Company
BDO Pension Trustees Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 21
- Stuart Charles Collins 2019–2020 View profile
- Ian Anthony Bingham 2014–2019 View profile
- Richard Sidney Bint 2011–2014 View profile
- Diane Elizabeth Brierley 2011–2012 View profile
- Richard John Parkin 2007–2010 View profile
- Nicole Yvette Kissun 2007–2010 View profile
- Ian Edward Mills 2005–2011 View profile
- Peter Byrne 2000–2004 View profile
- Linda Christine Aston 1998–2006 View profile
- Sheila Elaine Westwood 1997–2001 View profile
- Melvyn Foster Brady 1997–2000 View profile
- Hilary Lofthouse 1995–1998 View profile
- Richard John Crewdson Pearson 2004 View profile
- David Malcolm Hunt 1995 View profile
- Michael James Boyle 1995 View profile
- Timothy Stewart Richmond 1992 View profile
- John Edwin Vesty 1997 View profile
- Michael Anthony Hutchinson 2016–2021 View profile
- Graham Louis Betts 1999–2016 View profile
- Calum William Stewart 1995–2008 View profile
- Peter Crowther-Alwyn 1995 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.
- BDO Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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
- Snow Hill Trustees Limited
- BDO UK Partner Limited
- TBW Trustees Limited
- BDO Trustees (MS) Limited
- BDO Pension Trustees NO 2 Limited
- BDO LLP Limited
- BDO Trustees Limited
- NEW Garden House Pension Trustees Limited
- NEW Garden House Properties Limited
- BDO IFI Services Limited
- BDO Holdings Limited
- BDO Employment Services Limited
- Stoy Hayward Properties NO 2
- NEW Garden House Trustees Limited
- Charles Street Properties Limited
- Chiltern TAX Support for Professionals Limited
- Terngate Limited
- Clinton Avenue Properties Limited
- 10569078
- BDO Services Limited
- BDO Probate Services Limited
- BDO Nominees Limited
- 02207971
- Beaufort Shipping Limited
- BDO Regulatory Solutions Limited
- 09371239
- BDO (VAT Agents) Limited
- BDO Technology Services Limited
- Clients Trustee Company(the) Limited
- BDO LLP
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
- Richard John Faulkner Director · appointed 2019
- Matthew David Gibson Director · appointed 2020
- Derek William Hills Director · appointed 2011
- Timothy Allen Drew Director · appointed 2008
- Kevin Howard Dickinson Director · appointed 1992
Directors past 6 years
- Richard John Faulkner Director · appointed 2019
- Matthew David Gibson Director · appointed 2020
- Derek William Hills Director · appointed 2011
- Timothy Allen Drew Director · appointed 2008
- Kevin Howard Dickinson Director · appointed 1992
First-time vs portfolio directors
First-time (2)
- Matthew David Gibson Director · appointed 2020
- Derek William Hills Director · appointed 2011
Portfolio (3)
- Richard John Faulkner Director · appointed 2019
- Timothy Allen Drew Director · appointed 2008
- Kevin Howard Dickinson Director · appointed 1992
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
- 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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