Safeway Pension Trustees Limited
Company 01342984 Active
Connected board network
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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.
5 directors on the board
- David Wynford Beaty Director · appointed 2006
- Matthew Paul Hart Director · appointed 2022
- Steven Robson Director · appointed 2026
- Stephen John Phelps Director · appointed 2003
- Simon Philip Galvin Director · appointed 2017
11.4y median 9.3y
average tenure
23.5y
longest tenure
Directors past 6 years
- David Wynford Beaty Director · appointed 2006
- Stephen John Phelps Director · appointed 2003
- Simon Philip Galvin Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- David Wynford Beaty Director · appointed 2006
- Stephen John Phelps Director · appointed 2003
- Simon Philip Galvin Director · appointed 2017
Portfolio (2)
- Matthew Paul Hart Director · appointed 2022
- Steven Robson Director · appointed 2026
0
also govern a charity
2
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 3Manufacturing 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- WM Morrison Pension Trustee Limited 2 shared directors
Connected through a shared director
- Safeway Trustee (Furb) Limited 1 shared director
- YES Recycling (Fife) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01342984 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1977 |
| Address | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 27/10/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Safeway Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Steven Robson Director · appointed 2026
- Robert James Baxter Secretary · appointed 2026
- Matthew Paul Hart Director · appointed 2022
- Simon Philip Galvin Director · appointed 2017
- David Wynford Beaty Director · appointed 2006
- Stephen John Phelps Director · appointed 2003
Show 41 former officers
- Owen John Mclellan Director · appointed 2019 · resigned 2022
- Vidett Pension Services Limited Corporate-director · appointed 2017 · resigned 2026
- Steven Robson Secretary · appointed 2016 · resigned 2026
- Lindsey Claire Crossland Director · appointed 2016 · resigned 2022
- Graham Eade Director · appointed 2016 · resigned 2018
- Bruce James Johnson-Laird Director · appointed 2014 · resigned 2017
- Andrew James Clappen Director · appointed 2013 · resigned 2016
- Richard Prust Director · appointed 2013 · resigned 2014
- Christopher Edward Noone Director · appointed 2012 · resigned 2016
- Andrew Edward Cotterell Director · appointed 2011 · resigned 2022
- Peter David Anthony Haste Director · appointed 2010 · resigned 2013
- Hugh Mclaren Director · appointed 2009 · resigned 2012
- Kim Stephanie Roberts Director · appointed 2009 · resigned 2014
- Lee James Williams Director · appointed 2009 · resigned 2010
- Mark Harrison Director · appointed 2007 · resigned 2011
- Jonathan James Burke Director · appointed 2006 · resigned 2006
- Graham John Sutch Secretary · appointed 2004 · resigned 2016
- Gillian Hall Director · appointed 2004 · resigned 2013
- Bohdan Danylczuk Director · appointed 2004 · resigned 2009
- Michael Irvine Greenwood Director · appointed 2004 · resigned 2009
- Martin Ackroyd Director · appointed 2004 · resigned 2005
- Liam Pope Director · appointed 2004 · resigned 2007
- Peter David Evans Director · appointed 2004 · resigned 2015
- Shaun Maddox Director · appointed 2004 · resigned 2005
- Lawrence Christensen Director · appointed 2003 · resigned 2004
- Helen Claire Rose Director · appointed 2002 · resigned 2004
- Christopher Thomas Hannon Secretary · appointed 2001 · resigned 2004
- Wilson, David, Dr Secretary · appointed 2001 · resigned 2004
- Thomas Weston Whitecross Lothian Director · appointed 2001 · resigned 2003
- Andrew Plews Director · appointed 2000 · resigned 2020
- David Keith Dodge Director · appointed 1998 · resigned 1999
- Paul Houchin Director · appointed 1998 · resigned 2003
- Felicity Norrie Director · appointed 1998 · resigned 2000
- John Bryan Boyle Director · appointed 1998 · resigned 2000
- Graham William Francis Director · appointed 1998 · resigned 1999
- James William Travis Director · appointed 1998 · resigned 2002
- James Alfred White Director · appointed 1998 · resigned 2004
- Robert Stewart Fisher Director · resigned 1998
- David Gordon Comyn Webster Director · resigned 2004
- John Patrick Kinch Secretary · resigned 2002
- Colin Deverell Smith Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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