Company · Ellesmere Port
Waterways Pension Trustees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 53
- Matthew David Cross 2021-2024 View profile
- Ian Jarvis 2017-2018 View profile
- Michael Paul Moskot 2014-2019 View profile
- John Christopher Dodwell 2014-2019 View profile
- Jane Catherine Cotton 2011-2017 View profile
- Quentin Patrick Pickford 2011-2021 View profile
- Christopher Alan Bailey 2011-2014 View profile
- Deborah Jean Hurst 2010-2013 View profile
- Timothy Simon Radcliffe 2010-2011 View profile
- John Stuart Bridgeman 2008-2014 View profile
- Eric Andrew Prescot 2007-2011 View profile
- Nigel Ian Johnson 2007-2010 View profile
- Stephen Geoffrey Astles 2007-2011 View profile
- Thomas Kent 2006-2010 View profile
- Neil Chater 2006-2006 View profile
- Philip Martin Ridal 2005-2011 View profile
- Arthur Silvester 2005-2006 View profile
- Robin Edward Rowlinson Evans 2002-2007 View profile
- John Powell 2002-2006 View profile
- Susan Theresa Achmatowicz 2002-2007 View profile
- Barrie John Milsom 1999-2018 View profile
- Dr George Peter Greener 1999-2005 View profile
- Sir Neil Cossons 1999-2001 View profile
- David Walter French 1999-2006 View profile
- Dr Campbell Christie 1998-2008 View profile
- Carolan Dobson 1998-2001 View profile
- Dr David John Fletcher 1996-2002 View profile
- Catherine Jane Elvy 1995-2000 View profile
- Janet Ann Lewis Jones 1994-1995 View profile
- Robert John Creasey 1994-2005 View profile
- Bernard Vere Henderson 1994-1999 View profile
- Michael Armstrong Sewell 1993-1994 View profile
- John Franklin Weston 1993-1999 View profile
- Martin Dudley Japes 1993-2002 View profile
- Cobham, Penelope Ann, Viscountess 1993-1995 View profile
- David Charles Ingman 1993 View profile
- David Edward Arthur Porter 1994 View profile
- David Harry Robert Yorke 1998 View profile
- Norman Kennedy 2004 View profile
- Henry Eric Holmes 1993 View profile
- Brian Charles Dice 1996 View profile
- Michael Anthony Cairns 1995 View profile
- John Edwin Gordon 1999 View profile
- Sir Peter Craft Hutchison 1998 View profile
- Peter Patrick Chambers 1994 View profile
- Yetunde Salami 2014-2020 View profile
- Cornel John Howells 2007-2009 View profile
- Barbara Anne Nelson 2006-2007 View profile
- Steven Geoffrey Cole 2004-2006 View profile
- Judith Sarah Alborough 2003-2004 View profile
- Nicholas Stanley Walker 2002-2003 View profile
- Jonathan Stephen Gundry 1999-2002 View profile
- Ian Reid Miller 1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 02/10/1984
- Registered office
- Ellesmere Port
- Previous names
- British Waterways Pension Trustees Limited (until 20/12/2012)
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.
- Canal & River Trust
75-100% shares · notified 2016-04-07
Group
- Waterways Pension Trustees Limited
is controlled by Canal & River Trust
Evidence
active 75-100% shares · notified 2016-04-07 · source: Companies House PSC register
Ultimately controlled by Canal & River Trust.
31 other companies in this group
- Canal & River Pension Investments LP
- Canal & River Friends Limited
- BOW Wharf Development LLP
- Paddington Basin Business Barges Limited
- IW Nominee Limited
- Waterside Places (General Partner) Limited
- Canal & River Developments Limited
- Boat Safety Scheme Limited
- Brentford Phase II LLP
- Canal & River Pension Partner Limited
- The Waterways Trust
- NWM Enterprises Limited
- Canal & River Investments Limited
- Roundhouse Birmingham
- Ribble Link Construction and Operation Limited
- Bulbourne Yard Management Company Limited
- Canal & River Trading CIC
- Lock 17 Management Company Limited
- H20 Urban (NO.2) LLP
- Rise Management 1 Company Limited
- Victoria Quays Management Company Limited
- Waterside Places (GP Nominee) Limited
- Blackwall Estates Limited
- Bulbourne Yard Developments LLP
- Canal & River Fundraising Limited
- Canal & River Marinas Limited
- Islington Wharf Management Limited
- Waterside Places (Nominee TWO) Limited
- Waterside Places (Nominee ONE) Limited
- Limehouse Basin Management Limited
- Canal & River Trust
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.
7 directors on the board
- Spencer George Green Director · appointed 2019
- Steven Pullinger Director · appointed 2019
- Stuart Christopher Mills Director · appointed 2019
- Dr Ian Gordon Iceton Director · appointed 2020
- David Walker Director · appointed 2011
- Peter James Walker Director · appointed 2018
- Paul Holcombe Director · appointed 2024
Directors past 6 years
- Spencer George Green Director · appointed 2019
- Steven Pullinger Director · appointed 2019
- Stuart Christopher Mills Director · appointed 2019
- Dr Ian Gordon Iceton Director · appointed 2020
- David Walker Director · appointed 2011
- Peter James Walker Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Spencer George Green Director · appointed 2019
- Steven Pullinger Director · appointed 2019
- David Walker Director · appointed 2011
- Peter James Walker Director · appointed 2018
- Paul Holcombe Director · appointed 2024
Portfolio (2)
- Stuart Christopher Mills Director · appointed 2019
- Dr Ian Gordon Iceton Director · appointed 2020
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.
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
- 01852161
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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