Company · London
Britel Fund Trustees Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Britel Fund Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- Gillian Haselden 2024-2025 View profile
- Elizabeth Lynxwiler 2023-2024 View profile
- Katherine Ann Tollis 2020-2023 View profile
- Susan Welch 2013-2020 View profile
- Beryl Ann Shepherd 2011-2024 View profile
- Roderick David Kent 2008-2011 View profile
- Nigel Labram 2008-2012 View profile
- Mark Jonathon Anson 2006-2007 View profile
- Anthony Watson 2002-2006 View profile
- Sir Arthur David Chessells 1999-2007 View profile
- Howard Marchant 1995-2011 View profile
- Roy John Bell 1993-1995 View profile
- Alastair Ross Goobey 1993-2001 View profile
- Sir James Douglas Spooner 1992-1998 View profile
- Martin John Reed 1992-1996 View profile
- Andrew Richard Threadgold 1993 View profile
- Robert Alan Padgett 1992 View profile
- Ralph Mason Bunnage 1995 View profile
- John Stephen Sadler 1998 View profile
- Sir Douglas Morpeth 1992 View profile
- Susan Welch 2013-2020 View profile
- Agnes Christina Lynch 2009-2013 View profile
- Colin Charles Hartridge- Price 1996-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Pension funding
- Incorporated
- 15/12/1982
- Registered office
- London
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.
- Britel Fund Nominees Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - BT Pension Scheme Trustees Limited
significant influence · notified 2016-04-06
Group
- Britel Fund Trustees Limited
is controlled by Britel Fund Nominees Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
The PSC filings above Britel Fund Trustees Limited loop back on themselves; the chain is shown as far as it can be followed safely.
58 other companies in this group
- Paradise Circus General Partner Limited
- Argent Brindleyplace Investment Limited
- Hermes UOB Special Limited Partner LP
- Farnborough Aerospace Centre Management Limited
- SO305056
- Britel Property Acquisitions Limited
- Argent (ST John's Leeds) Limited
- Albany Courtyard Investments Limited
- Brightwell Pensions Administration Limited
- Brightwell Pensions Management Limited
- The London County Freehold and Leasehold Properties LTD
- Paradise Circus Management Company Limited
- Paradise Circus Nominee 2 Limited
- Mepc (1946) Limited
- Argent (Crystal Peaks) Limited
- Brindleyplace Limited
- Brightwell Pensions Group Limited
- Britel Scotland II L.P.
- Postel Properties Limited
- Hermes Private Equity Investments Holding 2007 L.P.
- Louisville Investments Limited
- Hermes Private Equity Investments Holding 2008 L.P.
- Argent Group Limited
- Arwp (Birstall) Limited
- Smlp Bristol Nominee 1 Limited
- Leconport Estates
- Brightwell Management Holdings Limited
- Brightwell Derby Services Limited
- Smlp Bristol Nominee 2 Limited
- The Metropolitan Railway Surplus Lands Company
- Mepc HPE Limited
- Noma Limited Partnership
- Caduceus Estates Limited
- Mepc Secretaries Limited
- Arwp (Tonbridge) Limited
- Brightwell Administration Holdings Limited
- Bandactual Limited
- NO. 5 Brindleyplace Limited
- Argent (Paradise) Limited
- Brightwell Administration Limited
- Schemeproof Limited
- Mepc UK Limited
- Britel Scotland Partners LLP
- Hermes Asset Management Limited
- Mepc Milton Park Limited
- BT Pension Scheme Administration Limited
- BT Pension Scheme Management Limited
- Hermes Infrastructure Fund I LP
- Argent (Reading) Limited
- Britel Scotland GP II 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.
2 directors on the board
- Laura Eileen Mcgowan Director · appointed 2025
- Jill Francine Mackenzie Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Laura Eileen Mcgowan Director · appointed 2025
- Jill Francine Mackenzie Director · appointed 2024
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
- 01687153
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data