Alan Howard Director · appointed 2009 · resigned 2024
- Valerie Milne Director · appointed 2008 · resigned 2026
- Justin Ashley Lockwood Director · appointed 2008 · resigned 2010
- Ann Dibben Secretary · appointed 2007 · resigned 2015
- Andrew Charles Garner Director · appointed 2007 · resigned 2008
- Philip Holiday Director · appointed 2006 · resigned 2011
- Charles William Orange Director · appointed 2006 · resigned 2022
- Phillips, Melanie Sarah, Ann Director · appointed 2006 · resigned 2010
- Alastair Donald Macfarlane Director · appointed 2006 · resigned 2016
- Phillip John Williams Director · appointed 2004 · resigned 2006
- Zafar Iqbal Khan Director · appointed 2004 · resigned 2011
- David Howard Good Director · appointed 2003 · resigned 2009
- Michael Glenn Fell Director · appointed 2003 · resigned 2006
- Phillip John Cowing Director · appointed 2003 · resigned 2009
- Colleen Tracey Sutcliffe Secretary · appointed 2003 · resigned 2007
- Dianne Churchill Robinson Secretary · appointed 2002 · resigned 2003
- Budhadev Majumdar Director · appointed 2002 · resigned 2004
- Peter Henry Dean Director · appointed 2001 · resigned 2004
- Colin Boyd Greenwell Director · appointed 2000 · resigned 2006
- Rachel Page Director · appointed 2000 · resigned 2002
- Robert Smith Director · appointed 1999 · resigned 2006
- Avril Helen Winifred Winson Director · appointed 1999 · resigned 2006
- Noilin Doyle Director · appointed 1997 · resigned 2000
- James Arthur O'Nions Director · appointed 1997 · resigned 2003
- Hywel Rees Secretary · appointed 1996 · resigned 2002
- Paul Nicholas Lambton Director · appointed 1995 · resigned 1999
- Stephen Blackford Director · appointed 1995 · resigned 2003
- Norman Francis Cakebread Director · appointed 1995 · resigned 1997
- Oliver, Alfred, Mnr Director · appointed 1995 · resigned 2003
- Jameson, John Trevor, Dr Director · appointed 1995 · resigned 1997
- David John Hillam Director · appointed 1994 · resigned 1995
- Alan Goodridge Director · appointed 1994 · resigned 1995
- Douglas Gordon Broadbent Director · appointed 1993 · resigned 1994
- Graham George Virgo Director · appointed 1992 · resigned 1993
- Dennis Dunn Director · resigned 2002
- Reginald Vivian Pearce Director · resigned 1995
- Daniel George Rayner Director · resigned 1995
- Paul Antony Mcgregor Director · resigned 1995
- Raymond Alastair Channing Director · resigned 1995
- Alasdair Stacey Clarke Director · resigned 1995
- Alun Wynne Jones Director · resigned 1995
- David Richard George Director · resigned 1999
- Helen Christine Rees Secretary · resigned 1996
- David William Twidle Director · resigned 1995
- Vernon George Hince Director · resigned 1995
- John Cleary Wells Director · resigned 1995
- Edward William Jordan Director · resigned 1995
- James Constantine Stuart Mcclean Director · resigned 2000
- Leonard Holdsworth Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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