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Governance Register

Company

BDO Pension Trustees Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 21

  1. Stuart Charles Collins 2019–2020 Director View profile
  2. Ian Anthony Bingham 2014–2019 Director View profile
  3. Richard Sidney Bint 2011–2014 Director View profile
  4. Diane Elizabeth Brierley 2011–2012 Director View profile
  5. Richard John Parkin 2007–2010 Director View profile
  6. Nicole Yvette Kissun 2007–2010 Director View profile
  7. Ian Edward Mills 2005–2011 Director View profile
  8. Peter Byrne 2000–2004 Director View profile
  9. Linda Christine Aston 1998–2006 Director View profile
  10. Sheila Elaine Westwood 1997–2001 Director View profile
  11. Melvyn Foster Brady 1997–2000 Director View profile
  12. Hilary Lofthouse 1995–1998 Director View profile
  13. Richard John Crewdson Pearson 2004 Director View profile
  14. David Malcolm Hunt 1995 Director View profile
  15. Michael James Boyle 1995 Director View profile
  16. Timothy Stewart Richmond 1992 Director View profile
  17. John Edwin Vesty 1997 Director View profile
  18. Michael Anthony Hutchinson 2016–2021 Secretary View profile
  19. Graham Louis Betts 1999–2016 Secretary View profile
  20. Calum William Stewart 1995–2008 Secretary View profile
  21. Peter Crowther-Alwyn 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/1988

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.

Group

  1. BDO Pension Trustees Limited is controlled by BDO Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BDO Nominees Limited is controlled by BDO LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BDO LLP.

30 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 for researchers

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

16.4y median 15.5y
average tenure
34.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Finance 2Business 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02273744
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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