Company
AHJ Pension Fund Trustees Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Simon Thomas Morrison 2000-2005 View profile
- Alan Edward Reeder 1998-2000 View profile
- Nicholas Craig Bentley 1992-1996 View profile
- Peter Robin Dugdale 1998 View profile
- Peter Graham Wreford 2003 View profile
- John Leonard Hough 2011 View profile
- Maurice Herbert Oldfield 2010 View profile
- David William Johnson 1996 View profile
- Robert Edwards Clarke 1992-1996 View profile
- Paul Moir 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 25/02/1983
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.
- AHJ Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-30
Group
- AHJ Pension Fund Trustees Limited
is controlled by AHJ Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-30 · source: Companies House PSC register - AHJ Holdings Limited
is controlled by Miller Insurance Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-02 · source: Companies House PSC register - Miller Insurance Holdings Limited
is controlled by BEN Nevis Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-13 · source: Companies House PSC register - BEN Nevis Bidco Limited
is controlled by BEN Nevis Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-10-16 · source: Companies House PSC register - BEN Nevis Midco Limited
is controlled by BEN Nevis Cleanco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 · source: Companies House PSC register - BEN Nevis Cleanco Limited
is controlled by Cinven Partnership LLP
Evidence
ceased significant influence · notified 2021-01-29, ceased 2024-03-28 · source: Companies House PSC register - Cinven Partnership LLP
is controlled by Stuart Anderson Mcalpine
Evidence
ceased significant influence (LLP) · notified 2020-05-21, ceased 2024-02-01 · source: Companies House PSC register
Ultimately controlled by Stuart Anderson Mcalpine.
81 other companies in this group
- Barley Holdco
- BEN Nevis Bidco Limited
- Whitepress Publishing LTD
- Cinven Capital Management (IV) Limited
- Compre Corporate Member 1 Limited
- Cinven Partnership LLP
- Miller Reinsurance Brokers Limited
- Cinven Capital Management (RP) Limited
- Cinven Capital Management (TF NO. 3) Limited
- 09084911
- HLB Midco UK Limited
- 01188476
- Policy Expert Holdings Limited
- Cinven UK F6 GP LLP
- Cinven Capital Management (CPS) Limited Partnership
- Nelson Holdings Limited
- Cinven Capital Management (CPS) Limited
- 01506034
- AHJ Employee Benefit Trustees Limited
- Cinven Capital Management (SF2 Scotland) Limited
- RTB House Limited
- AG Broking Services Limited
- Miller RE Limited
- Barentz UK Limited
- Unilecithin UK LTD
- Think-Cell UK Limited
- 08367254
- Cevine Capital Management (SP V) Limited Partnership
- Cinven Capital Management (SF2) General Partner Limited
- Cinven (FC) Limited
- Cinven F5 CO-Invest Feeder Limited Partnership
- Alwen Hough Johnson Limited
- Barley Scottish General Partner Limited
- Flavia Holdco Limited
- Compre (1) Limited
- SIX Clerks Insurance Services Limited
- Cinven Capital Management (SP Viii Scotland) Limited
- Compre Corporate Member 2 Limited
- Cinven Capital Management (SP Viii Scotland) Limited Partnership
- Miller Insurance Services LLP
- Cinven Capital Management (SP IV) Limited
- Miller Holdings Limited
- Forum Health Products LTD.
- AHJ Holdings Limited
- Casper Specialty Group Limited
- Cevine Capital Management (SP SF2 Scotland) Limited Partnership
- Cinven Eight CO-Investment Limited Partnership
- Forum Products Holdings Limited
- Finnex Holdings Limited
- Cinven SF2 CO-Investment Limited Partnership
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.
4 directors on the board
- David Hugh Evan Price Director · appointed 1996
- Roger David Mount Director · appointed 2003
- Gary Dean Masters Director · appointed 2000
- Rodney Henry Odard Ralph Dutton Director · appointed 2013
Directors past 6 years
- David Hugh Evan Price Director · appointed 1996
- Roger David Mount Director · appointed 2003
- Gary Dean Masters Director · appointed 2000
- Rodney Henry Odard Ralph Dutton Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- David Hugh Evan Price Director · appointed 1996
- Roger David Mount Director · appointed 2003
Portfolio (2)
- Gary Dean Masters Director · appointed 2000
- Rodney Henry Odard Ralph Dutton Director · appointed 2013
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.
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
- 01702717
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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