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Universities Superannuation Scheme Limited

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

Network

The large node is Universities Superannuation Scheme Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Andrew Charles Brown 2020-2024 Director View profile
  2. Dr Steve Wharton 2016-2020 Director View profile
  3. Professor Stuart Beaumont Palmer 2016-2019 Director View profile
  4. Jane Luise Hutton 2015-2019 Director View profile
  5. Professor Vito Antonio Muscatelli 2015-2024 Director View profile
  6. Kirsten English 2014-2021 Director View profile
  7. Michael Ralph Merton 2014-2021 Director View profile
  8. Ian Richard Maybury 2013-2021 Director View profile
  9. Michael Rene Poisson 2012-2021 Director View profile
  10. Dr Kevin James Carter 2012-2021 Director View profile
  11. Dr Angela May Roger 2012-2016 Director View profile
  12. Stephen Joseph Egan 2009-2012 Director View profile
  13. John William Donald Trythall 2009-2017 Director View profile
  14. Professor Dame Glynis Marie Breakwell 2009-2018 Director View profile
  15. Sir Alastair Muir Russell 2007-2009 Director View profile
  16. Joseph William Devlin 2007-2015 Director View profile
  17. David Croft Mcdonnell 2007-2016 Director View profile
  18. Professor Sir David Stephen Eastwood 2007-2020 Director View profile
  19. Professor Ivor Martin Crewe 2006-2007 Director View profile
  20. Virginia Anne Holmes 2005-2013 Director View profile
  21. David Guppy 2005-2019 Director View profile
  22. Michael Geoffrey Butcher 2004-2014 Director View profile
  23. Prof Roger John Bull 2004-2014 Director View profile
  24. Lady Maureen Michele Merrison 2003-2009 Director View profile
  25. Howard Robert Jacobs 2002-2012 Director View profile
  26. Charles Martin Sydenham Sutcliffe 2001-2007 Director View profile
  27. Diana Warwick 2001-2009 Director View profile
  28. Sir Howard Joseph Newby 2001-2006 Director View profile
  29. Michael Stuart Potts 1999-2007 Director View profile
  30. Dr Joachim Max Goldstrom 1998-2001 Director View profile
  31. Janet Angela Crum Ewing 1997-2003 Director View profile
  32. Professor Sir Gareth Gwyn Roberts 1997-2001 Director View profile
  33. Alexander Scott Bell 1996-2005 Director View profile
  34. Sir Graeme John Davies 1996-2006 Director View profile
  35. Sir Brian Edward Frederick Fender 1995-2001 Director View profile
  36. Dr Kenneth John Richard Edwards 1994-1997 Director View profile
  37. Lord Mark Fitzalan Howard 1993-2002 Director View profile
  38. Talbot, Geoffrey Robson, Doctor 1993-1998 Director View profile
  39. Kenneth Francis Dibben 1999 Director View profile
  40. Sir David Harrison 1994 Director View profile
  41. Colin Dunlop Donald 2004 Director View profile
  42. Raymond Percival St George Cazalet 1993 Director View profile
  43. Sir Martin Best Harris 2015 Director View profile
  44. Edward Barry Orton Sherlock 1996 Director View profile
  45. Sir John Sparrow 1996 Director View profile
  46. Dr Thomas Gilbert Halsall 1993 Director View profile
  47. Leonard Collinson 2004 Director View profile
  48. Dr Christine Joyce Challis 1997 Director View profile
  49. Nicola Jane Katherine Mayo 2019-2022 Secretary View profile
  50. Jeremy Hill 2016-2019 Secretary View profile
  51. Ian Montague Sherlock 2005-2016 Secretary View profile
  52. John Peter Williams 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/1974

Group

No further corporate or individual controller is recorded above Universities Superannuation Scheme Limited on the PSC register - it appears to be the top of its group.

124 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.

12 directors on the board

5.2y median 5.4y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (9)

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.

Sources

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

Record details
Company number
01167127
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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