Company
Safeway Pension Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 41
- Owen John Mclellan 2019-2022 View profile
- Vidett Pension Services Limited 2017-2026 View profile
- Lindsey Claire Crossland 2016-2022 View profile
- Graham Eade 2016-2018 View profile
- Bruce James Johnson-Laird 2014-2017 View profile
- Andrew James Clappen 2013-2016 View profile
- Richard Prust 2013-2014 View profile
- Christopher Edward Noone 2012-2016 View profile
- Andrew Edward Cotterell 2011-2022 View profile
- Peter David Anthony Haste 2010-2013 View profile
- Hugh Mclaren 2009-2012 View profile
- Kim Stephanie Roberts 2009-2014 View profile
- Lee James Williams 2009-2010 View profile
- Mark Harrison 2007-2011 View profile
- Jonathan James Burke 2006-2006 View profile
- Gillian Hall 2004-2013 View profile
- Bohdan Danylczuk 2004-2009 View profile
- Michael Irvine Greenwood 2004-2009 View profile
- Martin Ackroyd 2004-2005 View profile
- Liam Pope 2004-2007 View profile
- Peter David Evans 2004-2015 View profile
- Shaun Maddox 2004-2005 View profile
- Lawrence Christensen 2003-2004 View profile
- Helen Claire Rose 2002-2004 View profile
- Thomas Weston Whitecross Lothian 2001-2003 View profile
- Andrew Plews 2000-2020 View profile
- David Keith Dodge 1998-1999 View profile
- Paul Houchin 1998-2003 View profile
- Felicity Norrie 1998-2000 View profile
- John Bryan Boyle 1998-2000 View profile
- Graham William Francis 1998-1999 View profile
- James William Travis 1998-2002 View profile
- James Alfred White 1998-2004 View profile
- Robert Stewart Fisher 1998 View profile
- David Gordon Comyn Webster 2004 View profile
- Colin Deverell Smith 1994 View profile
- Steven Robson 2016-2026 View profile
- Graham John Sutch 2004-2016 View profile
- Christopher Thomas Hannon 2001-2004 View profile
- Dr David Wilson 2001-2004 View profile
- John Patrick Kinch 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/1977
Ownership
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
Group
- Safeway Pension Trustees Limited
is controlled by Safeway Stores Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Safeway Stores Limited
is controlled by Stores Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Stores Group Limited
is controlled by Safeway Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Safeway Limited
is controlled by WM Morrison Supermarkets Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - WM Morrison Supermarkets Limited
is controlled by Market Bidco Limited
Evidence
active 75-100% voting, appoints directors · notified 2021-10-27 · source: Companies House PSC register - Market Bidco Limited
is controlled by Market Holdco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register - Market Holdco 3 Limited
is controlled by Market Holdco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register - Market Holdco 2 Limited
is controlled by Market Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-07-29 · source: Companies House PSC register - Market Holdco 1 Limited
is controlled by Market Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
Ultimately controlled by Market Topco Limited.
96 other companies in this group
- Evermere Limited
- Stores Group Limited
- Market Holdco Grpc Member 2 Limited
- Optimisation Developments Limited
- Alliance Property Holdings Limited
- WM Morrison Supermarket Stores LTD
- Market Bidco Limited
- Safeway Properties Limited
- Firsdell LTD
- Market Holdco 1 Limited
- Erith Pier Company Limited
- The Home & Colonial Stores Limited
- DE Mandeville Gate Management Limited
- Argyle Securities Limited
- Market Holdco 3 Limited
- Dordon SPV Limited
- Optimisation Investments Limited
- Safeway Food Stores Limited
- WM Morrison Property Partnership LP
- Fisherdale Properties Limited
- Trilogy (Leamington SPA) Limited
- WM Morrison LP 1 Limited
- Safeway Stores Limited
- Market Parent Finco PLC
- WM Morrison Bananas Limited
- Safeway Pensions Trustees Company Limited
- WM Morrison LP 2 Limited
- Market Holdco Grpc Member 4 Limited
- Farmers BOY (Deeside) Limited
- MDW (Eastbourne) Limited
- Market Holdco Grpc 1 LLP
- WM Morrison GP 2 Limited
- WM Morrison Supermarkets Limited
- Glowrace Limited
- WM Morrison Nominee 1 Limited
- Perimeter Holdings Limited
- Safeway Limited
- Argyll Stores (Holdings) Limited
- Safeway Trustee (Furb) Limited
- WM Morrison Pension Trustee Limited
- Myton Food Group Limited
- WM Morrison Nominee 3 Limited
- WM Morrison LP 3 Limited
- Bishop Propco Limited
- Simply Fresh Foods Holdings Limited
- Newincco 1072 Limited
- Market Holdco 2 Limited
- Market Holdco Grpc 2 LLP
- Bishop Senior Holdco Limited
- Market Holdco Grpc Member 3 Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01342984
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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