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Company

Wiggins Teape Pensions Limited

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

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The large node is Wiggins Teape Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Martin John Newell 2010-2019 Director View profile
  2. David Guy Sawyer 2002-2004 Director View profile
  3. Keith Arthur Taylor 2002-2026 Director View profile
  4. Christopher Peter John Gower 2001-2009 Director View profile
  5. Maurice Francis Mccullough 2001-2002 Director View profile
  6. Paul Jonathan Taylor 2001-2002 Director View profile
  7. Richard Philip Curtis 2000-2001 Director View profile
  8. David Grant Hargrave 2000-2010 Director View profile
  9. Albert Norman Dungate 1999-2001 Director View profile
  10. Colin John Britchford 1999-2002 Director View profile
  11. John Frederick Walker 1996-2002 Director View profile
  12. Jesmond Alan Jarvis 1996-2001 Director View profile
  13. Gordon William Bennett 1996-2003 Director View profile
  14. Shaun Douglas Rennie 1996-2001 Director View profile
  15. Colin Booth Filmer 1994-2002 Director View profile
  16. Brian Alfred Bowtell 1993-2002 Director View profile
  17. Dennis Jones 1993-1995 Director View profile
  18. Trevor Sidney Taylor 2000 Director View profile
  19. Kenneth John Brinkworth 1993 Director View profile
  20. Robin Peter Drury Davies 1999 Director View profile
  21. Ian Philip Kennedy 1996 Director View profile
  22. William Daniel Hoath 1994 Director View profile
  23. Michael Ian Courtenay Orr 1994 Director View profile
  24. Anthony Ernest Joseph Dart 1996 Director View profile
  25. Terence Gordon Arthur 2000 Director View profile
  26. David Young 1999 Director View profile
  27. Bondlaw Secretaries Limited 2005-2019 Corporate-secretary View profile
  28. Margaret Ann Porter 2001-2005 Secretary View profile
  29. Arthur James Birchall 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1969

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. Wiggins Teape Pensions Limited is controlled by Beaufort Trust Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-20 · source: Companies House PSC register
  2. Beaufort Trust Corporation Limited is controlled by Reed Smith LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Reed Smith LLP is controlled by Kyriacos Evagora
    Evidence
    ceased right to appoint and remove members (LLP) · notified 2016-04-06, ceased 2019-05-24 · source: Companies House PSC register

Ultimately controlled by Kyriacos Evagora.

9 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.

Financials

Net assets
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.5y median 3.5y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 2Professional services 2Business 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
00968654
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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