Universities Superannuation Scheme Limited
Company 01167127 Active
Connected board network
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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.
12
directors on the board
5.2y median 5.4y
average tenure
7.9y
longest tenure
3
directors past 6 years
3 vs 6 portfolio
first-time directors
3
also govern a charity
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 5Professional services 5Business services 4Arts and leisure 2Education 2Health and social care 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Millburn Insurance Company Limited 1 shared director
- Barclays Pension Funds Trustees Limited 1 shared director
- Astrazeneca Pensions Trustee Limited 1 shared director
- USS Investment Management Limited 1 shared director
- MS Society Nominees Limited 1 shared director
- Bollington Initiative Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01167127 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/04/1974 |
| Address | ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (65)
- Marsh, Samuel John, Dr Director · appointed 2024
- Tickell, Adam Thomas, Professor Director · appointed 2024
- Michael John Burt Secretary · appointed 2022
- Alain Kerneis Director · appointed 2022
- Ellen Joan Kelleher Director · appointed 2021
- Marian Bronwen D'Auria Director · appointed 2021
- David Charles Hunter Watts Director · appointed 2021
- Russell Clive Picot Director · appointed 2021
- Curran, Paul James, Professor Sir Director · appointed 2020
- Helen Marina Shay Director · appointed 2020
- Barker, Katharine Mary, Dame Director · appointed 2020
- Gary Dixon Director · appointed 2019
- Stephen William Spinks Director · appointed 2018
Show 52 former officers
- Andrew Charles Brown Director · appointed 2020 · resigned 2024
- Nicola Jane Katherine Mayo Secretary · appointed 2019 · resigned 2022
- Wharton, Steve, Dr Director · appointed 2016 · resigned 2020
- Palmer, Stuart Beaumont, Professor Director · appointed 2016 · resigned 2019
- Jeremy Hill Secretary · appointed 2016 · resigned 2019
- Jane Luise Hutton Director · appointed 2015 · resigned 2019
- Muscatelli, Vito Antonio, Professor Director · appointed 2015 · resigned 2024
- Kirsten English Director · appointed 2014 · resigned 2021
- Michael Ralph Merton Director · appointed 2014 · resigned 2021
- Ian Richard Maybury Director · appointed 2013 · resigned 2021
- Michael Rene Poisson Director · appointed 2012 · resigned 2021
- Carter, Kevin James, Dr Director · appointed 2012 · resigned 2021
- Roger, Angela May, Dr Director · appointed 2012 · resigned 2016
- Stephen Joseph Egan Director · appointed 2009 · resigned 2012
- John William Donald Trythall Director · appointed 2009 · resigned 2017
- Breakwell, Glynis Marie, Professor Dame Director · appointed 2009 · resigned 2018
- Russell, Alastair Muir, Sir Director · appointed 2007 · resigned 2009
- Joseph William Devlin Director · appointed 2007 · resigned 2015
- David Croft Mcdonnell Director · appointed 2007 · resigned 2016
- Eastwood, David Stephen, Professor Sir Director · appointed 2007 · resigned 2020
- Crewe, Ivor Martin, Professor Director · appointed 2006 · resigned 2007
- Virginia Anne Holmes Director · appointed 2005 · resigned 2013
- David Guppy Director · appointed 2005 · resigned 2019
- Ian Montague Sherlock Secretary · appointed 2005 · resigned 2016
- Michael Geoffrey Butcher Director · appointed 2004 · resigned 2014
- Bull, Roger John, Prof Director · appointed 2004 · resigned 2014
- Merrison, Maureen Michele, Lady Director · appointed 2003 · resigned 2009
- Howard Robert Jacobs Director · appointed 2002 · resigned 2012
- Charles Martin Sydenham Sutcliffe Director · appointed 2001 · resigned 2007
- Diana Warwick Director · appointed 2001 · resigned 2009
- Newby, Howard Joseph, Sir Director · appointed 2001 · resigned 2006
- Michael Stuart Potts Director · appointed 1999 · resigned 2007
- Goldstrom, Joachim Max, Dr Director · appointed 1998 · resigned 2001
- Janet Angela Crum Ewing Director · appointed 1997 · resigned 2003
- Roberts, Gareth Gwyn, Professor Sir Director · appointed 1997 · resigned 2001
- Alexander Scott Bell Director · appointed 1996 · resigned 2005
- Davies, Graeme John, Sir Director · appointed 1996 · resigned 2006
- Fender, Brian Edward Frederick, Sir Director · appointed 1995 · resigned 2001
- Edwards, Kenneth John Richard, Dr Director · appointed 1994 · resigned 1997
- Fitzalan Howard, Mark, Lord Director · appointed 1993 · resigned 2002
- Talbot, Geoffrey Robson, Doctor Director · appointed 1993 · resigned 1998
- Kenneth Francis Dibben Director · resigned 1999
- Harrison, David, Sir Director · resigned 1994
- Colin Dunlop Donald Director · resigned 2004
- Raymond Percival St George Cazalet Director · resigned 1993
- John Peter Williams Secretary · resigned 2005
- Harris, Martin Best, Sir Director · resigned 2015
- Edward Barry Orton Sherlock Director · resigned 1996
- Sparrow, John, Sir Director · resigned 1996
- Halsall, Thomas Gilbert, Dr Director · resigned 1993
- Leonard Collinson Director · resigned 2004
- Challis, Christine Joyce, Dr Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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