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Company

Terra Nova Pension Trustee Limited

Terra Nova Pension Trustee Limited is an active UK company (number 02112236), incorporated 1987, with 6 current directors including Alexander William Finn and Jonathan Paul Sparrow. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Terra Nova Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Nicholas James Stephen Line 2021-2025 Director View profile
  2. Andrew Christopher Niall Goddard 2017-2019 Director View profile
  3. Hugh Rice 2017-2021 Director View profile
  4. Nigel Poll 2009-2016 Director View profile
  5. Ian Marshall 2009-2023 Director View profile
  6. Anthony Francis Aldridge 2009-2022 Director View profile
  7. Richard Reeves Whitt 2003-2019 Director View profile
  8. Thomas Gayner 2002-2009 Director View profile
  9. Darrell Dean Martin 2002-2003 Director View profile
  10. Pamela Perrott 2002-2009 Director View profile
  11. Ronald Northedge 2002-2025 Director View profile
  12. Shirley Lorna Blakelock 2001-2001 Director View profile
  13. Andrew John Davies 1999-2002 Director View profile
  14. Andrew William Rogers 1999-2000 Director View profile
  15. Regan Stacey Gilbert 1997-2009 Director View profile
  16. Leslie James Agambar 1997-2017 Director View profile
  17. John Edward O'Neill 1995-2001 Director View profile
  18. John Aeron Davies 1995-1997 Director View profile
  19. David Julian Lewis 1992-1994 Director View profile
  20. Brian Laurie Murgairoyd 1992 Director View profile
  21. Colin Jan William Czapiewski 1993 Director View profile
  22. John Riddick 1999 Director View profile
  23. Philip Lavallin Wroughton 1994 Director View profile
  24. Andrew John Bailey 2001-2019 Secretary View profile
  25. Peter William Norledge 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1987

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.

Group

  1. Terra Nova Pension Trustee Limited is controlled by Markel Capital Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Markel Capital Holdings Limited is controlled by Markel International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-09 · source: Companies House PSC register
  3. Markel International Holdings Limited is controlled by Norose Company Secretarial Services Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17, ceased 2018-04-17 · source: Companies House PSC register
  4. Norose Company Secretarial Services Limited is controlled by Norton Rose Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Norton Rose Limited is controlled by Norton Rose Fulbright LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Norton Rose Fulbright LLP.

502 other companies in this group

Showing the first 50.

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.

6 directors on the board

2.7y median 2.3y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Finance 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02112236
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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