M.R.C. Pension Trust Limited
Company 01218492 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- John David Preston Director · appointed 2019
- Maclean, Allan, Dr Director · appointed 2023
- Suzanne Lesley Rupp Director · appointed 2025
- Hugh Hunter Dunlop Director · appointed 2000
- Moreton, Kevin, Dr Director · appointed 2017
- Cain, Kelvin, Professor Director · appointed 2014
- Louise Mcfarlane Director · appointed 2019
- Jackson, Ian James, Professor Director · appointed 2020
8.8y median 6.7y
average tenure
26.3y
longest tenure
Directors past 6 years
- John David Preston Director · appointed 2019
- Hugh Hunter Dunlop Director · appointed 2000
- Moreton, Kevin, Dr Director · appointed 2017
- Cain, Kelvin, Professor Director · appointed 2014
- Louise Mcfarlane Director · appointed 2019
First-time vs portfolio directors
First-time (7)
- Maclean, Allan, Dr Director · appointed 2023
- Suzanne Lesley Rupp Director · appointed 2025
- Hugh Hunter Dunlop Director · appointed 2000
- Moreton, Kevin, Dr Director · appointed 2017
- Cain, Kelvin, Professor Director · appointed 2014
- Louise Mcfarlane Director · appointed 2019
- Jackson, Ian James, Professor Director · appointed 2020
Portfolio (1)
- John David Preston Director · appointed 2019
0
also govern a charity
1
left in the last 12 months
1
corporate seats
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 2Business services 1Professional services 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Tumblecrest 7 Limited 1 shared director
- ICI Pensions Trustee Limited 1 shared director
- J Sainsbury Pension Scheme Trustees Limited 1 shared director
- J Sainsbury Common Investment Fund Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01218492 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/07/1975 |
| Address | 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meriden Business Park Management Company Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (53)
- Mary Margaret Lambe Secretary · appointed 2025
- Suzanne Lesley Rupp Director · appointed 2025
- The LAW Debenture Pension Trust Corporation PLC Corporate-director · appointed 2024
- Maclean, Allan, Dr Director · appointed 2023
- Jackson, Ian James, Professor Director · appointed 2020
- Louise Mcfarlane Director · appointed 2019
- John David Preston Director · appointed 2019
- Moreton, Kevin, Dr Director · appointed 2017
- Cain, Kelvin, Professor Director · appointed 2014
- Hugh Hunter Dunlop Director · appointed 2000
Show 43 former officers
- Fay Henrick Secretary · appointed 2024 · resigned 2025
- Stuart Mclean Secretary · appointed 2023 · resigned 2025
- David John Brittain Director · appointed 2022 · resigned 2025
- William Rayner Director · appointed 2016 · resigned 2019
- Leiper, James Mitchell, Professor Director · appointed 2016 · resigned 2017
- Carole Ann Walker Director · appointed 2016 · resigned 2024
- Sally-Louise Smith Director · appointed 2015 · resigned 2017
- Andrew Murphy Director · appointed 2015 · resigned 2016
- Rebecca Helen Elizabeth Leigh Director · appointed 2014 · resigned 2020
- Peter Charles Crowne Director · appointed 2013 · resigned 2014
- Bruce Cruden Minty Director · appointed 2012 · resigned 2014
- Cooke, Howard John, Professor Director · appointed 2011 · resigned 2019
- Geoffrey Der Director · appointed 2011 · resigned 2023
- Coriat, Anne-Marie, Dr Director · appointed 2011 · resigned 2015
- David Alan Cranston Director · appointed 2010 · resigned 2016
- Neil Robert Shearer Director · appointed 2009 · resigned 2013
- David John Jeans Director · appointed 2009 · resigned 2011
- Morgan, Peter Jenkin, Dr Director · appointed 2007 · resigned 2020
- Patricia Young Director · appointed 2006 · resigned 2011
- James John Clerkin Secretary · appointed 2004 · resigned 2023
- Charles John Perrin Director · appointed 2004 · resigned 2010
- Bingham, Sheila, Professor Director · appointed 2004 · resigned 2006
- Inskip, Hazel Margaret, Professor Director · appointed 2001 · resigned 2016
- Peter Charles Turner Director · appointed 2001 · resigned 2014
- Melanie Etelvina Ferrao Director · appointed 2000 · resigned 2010
- Vickers, Margaret, Dr Director · appointed 1999 · resigned 2004
- Weeds, Alan Geoffrey, Dr Director · appointed 1997 · resigned 2004
- Prentice, Ann, Dr Director · appointed 1996 · resigned 2001
- Nicholas Hugh Winterton Director · appointed 1995 · resigned 2009
- Green, Michael Harvey Lefevre, Professor Director · appointed 1995 · resigned 2011
- Tippett, Patricia Anne, Dr Director · appointed 1994 · resigned 1999
- Macintyre, Sarah Jane, Professor Director · appointed 1993 · resigned 1996
- Edwardson, James Alexander, Professor Director · appointed 1992 · resigned 1997
- Peter James Vincent Adams Director · resigned 2007
- Aris Mariner Director · resigned 2000
- Derek David Vonberg Director · resigned 1992
- Shirley Hornsey Director · resigned 1995
- Hancock, David John, Sir Director · resigned 2004
- Kirkham, Keith Edward, Doctor Director · resigned 1994
- Brian Peter Latham Secretary · resigned 2000
- Ann Elizabeth Kingsbury Director · resigned 2001
- Morris, Norma Frances, Dr Director · resigned 1995
- Wing, Lorna Gladys, Dr Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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