University of Liverpool Pension Fund Trustees Limited
Company 00999912 Active
Connected board network
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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.
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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
4
directors past 6 years
4 vs 1 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- University of Liverpool Energy Company Limited 1 shared director
- University of Liverpool Construction Company Limited 1 shared director
- 3 & 4 Lake View Villas Limited 1 shared director
- North Western Universities Purchasing Consortium Limited 1 shared director
- Liverpool Science Park Limited 1 shared director
- Liverpool International College 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00999912 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/01/1971 |
| Address | FOUNDATION BUILDING, 765 BROWNLOW HILL, LIVERPOOL, MERSEYSIDE, L69 7ZX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (52)
- Lucy Everest Director · appointed 2025
- Sandra Robinson Director · appointed 2022
- Constantinescu, Corina, Professor Director · appointed 2021
- Philip David Harries Director · appointed 2019
- Simon Ian Walker Director · appointed 2018
- Nicola Faye Davies Director · appointed 2017
- Andrew Wattret Director · appointed 2017
- Christine Jones Secretary · appointed 2010
Show 44 former officers
- Philip Hewitt Director · appointed 2017 · resigned 2025
- Abila Pointing Director · appointed 2013 · resigned 2014
- Elizabeth Caine Director · appointed 2013 · resigned 2017
- Mark Francis Whitlock Blundell Director · appointed 2011 · resigned 2017
- Costello, Carol Theresa, Dr Director · appointed 2010 · resigned 2024
- Patrick Anthony Hackett Director · appointed 2009 · resigned 2018
- Robert Eastwood Director · appointed 2009 · resigned 2016
- Mark Rupert Feeny Director · appointed 2008 · resigned 2024
- Karl Raymond Huxham Director · appointed 2006 · resigned 2014
- Sheila Cavanagh Director · appointed 2006 · resigned 2013
- David Croft Mcdonnell Director · appointed 2006 · resigned 2013
- Patricia Rosemary Wilkinson Director · appointed 2006 · resigned 2013
- Ian Humphreys Director · appointed 2006 · resigned 2016
- Susan Janet Rutherford Director · appointed 2006 · resigned 2009
- Philip Graham Mcintyre Director · appointed 2005 · resigned 2021
- Colin Stewart Hunter Director · appointed 2005 · resigned 2021
- John Charles Latham Director · appointed 2004 · resigned 2006
- Michael George Simpson Yuille Secretary · appointed 2004 · resigned 2010
- Neil Kemsley Director · appointed 2004 · resigned 2006
- David John Trafford Director · appointed 2004 · resigned 2023
- Bone, James Drummond, Professor Director · appointed 2002 · resigned 2008
- Catherine Rafferty Director · appointed 2002 · resigned 2006
- Joseph Patrick Costello Director · appointed 2000 · resigned 2006
- Scott, Susan, Dr Director · appointed 2000 · resigned 2006
- Peter Rathbone Deyes Director · appointed 1998 · resigned 2004
- Jones, Graham Michael Thelwall, Doctor Director · appointed 1998 · resigned 2004
- Peter Francis Squires Director · appointed 1997 · resigned 2003
- Gaskell, Christopher John, Professor Director · appointed 1994 · resigned 2007
- Michael Stuart Potts Director · appointed 1993 · resigned 2011
- Love, Philip Noel, Professor Director · appointed 1992 · resigned 2002
- Parsons, John David, Professor Director · appointed 1992 · resigned 1998
- John Ralph Kitson Director · resigned 2005
- John Henry Glover Director · resigned 2000
- Bertram Lyle Rathbone Director · resigned 1998
- Brian Mcdonald Director · resigned 2006
- Tarn, John Nelson, Professor Director · resigned 1992
- Michael Douglas Carr Director · resigned 2004
- Frank Barlow Director · resigned 1993
- Davies, John Kenyon, Professor Director · resigned 1994
- Lawrence Holden Director · resigned 2009
- Alan Raymond Burrows Director · resigned 1996
- Ritchie, Donald Andrew, Professor Director · resigned 1992
- John Clive Sandbach Secretary · resigned 2003
- William Stothart Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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