Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Bakkavor Pension Trustees Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 33

  1. Philip Joseph Kealey 2015-2017 Director View profile
  2. Richard Andrew Broadley 2015-2019 Director View profile
  3. David Martin Kennedy 2013-2015 Director View profile
  4. William Rose 2009-2013 Director View profile
  5. Marc Stephen Archer 2009-2016 Director View profile
  6. David Long 2008-2009 Director View profile
  7. Michael John Trebbick 2008-2012 Director View profile
  8. Steven Patrick Hawkins 2007-2009 Director View profile
  9. Collyer, Stephen Derek, Mr. 2006-2007 Director View profile
  10. Christopher Thomas 2005-2009 Director View profile
  11. Joe Frederick Rainert 2004-2007 Director View profile
  12. Jolyon Punnett 2004-2015 Director View profile
  13. Mark Martin 2004-2006 Director View profile
  14. Aileen Hazel Keys 2001-2003 Director View profile
  15. Gareth John Voyle 2000-2002 Director View profile
  16. Gillian Claire Haythornthwaite 1999-2025 Director View profile
  17. Neil Charles Robertson 1997-1999 Director View profile
  18. Elizabeth Alice Jackson 1996-1998 Director View profile
  19. Michael Rodney Mordaunt Foster 1996-2000 Director View profile
  20. Michael Dowdall 1992-1993 Director View profile
  21. Bryan Simpson 1992-2010 Director View profile
  22. Edward Lyndon 1996 Director View profile
  23. Steven Richard Jones 1992 Director View profile
  24. James Green Turnbull 1992 Director View profile
  25. Gordon John Forman 1992 Director View profile
  26. Brian Pell 1996 Director View profile
  27. Peter John White 2005-2016 Secretary View profile
  28. Alan Deacon 2003-2005 Secretary View profile
  29. Paul Anthony Wood 2002-2004 Secretary View profile
  30. Tina Louise Clayton 2001-2002 Secretary View profile
  31. Adrian Horace Holmes 1998-2001 Secretary View profile
  32. Rosemary Alexandra Mounce 1994-1998 Secretary View profile
  33. Allan Whalley 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
23/02/1988

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.

  • Bakkavor Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14

Group

  1. Bakkavor Pension Trustees Limited is controlled by Bakkavor Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-14 · source: Companies House PSC register
  2. Bakkavor Limited is controlled by Bakkavor Finance (2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 · source: Companies House PSC register
  3. Bakkavor Finance (2) Limited is controlled by Bakkavor Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 · source: Companies House PSC register
  4. Bakkavor Holdings Limited is controlled by Agust Gudmundsson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-02-01, ceased 2017-11-16 · source: Companies House PSC register

Ultimately controlled by Agust Gudmundsson.

34 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.

Financials

Net assets
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

7 directors on the board

12.2y median 10.4y
average tenure
32.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

0
also govern a charity
0
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.

Professional 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02223622
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data