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 · Woking

BOC Pensions Limited

Non-trading company

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 BOC Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Keith Russell 2022-2022 Director View profile
  2. Andrew Mark Smith 2021-2023 Director View profile
  3. Christoph Schlegel 2020-2024 Director View profile
  4. Neil Nicholas Twist 2009-2024 Director View profile
  5. Philip Alexander James Struthers 2008-2011 Director View profile
  6. John Francis Hylands 2007-2021 Director View profile
  7. Leigh Andrew Franks 2007-2009 Director View profile
  8. Dr Clive Douglas Morton 2007-2022 Director View profile
  9. Patrick Charles Gordon Spence 2007-2007 Director View profile
  10. Anthony John Hammond 2006-2007 Director View profile
  11. Alan Murray Ferguson 2005-2007 Director View profile
  12. Nigel Andrew Lewis 2005-2009 Director View profile
  13. Alan James Cullens 2005-2007 Director View profile
  14. Mark David Newlands 2004-2006 Director View profile
  15. Peter Andrew Turner 2003-2006 Director View profile
  16. Nigel David Hunton 2002-2005 Director View profile
  17. Nicholas Deeming 2001-2004 Director View profile
  18. Rene Medori 2000-2005 Director View profile
  19. Robert Kevin Lourey 2000-2005 Director View profile
  20. Richard John Chatterton 1999-2001 Director View profile
  21. Denis John Goldstraw 1997-2006 Director View profile
  22. Victor Underhill Makepeace 1997-1999 Director View profile
  23. Donald Farquharson Beattie 1997-2000 Director View profile
  24. Vijay Kumar Saith 1996-2003 Director View profile
  25. Sir Chung Kong Chow 1996-1996 Director View profile
  26. Anthony Eric Isaac 1994-2000 Director View profile
  27. Gloria Jean Stuart 1994-2000 Director View profile
  28. Alexander Patrick Dyer 1994-1996 Director View profile
  29. Franklin Daniel Rosenkranz 1993-1997 Director View profile
  30. Richard Gilkes Page 1993 Director View profile
  31. Patrick Jean-Jacques Rich 1994 Director View profile
  32. Angelo Nicholas Tarallo 1994 Director View profile
  33. Ian Mcmaster Clubb 1994 Director View profile
  34. Andrew Christopher Brackfield 2007-2007 Secretary View profile
  35. Sarah Louise Larkins 2006-2007 Secretary View profile
  36. Carol Anne Hunt 1999-2006 Secretary View profile
  37. Ian Kenneth Hood Baker 1994-1995 Secretary View profile
  38. David Gordon Pavey 1994 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

What it does
Non-trading company; Other business support service activities n.e.c.
Incorporated
12/11/1968
Registered office
Woking

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. BOC Pensions Limited is controlled by BOC Retirement Benefits Scheme Trustees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BOC Retirement Benefits Scheme Trustees Limited is controlled by The BOC Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. The BOC Group Limited is controlled by Linde UK Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Linde UK Holdings Limited.

65 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.

3 directors on the board

3.4y median 3.5y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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

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.

Professional services 80Dormant 42Manufacturing 3Business services 2Education 2Finance 2Transport 2Other services 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
00942225
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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