Company · Gosport
OPA Pension Trustees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Kenneth George Berry 2013-2022 View profile
- Graham Henry George Ellis 2012-2021 View profile
- Stephanie Jane Joyce 2010-2012 View profile
- Charles John Spencer Price 2010-2015 View profile
- Dr Edward Thomas Libbey 2007-2012 View profile
- Antony Roy Nicholls 2007-2010 View profile
- Michael John Burrett 2005-2005 View profile
- Francis Dobbyn 2004-2012 View profile
- Christopher John Nelson 2000-2011 View profile
- John Charles Morgan 1999-2004 View profile
- John Duncan Hastie 1999-2005 View profile
- Geoffrey Alfred Richards 1991-1999 View profile
- Christopher Graham Finch 1999 View profile
- Samantha Louise Luxon 2022-2026 View profile
- Marie Elizabeth Edwards 2012-2022 View profile
- John Richard Merrett 1998-2012 View profile
- Vivian Anthony Wadham 1993-1998 View profile
- Edward Walter Carr 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 19/02/1982
- Registered office
- Gosport
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.
- Adrian Jackson
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Katharine Jane Ellis
25-50% shares, 25-50% voting · notified 2021-06-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- OPA Pension Trustees Limited
is controlled by Adrian Jackson
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Adrian Jackson.
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
- £5
- Cash
- £5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. 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.
3 directors on the board
- Adrian Jackson Director · appointed 2015
- Katharine Jane Ellis Director · appointed 2021
- Dr John Duncan Campbell Vardon Director · appointed 2022
Directors past 6 years
- Adrian Jackson Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Adrian Jackson Director · appointed 2015
- Dr John Duncan Campbell Vardon Director · appointed 2022
Portfolio (1)
- Katharine Jane Ellis Director · appointed 2021
Also govern a charity
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01615428
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 05/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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