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Company · London

CMG Pension Trustees Limited

Dormant Company

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

Network

The large node is CMG Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Steve Perron 2017-2022 Director View profile
  2. Faris Mehdi Kadhim Mohammed 2017-2020 Director View profile
  3. Joseph Graham Preston 2017-2023 Director View profile
  4. Mark Michael Waight 2016-2024 Director View profile
  5. Nicholas Mark Collier 2015-2017 Director View profile
  6. Jacques Roy 2015-2017 Director View profile
  7. Ian Mark Wall 2014-2018 Director View profile
  8. John Anthony Murphy 2012-2015 Director View profile
  9. Timothy Michael Yudin 2012-2014 Director View profile
  10. Barrie Thomas 2003-2012 Director View profile
  11. Kevin John Radley 2003-2007 Director View profile
  12. Geoffrey Leslie Neville 2002-2003 Director View profile
  13. Raymond John Talbot 2002-2007 Director View profile
  14. Dennis George Bell 2002-2012 Director View profile
  15. Michael Clack 2001-2004 Director View profile
  16. Ian Taylor 2000-2004 Director View profile
  17. David Andrew Robbie 2000-2002 Director View profile
  18. Christopher John Morgan 2000-2001 Director View profile
  19. Kenneth Ralph Parker 1998-2000 Director View profile
  20. Lena Pattenden 1998-2001 Director View profile
  21. Michael John Dunn 1997-1997 Director View profile
  22. John Michael Benson 1994-1997 Director View profile
  23. Christopher John Banks 1992-2000 Director View profile
  24. Barbara Irene Ward 2000 Director View profile
  25. David Benjamin Groom 1992 Director View profile
  26. Logica Cosec Limited 2011-2016 Corporate-secretary View profile
  27. Logica International Limited 2004-2011 Corporate-secretary View profile
  28. Richard John Francis 1998-2001 Secretary View profile
  29. Judith Margaret Bennett 1994-1998 Secretary View profile
  30. Angus Graham Ferguson Young 2007 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
Dormant Company
Incorporated
18/09/1973
Registered office
London

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.

  • CGI IT UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. CMG Pension Trustees Limited is controlled by CGI IT UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. CGI IT UK Limited is controlled by CGI Group Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CGI Group Holdings Europe Limited.

17 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.

8 directors on the board

9.9y median 9.8y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

0
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 4Dormant 3Professional services 2Tech and media 2Agriculture 1Retail and trade 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
01134772
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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