Company
Universities Superannuation Scheme Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dr Samuel John MarshDirector · since 2024
- Professor Adam Thomas TickellDirector · since 2024
- Alain KerneisDirector · since 2022
- Ellen Joan KelleherDirector · since 2021
- Marian Bronwen D'AuriaDirector · since 2021
- David Charles Hunter WattsDirector · since 2021
- Russell Clive PicotDirector · since 2021
- Professor Sir Paul James CurranDirector · since 2020
- Helen Marina ShayDirector · since 2020
- Dame Katharine Mary BarkerDirector · since 2020
- Gary DixonDirector · since 2019
- Stephen William SpinksDirector · since 2018
- Michael John BurtSecretary · since 2022
Previous officers 52
- Andrew Charles Brown 2020-2024 View profile
- Dr Steve Wharton 2016-2020 View profile
- Professor Stuart Beaumont Palmer 2016-2019 View profile
- Jane Luise Hutton 2015-2019 View profile
- Professor Vito Antonio Muscatelli 2015-2024 View profile
- Kirsten English 2014-2021 View profile
- Michael Ralph Merton 2014-2021 View profile
- Ian Richard Maybury 2013-2021 View profile
- Michael Rene Poisson 2012-2021 View profile
- Dr Kevin James Carter 2012-2021 View profile
- Dr Angela May Roger 2012-2016 View profile
- Stephen Joseph Egan 2009-2012 View profile
- John William Donald Trythall 2009-2017 View profile
- Professor Dame Glynis Marie Breakwell 2009-2018 View profile
- Sir Alastair Muir Russell 2007-2009 View profile
- Joseph William Devlin 2007-2015 View profile
- David Croft Mcdonnell 2007-2016 View profile
- Professor Sir David Stephen Eastwood 2007-2020 View profile
- Professor Ivor Martin Crewe 2006-2007 View profile
- Virginia Anne Holmes 2005-2013 View profile
- David Guppy 2005-2019 View profile
- Michael Geoffrey Butcher 2004-2014 View profile
- Prof Roger John Bull 2004-2014 View profile
- Lady Maureen Michele Merrison 2003-2009 View profile
- Howard Robert Jacobs 2002-2012 View profile
- Charles Martin Sydenham Sutcliffe 2001-2007 View profile
- Diana Warwick 2001-2009 View profile
- Sir Howard Joseph Newby 2001-2006 View profile
- Michael Stuart Potts 1999-2007 View profile
- Dr Joachim Max Goldstrom 1998-2001 View profile
- Janet Angela Crum Ewing 1997-2003 View profile
- Professor Sir Gareth Gwyn Roberts 1997-2001 View profile
- Alexander Scott Bell 1996-2005 View profile
- Sir Graeme John Davies 1996-2006 View profile
- Sir Brian Edward Frederick Fender 1995-2001 View profile
- Dr Kenneth John Richard Edwards 1994-1997 View profile
- Lord Mark Fitzalan Howard 1993-2002 View profile
- Talbot, Geoffrey Robson, Doctor 1993-1998 View profile
- Kenneth Francis Dibben 1999 View profile
- Sir David Harrison 1994 View profile
- Colin Dunlop Donald 2004 View profile
- Raymond Percival St George Cazalet 1993 View profile
- Sir Martin Best Harris 2015 View profile
- Edward Barry Orton Sherlock 1996 View profile
- Sir John Sparrow 1996 View profile
- Dr Thomas Gilbert Halsall 1993 View profile
- Leonard Collinson 2004 View profile
- Dr Christine Joyce Challis 1997 View profile
- Nicola Jane Katherine Mayo 2019-2022 View profile
- Jeremy Hill 2016-2019 View profile
- Ian Montague Sherlock 2005-2016 View profile
- John Peter Williams 2005 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.
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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
- David Charles Hunter Watts Director · appointed 2021
- Russell Clive Picot Director · appointed 2021
- Professor Sir Paul James Curran Director · appointed 2020
- Marian Bronwen D'Auria Director · appointed 2021
- Alain Kerneis Director · appointed 2022
- Stephen William Spinks Director · appointed 2018
- Helen Marina Shay Director · appointed 2020
- Professor Adam Thomas Tickell Director · appointed 2024
- Dr Samuel John Marsh Director · appointed 2024
- Gary Dixon Director · appointed 2019
- Dame Katharine Mary Barker Director · appointed 2020
- Ellen Joan Kelleher Director · appointed 2021
Directors past 6 years
- Professor Sir Paul James Curran Director · appointed 2020
- Stephen William Spinks Director · appointed 2018
- Helen Marina Shay Director · appointed 2020
- Gary Dixon Director · appointed 2019
- Dame Katharine Mary Barker Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- David Charles Hunter Watts Director · appointed 2021
- Dr Samuel John Marsh Director · appointed 2024
- Dame Katharine Mary Barker Director · appointed 2020
Portfolio (9)
- Russell Clive Picot Director · appointed 2021
- Professor Sir Paul James Curran Director · appointed 2020
- Marian Bronwen D'Auria Director · appointed 2021
- Alain Kerneis Director · appointed 2022
- Stephen William Spinks Director · appointed 2018
- Helen Marina Shay Director · appointed 2020
- Professor Adam Thomas Tickell Director · appointed 2024
- Gary Dixon Director · appointed 2019
- Ellen Joan Kelleher Director · appointed 2021
Also govern a charity
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.
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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