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University of Liverpool Pension Fund Trustees Limited

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

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Who leads it

Previous officers 44

  1. Philip Hewitt 2017-2025 Director View profile
  2. Abila Pointing 2013-2014 Director View profile
  3. Elizabeth Caine 2013-2017 Director View profile
  4. Mark Francis Whitlock Blundell 2011-2017 Director View profile
  5. Dr Carol Theresa Costello 2010-2024 Director View profile
  6. Patrick Anthony Hackett 2009-2018 Director View profile
  7. Robert Eastwood 2009-2016 Director View profile
  8. Mark Rupert Feeny 2008-2024 Director View profile
  9. Karl Raymond Huxham 2006-2014 Director View profile
  10. Sheila Cavanagh 2006-2013 Director View profile
  11. David Croft Mcdonnell 2006-2013 Director View profile
  12. Patricia Rosemary Wilkinson 2006-2013 Director View profile
  13. Ian Humphreys 2006-2016 Director View profile
  14. Susan Janet Rutherford 2006-2009 Director View profile
  15. Philip Graham Mcintyre 2005-2021 Director View profile
  16. Colin Stewart Hunter 2005-2021 Director View profile
  17. John Charles Latham 2004-2006 Director View profile
  18. Neil Kemsley 2004-2006 Director View profile
  19. David John Trafford 2004-2023 Director View profile
  20. Professor James Drummond Bone 2002-2008 Director View profile
  21. Catherine Rafferty 2002-2006 Director View profile
  22. Joseph Patrick Costello 2000-2006 Director View profile
  23. Dr Susan Scott 2000-2006 Director View profile
  24. Peter Rathbone Deyes 1998-2004 Director View profile
  25. Jones, Graham Michael Thelwall, Doctor 1998-2004 Director View profile
  26. Peter Francis Squires 1997-2003 Director View profile
  27. Professor Christopher John Gaskell 1994-2007 Director View profile
  28. Michael Stuart Potts 1993-2011 Director View profile
  29. Professor Philip Noel Love 1992-2002 Director View profile
  30. Professor John David Parsons 1992-1998 Director View profile
  31. John Ralph Kitson 2005 Director View profile
  32. John Henry Glover 2000 Director View profile
  33. Bertram Lyle Rathbone 1998 Director View profile
  34. Brian Mcdonald 2006 Director View profile
  35. Professor John Nelson Tarn 1992 Director View profile
  36. Michael Douglas Carr 2004 Director View profile
  37. Frank Barlow 1993 Director View profile
  38. Professor John Kenyon Davies 1994 Director View profile
  39. Lawrence Holden 2009 Director View profile
  40. Alan Raymond Burrows 1996 Director View profile
  41. Professor Donald Andrew Ritchie 1992 Director View profile
  42. William Stothart 1993 Director View profile
  43. Michael George Simpson Yuille 2004-2010 Secretary View profile
  44. John Clive Sandbach 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/1971

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

7 directors on the board

6.1y median 7.2y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity
1
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.

Construction 2Education 2Property 2Dormant 1Professional services 1Utilities 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00999912
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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