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Company

Hydro Pension Trustee Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 31

  1. Sheridon Lee Urquhart 2014-2020 Director View profile
  2. John David Potts 2014-2017 Director View profile
  3. John Patrick Norman 2013-2014 Director View profile
  4. Anders Stenhagen 2012-2013 Director View profile
  5. Ronald Henry Ellis 2007-2014 Director View profile
  6. Roy Stitt 2007-2018 Director View profile
  7. David William Winsper 2007-2013 Director View profile
  8. Anders Daae 2006-2012 Director View profile
  9. Bipin Dhirajlal Hathi 2005-2007 Director View profile
  10. Martin Ullrich 2005-2007 Director View profile
  11. Andrew Mark Clark 2005-2011 Director View profile
  12. Patrick Lester Wood 2004-2005 Director View profile
  13. Philip Andrew Herron 2004-2005 Director View profile
  14. Joyce Mei Fong Wong 2003-2006 Director View profile
  15. Thomas Lamont 2002-2005 Director View profile
  16. Peter Fergusson 2002-2007 Director View profile
  17. Paul Henry Randle 1998-2014 Director View profile
  18. John Adrian Pullar 1996-2001 Director View profile
  19. Stephen Sneddon 1995-1996 Director View profile
  20. Bernard James Adkins 1995-2003 Director View profile
  21. Victor Bygrave 1995-1998 Director View profile
  22. David John Cook 1993-2002 Director View profile
  23. George Kenneth Fraser 1992-1999 Director View profile
  24. John James Sangster 1993 Director View profile
  25. Michael Johnson 2001 Director View profile
  26. John Garrett Speirs 2002 Director View profile
  27. Guy Whitmore Mace 1995 Director View profile
  28. David Stanley Williams 1995 Director View profile
  29. Nicholas Alan Moss 2007-2013 Secretary View profile
  30. Marilyn Joan Hurst 1995-2007 Secretary View profile
  31. Stephen John Warren 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1981

Ownership

Owned by (2) 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. Hydro Pension Trustee Limited is controlled by Hydro Aluminium UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2026-05-31 · source: Companies House PSC register
  2. Hydro Aluminium UK Limited is controlled by Norsk Hydro ASA
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 · source: Companies House PSC register

Ultimately controlled by Norsk Hydro ASA.

6 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.

Financials

Net assets
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

11.8y median 10.1y
average tenure
23y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

1
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01552580
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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