Company
HBG UK Pension Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Timothy James Buckley 2018-2026 View profile
- Andrew Sutherland 2014-2019 View profile
- Jonathan Gregory Winterton 2007-2013 View profile
- Nicholas Goff 2007-2016 View profile
- Peter Barry Brooks 2004-2006 View profile
- Brian Ward May 2001-2004 View profile
- David Neil Slack 2001-2014 View profile
- John Richard Dakin 1998-2013 View profile
- Adrian John Douglas Franklin 1998-2002 View profile
- Anthony Roger Pondford 1997-1998 View profile
- Pauline Clare Carruthers 1997-2001 View profile
- Alan Walter Riddle 1997-1998 View profile
- Richard Bull 1994-2007 View profile
- Jan Joseph Marie Veraart 1992-1997 View profile
- Nicolaas De Ronde Bresser 1992 View profile
- David Walter Ford 1994 View profile
- John Trussler 1995 View profile
- David James Wilson 1999-2004 View profile
- Paul Thomas Mcnicholas 1995-2025 View profile
- Robert Oliver Hickson 1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/02/1984
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.
- BAM Construction Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- HBG UK Pension Trustee Limited
is controlled by BAM Construction Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - BAM Construction Limited
is controlled by BAM Construct & Ventures UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BAM Construct & Ventures UK Limited
is controlled by BAM Group (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BAM Group (UK) Limited.
29 other companies in this group
- BAM Energy (Elstree) Limited
- BAM Construct & Ventures UK Limited
- BAM FM Limited
- BAM Civil Engineering Limited
- BMM JV Limited
- BAM Energy Limited
- 02179596
- BAM Properties Limited
- BAM Services Engineering Limited
- SC113435
- BAM Monk Bridge Limited
- Glory Management Limited
- BAM Construction Limited
- Kyle Stewart Holdings Limited
- BAM Design Limited
- Allbrook Contract Hire Limited
- Higgs & Hill Overseas Limited
- Kyle Stewart Executive Pension Trustee Limited
- BAM Nuttall Limited
- BAM UK & Ireland Enabling Services Limited
- BAM Nuttall Demolition Limited
- Sutton Maintenance Limited
- BAM Glory Mill Limited
- BAM Infrastructure Limited
- BAM Queen Street Limited
- BAM Site Solutions Limited
- Broadland Environmental Services Limited
- Sutton Group Limited
- BAM Group (UK) 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.
3 directors on the board
- Philip Daniels Director · appointed 2016
- Kyprianos Kyprianou Director · appointed 2019
- David John Carter Director · appointed 2007
Directors past 6 years
- Philip Daniels Director · appointed 2016
- Kyprianos Kyprianou Director · appointed 2019
- David John Carter Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Philip Daniels Director · appointed 2016
- Kyprianos Kyprianou Director · appointed 2019
Portfolio (1)
- David John Carter Director · appointed 2007
Left in the last 12 months
- Timothy James Buckley Director · appointed 2018 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01795382
- 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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