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Company

BBC Pension Trust Limited

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

Network

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

Who leads it

Previous officers 56

  1. Hannah Ruth Sander 2022-2026 Director View profile
  2. Robert Glyn Isherwood 2019-2022 Director View profile
  3. Eileen Mary Haughey 2019-2024 Director View profile
  4. Dr Anna Celia Mallett 2018-2019 Director View profile
  5. Rostam Kilgour 2016-2020 Director View profile
  6. Leslie Malcolm Huss-Smickler 2015-2025 Director View profile
  7. David Gallagher 2014-2022 Director View profile
  8. Graham Kenneth Ellis 2013-2015 Director View profile
  9. Anne Christine Bulford 2013-2019 Director View profile
  10. John Kenneth Macquarrie 2012-2017 Director View profile
  11. Cresswell Andrew Baker 2011-2016 Director View profile
  12. William Stewart Matthews 2011-2018 Director View profile
  13. Kevin James Carter 2011-2023 Director View profile
  14. Andrew John Griffee 2009-2013 Director View profile
  15. Helen Boaden 2008-2011 Director View profile
  16. David Rhodri Lewis 2008-2014 Director View profile
  17. Stephen Archibald Kelly 2006-2009 Director View profile
  18. Grant Thomas John Cassidy 2006-2024 Director View profile
  19. Jeremy Stephen Nordberg 2006-2006 Director View profile
  20. Geoffrey Jones 2005-2014 Director View profile
  21. Zarin Homi Patel 2005-2013 Director View profile
  22. Jeremy Alastair Peat 2005-2011 Director View profile
  23. Jennifer Carole Mary Kimber 2004-2006 Director View profile
  24. Dermot James Gleeson 2003-2007 Director View profile
  25. Daniel Thomas Cooke 2002-2011 Director View profile
  26. Lord Richard Andrew Ryder 2002-2004 Director View profile
  27. Caroline Agnes Morgan Thomson 2001-2012 Director View profile
  28. Stephen Dando 2001-2006 Director View profile
  29. Mark Byford 2001-2008 Director View profile
  30. Andrew William Snelgrove 2001-2002 Director View profile
  31. Anne Mary Duffell 2000-2004 Director View profile
  32. Margaret Salmon 2000-2001 Director View profile
  33. Gareth Lloyd Jones 2000-2001 Director View profile
  34. Lord Young 1998-2002 Director View profile
  35. Avril Martha Lowery Barker 1998-2000 Director View profile
  36. Sir Roger Spencer Jones 1998-2002 Director View profile
  37. John Barry Smith 1998-2005 Director View profile
  38. Ian Alexander Pollock 1996-2008 Director View profile
  39. Judith Sandra Knight 1995-1998 Director View profile
  40. Jennifer Helen Luckhurst 1994-1995 Director View profile
  41. Donald Edward Creasey 1994-2005 Director View profile
  42. Lord Anthony William Hall 1994-2001 Director View profile
  43. Lord Michael Francis Lovell Cocks 1993-1998 Director View profile
  44. Rodney Pennington Baker-Bates 1993-1997 Director View profile
  45. Lord John Birt 1993-2000 Director View profile
  46. Lord Nicholas Charles Gordon Lennox 1992-1997 Director View profile
  47. Donald Malcolm Brind 1996 Director View profile
  48. Peter Gerald Hunter 2001 Director View profile
  49. Barry John Luckhurst 1994 Director View profile
  50. John Alderson Parry 1992 Director View profile
  51. Ian Phillips 1993 Director View profile
  52. Barnett, Joel, the Right Honourable Lord Barnett 1993 Director View profile
  53. Sir Michael Checkland 1993 Director View profile
  54. Sandra Louise Phillips 1997-2017 Secretary View profile
  55. Rhoslyn Nesta Roberts 1996-1997 Secretary View profile
  56. Martyn Anthony Notley 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/1988

Group

No further corporate or individual controller is recorded above BBC Pension Trust Limited on the PSC register - it appears to be the top of its group.

3 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.

11 directors on the board

4.8y median 4.1y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (5)

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.

Tech and media 12Professional services 9Finance 5Business services 3Education 3Hospitality 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.

Sources

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

Record details
Company number
02218202
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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