Company · Macclesfield
Bodycote Pension Trustees Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Victoria Miller 2021-2023 View profile
- James Guy Cowie 2015-2021 View profile
- Andrew Michael Hughes 2011-2017 View profile
- Michael Hallas 2010-2011 View profile
- The Trustee Corporation Limited 2009-2012 View profile
- Colin Grey 2008-2012 View profile
- David Farrington Landless 2000-2010 View profile
- Roger Michael Green 2000-2016 View profile
- Julie Norma Pickford 2000-2007 View profile
- Linda Margaret Riddell 2000-2007 View profile
- John Michael Cook 1999-2014 View profile
- Derek Robson Sleight 1999-2000 View profile
- Edward Scott Pysden 1999-2009 View profile
- Ian Francis Button 1998-2000 View profile
- David Charles Armstrong Wilkins 1998-1999 View profile
- John Chesworth 1998-1999 View profile
- Juliet Louise Banks 1996-1998 View profile
- Richard John Dewar 1998 View profile
- Brian Braybrooke 1998 View profile
- David Peter Lillycrop 1998 View profile
- Jeromy Eldred Knight Hassell 1996 View profile
- Ute Suse Ball 2011-2023 View profile
- John Roland Grime 1998-2011 View profile
- Michael Donald Abrams 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 08/02/1988
- Registered office
- Macclesfield
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.
- Bodycote PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bodycote Pension Trustees Limited
is controlled by Bodycote PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Bodycote PLC.
23 other companies in this group
- 02541943
- Bodycote Nominees NO. 1 Limited
- Bodycote America Finance Limited
- Bodycote Thermal Processing Limited
- Expert Heat Treatments Limited
- Taylor & Hartley Fabrics Limited
- Bodycote Finance Limited
- Bodycote Nominees NO. 2 Limited
- Bodycote Investments
- Bodycote Thermal Processing Mexico Limited
- Bodycote HIP Germany Limited
- Bodycote Finance UK Limited
- Bodycote Heat Treatments Limited
- Bodycote K-Tech Limited
- Bodycote H.I.P. Limited
- Bodycote Processing (Skelmersdale) Limited
- Bodycote International Limited
- Bodycote America Capital Limited
- Bodycote America Treasury Limited
- 08831063
- Bodycote Developments Limited
- Bodycote Surface Technology Limited
- Bodycote PLC
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.
4 directors on the board
- Michael John Harkcom Director · appointed 2017
- Derek Alty Director · appointed 2017
- Benjamin Philip Fidler Director · appointed 2023
- Gillian Michelle Watson Director · appointed 2008
Directors past 6 years
- Michael John Harkcom Director · appointed 2017
- Derek Alty Director · appointed 2017
- Gillian Michelle Watson Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Michael John Harkcom Director · appointed 2017
- Derek Alty Director · appointed 2017
- Benjamin Philip Fidler Director · appointed 2023
- Gillian Michelle Watson Director · appointed 2008
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
- 02218421
- 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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