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Company · London

Invensys Pension Trustee Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 51

  1. David Nathan Blackwell 2013-2021 Director View profile
  2. Geoffrey Charles John Campion 2013-2018 Director View profile
  3. Nigel Casson-Moss 2010-2022 Director View profile
  4. Geoffrey Robert Gayfer 2008-2013 Director View profile
  5. Anthony Gordon Ferris 2007-2018 Director View profile
  6. Eleanor Katherine Ager 2007-2018 Director View profile
  7. Douglas Arthur O Keefe 2005-2007 Director View profile
  8. Stephen Charles Mcdonnell 2005-2016 Director View profile
  9. Keith Frederick Ireland 2005-2007 Director View profile
  10. Paula Sue Larson 2005-2005 Director View profile
  11. James Rae 2005-2007 Director View profile
  12. John Peter Birkett Reed 2005-2005 Director View profile
  13. Martin John Barker 2004-2012 Director View profile
  14. Peter John Tomkins 2003-2007 Director View profile
  15. Anthony George Gajadharsingh 2003-2008 Director View profile
  16. Russell Guy Walker 2002-2009 Director View profile
  17. Anthony Blaker Woodward 2002-2002 Director View profile
  18. Victor Anthony George Legg 2002-2005 Director View profile
  19. William Moores 2000-2002 Director View profile
  20. Regina Mary Hitchery 2000-2005 Director View profile
  21. Caroline Patricia Parker 2000-2005 Director View profile
  22. William Leslie Weighill 2000-2005 Director View profile
  23. Donald Noyes Larsen Sorterup 1999-2000 Director View profile
  24. Richard Paul Atwell Coles 1999-2003 Director View profile
  25. Paul William Edge 1998-2002 Director View profile
  26. Robert Ward 1998-2000 Director View profile
  27. David John Bunn 1998-2000 Director View profile
  28. Dr Christopher Robert Burns 1998-1999 Director View profile
  29. Allen Ogden 1997-2000 Director View profile
  30. Stanley Robert Sims 1997-1998 Director View profile
  31. Elwyn Owen Morris Eilledge 1996-1998 Director View profile
  32. Ian Robert Fyfe 1996-2020 Director View profile
  33. Peter Miles Little 1996-1997 Director View profile
  34. Paul Edwin Wood 1996-1998 Director View profile
  35. Cyril Isaac West 1996-2004 Director View profile
  36. John Shaw 1995-2003 Director View profile
  37. Gary Dennis Peters 1995-1996 Director View profile
  38. Robert Gardner Pinkerton 1994-1996 Director View profile
  39. Harold Burgess 1994-1997 Director View profile
  40. Norman Charles Ireland 1993-1996 Director View profile
  41. Peter Harold De Ath 1992-1993 Director View profile
  42. John Davenport 1991-1994 Director View profile
  43. Patricia Ann Sadler 1995 Director View profile
  44. Sir Owen Green 1993 Director View profile
  45. Ann Elizabeth Hayward 1996 Director View profile
  46. Stanley Killa Williams 1993 Director View profile
  47. Christopher Robert Howard Bull 1991 Director View profile
  48. Horace John Lord 1996 Director View profile
  49. Frank Albert Tarrant 1994 Director View profile
  50. Hugh William Laughland 2003 Director View profile
  51. Susan Elizabeth Buckle 1991 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
30/12/1987
Registered office
London

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. Invensys Pension Trustee Limited is controlled by Invensys Secretaries Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Invensys Secretaries Limited is controlled by Invensys International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Invensys International Holdings Limited is controlled by Invensys Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Invensys Group Limited is controlled by Invensys Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Invensys Limited is controlled by Schneider Electric Systems Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 · source: Companies House PSC register

Ultimately controlled by Schneider Electric Systems Holdings Limited.

68 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.

8 directors on the board

8.9y median 6.7y
average tenure
23.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

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.

Professional services 6Arts and leisure 1Business services 1Dormant 1Other services 1

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
02209425
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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