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Allen Overy Shearman Sterling Pension Trustee Limited

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

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The large node is Allen Overy Shearman Sterling Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Paul Henry Mccarthy 2024-2026 Director View profile
  2. Dominic Guy William Lawrence Morris 2022-2024 Director View profile
  3. Peter Maurice Watson 2019-2022 Director View profile
  4. Caroline Claire Davis 2018-2021 Director View profile
  5. Paul Regan 2015-2024 Director View profile
  6. Robert De Rennes 2015-2018 Director View profile
  7. Jeremy Parr 2013-2024 Director View profile
  8. Annemarie Elmer 2013-2019 Director View profile
  9. Gemma Louise Prescott-Borgnis 2012-2021 Director View profile
  10. Tony Mckenna 2012-2015 Director View profile
  11. Dana Louise Burstow 2012-2017 Director View profile
  12. Brian William Dunlop 2010-2013 Director View profile
  13. Shanthi Maria Vignasen 2009-2012 Director View profile
  14. Melissa Joanne Mape 2009-2012 Director View profile
  15. John Michael Scott Raimbach 2008-2009 Director View profile
  16. Timothy Peter Beech 2008-2015 Director View profile
  17. Kevin Edward O'Sullivan 2008-2008 Director View profile
  18. David Anthony Shearing 2007-2009 Director View profile
  19. Antony Stokes 2007-2008 Director View profile
  20. Simon John Michael Luckett 2007-2007 Director View profile
  21. Ian George Stanley 2007-2014 Director View profile
  22. Julian Gerald Tutty 2005-2007 Director View profile
  23. Dr Dominic Kim Selwood 2005-2007 Director View profile
  24. Amanda Jane Arnold 2002-2005 Director View profile
  25. Kathryn Linda Greaves 2002-2010 Director View profile
  26. Charles Mckenna 2002-2007 Director View profile
  27. Jonathan Mark Goodwin 2002-2012 Director View profile
  28. Norman Leslie Job 1997-2002 Director View profile
  29. Martin Andrew Pexton 1996-2002 Director View profile
  30. Anne Elisabeth Tooms 2005 Director View profile
  31. Ian Maitland Dinwiddie 2002 Director View profile
  32. Rodney Barker 1996 Director View profile
  33. Derek Scott Sloan 2002 Director View profile
  34. Heather Mccallum 2003-2014 Secretary View profile
  35. Edward George Rouse 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/12/1977

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.

Group

  1. Allen Overy Shearman Sterling Pension Trustee Limited is controlled by Allen Overy Shearman Sterling LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Allen Overy Shearman Sterling LLP.

20 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.

5 directors on the board

4.3y median 4.7y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
01345927
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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