Company
University of Liverpool Pension Fund Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Lucy EverestDirector · since 2025
- Sandra RobinsonDirector · since 2022
- Professor Corina ConstantinescuDirector · since 2021
- Philip David HarriesDirector · since 2019
- Simon Ian WalkerDirector · since 2018
- Nicola Faye DaviesDirector · since 2017
- Andrew WattretDirector · since 2017
- Christine JonesSecretary · since 2010
Previous officers 44
- Philip Hewitt 2017-2025 View profile
- Abila Pointing 2013-2014 View profile
- Elizabeth Caine 2013-2017 View profile
- Mark Francis Whitlock Blundell 2011-2017 View profile
- Dr Carol Theresa Costello 2010-2024 View profile
- Patrick Anthony Hackett 2009-2018 View profile
- Robert Eastwood 2009-2016 View profile
- Mark Rupert Feeny 2008-2024 View profile
- Karl Raymond Huxham 2006-2014 View profile
- Sheila Cavanagh 2006-2013 View profile
- David Croft Mcdonnell 2006-2013 View profile
- Patricia Rosemary Wilkinson 2006-2013 View profile
- Ian Humphreys 2006-2016 View profile
- Susan Janet Rutherford 2006-2009 View profile
- Philip Graham Mcintyre 2005-2021 View profile
- Colin Stewart Hunter 2005-2021 View profile
- John Charles Latham 2004-2006 View profile
- Neil Kemsley 2004-2006 View profile
- David John Trafford 2004-2023 View profile
- Professor James Drummond Bone 2002-2008 View profile
- Catherine Rafferty 2002-2006 View profile
- Joseph Patrick Costello 2000-2006 View profile
- Dr Susan Scott 2000-2006 View profile
- Peter Rathbone Deyes 1998-2004 View profile
- Jones, Graham Michael Thelwall, Doctor 1998-2004 View profile
- Peter Francis Squires 1997-2003 View profile
- Professor Christopher John Gaskell 1994-2007 View profile
- Michael Stuart Potts 1993-2011 View profile
- Professor Philip Noel Love 1992-2002 View profile
- Professor John David Parsons 1992-1998 View profile
- John Ralph Kitson 2005 View profile
- John Henry Glover 2000 View profile
- Bertram Lyle Rathbone 1998 View profile
- Brian Mcdonald 2006 View profile
- Professor John Nelson Tarn 1992 View profile
- Michael Douglas Carr 2004 View profile
- Frank Barlow 1993 View profile
- Professor John Kenyon Davies 1994 View profile
- Lawrence Holden 2009 View profile
- Alan Raymond Burrows 1996 View profile
- Professor Donald Andrew Ritchie 1992 View profile
- William Stothart 1993 View profile
- Michael George Simpson Yuille 2004-2010 View profile
- John Clive Sandbach 2003 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
- Philip David Harries Director · appointed 2019
- Nicola Faye Davies Director · appointed 2017
- Andrew Wattret Director · appointed 2017
- Simon Ian Walker Director · appointed 2018
- Sandra Robinson Director · appointed 2022
- Professor Corina Constantinescu Director · appointed 2021
- Lucy Everest Director · appointed 2025
Directors past 6 years
- Philip David Harries Director · appointed 2019
- Nicola Faye Davies Director · appointed 2017
- Andrew Wattret Director · appointed 2017
- Simon Ian Walker Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Andrew Wattret Director · appointed 2017
- Sandra Robinson Director · appointed 2022
- Professor Corina Constantinescu Director · appointed 2021
- Lucy Everest Director · appointed 2025
Portfolio (3)
- Philip David Harries Director · appointed 2019
- Nicola Faye Davies Director · appointed 2017
- Simon Ian Walker Director · appointed 2018
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data