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Company · Oxford

UGC Pension Trustees Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 34

  1. Thomas George Johnstone 2017-2021 Director View profile
  2. Andrew Stuart Mair 2013-2021 Director View profile
  3. Independent Trustee Services Limited 2012-2013 Corporate-director View profile
  4. HR Trustees Limited 2010-2012 Corporate-director View profile
  5. William James Thacker 2009-2015 Director View profile
  6. Peter Anthony Doran 2009-2012 Director View profile
  7. Nicholas Edward Hellawell 2008-2011 Director View profile
  8. Michael John Avery 2008-2019 Director View profile
  9. David Christopher Lewis 2004-2011 Director View profile
  10. Allan John Johnson 2003-2009 Director View profile
  11. Elizabeth Simlett 2003-2008 Director View profile
  12. Gerard Francis O'Hara 2002-2019 Director View profile
  13. Christopher David Stamp 2001-2001 Director View profile
  14. Derek Plumb 2001-2004 Director View profile
  15. John Joseph Healey 2001-2022 Director View profile
  16. Brian Barton 2001-2002 Director View profile
  17. Nigel James 2000-2003 Director View profile
  18. Richard Alan Beckett 2000-2008 Director View profile
  19. Patrick James Guest 1999-2003 Director View profile
  20. Carl Derek Plucknett 1998-1999 Director View profile
  21. Nigel Goodey 1997-2007 Director View profile
  22. Roland Shane Davies 1997-2000 Director View profile
  23. Alan William Potter 1995-1998 Director View profile
  24. Michael Henry Clements 1993-2001 Director View profile
  25. Byan David Spencer Taylor 1992-1999 Director View profile
  26. Nigel Stewart Barfoot 1991-1997 Director View profile
  27. Timothy Martin Emptage 1995 Director View profile
  28. Anthony John Mourgue 2021 Director View profile
  29. David Muirhead Moffat 2016 Director View profile
  30. Alan James Poole 1996 Director View profile
  31. Daniel Edward Alphonse Wright 1992 Director View profile
  32. Anthony Edward Saunders 1993 Director View profile
  33. Tanya Russell 2022-2024 Secretary View profile
  34. Michael Douglas Rimmer 2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
01/05/1987
Registered office
Oxford

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. UGC Pension Trustees Limited is controlled by Unipart Group of Companies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Unipart Group of Companies Limited is controlled by Anthony John Mourgue
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-03-27 · source: Companies House PSC register

Ultimately controlled by Anthony John Mourgue.

56 other companies in this group

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.

5 directors on the board

8.1y median 7.2y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Dormant 11Professional services 8Business services 6Manufacturing 6Retail and trade 3Transport 3Property 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.

Sources

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

Record details
Company number
02127408
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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