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H+H Celcon Pension Fund Trustee Limited

H+H Celcon Pension Fund Trustee Limited is an active UK company (number 02302145), incorporated 1988, with 4 current directors including Ali Huseyin Riza and Graham Richard Sargeant. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is H+H Celcon Pension Fund Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Annette Maria Spedding 2024-2025 Director View profile
  2. Spencer Nye 2022-2023 Director View profile
  3. Andrew John Farquharson 2017-2023 Director View profile
  4. Judith Elizabeth Maguire 2017-2025 Director View profile
  5. David Michael Anthony 2012-2016 Director View profile
  6. Richard Michael Delve Malone 2009-2011 Director View profile
  7. Neil Julian Peter Griffiths 2008-2021 Director View profile
  8. Jonathan Brazier 2008-2008 Director View profile
  9. Stuart Ian Brittle 2006-2008 Director View profile
  10. Roy Peter Clarke 2003-2010 Director View profile
  11. Mark Patrick Sutton 2003-2005 Director View profile
  12. John Vernon Redfern 2002-2005 Director View profile
  13. John Sanderson Stewart 2001-2022 Director View profile
  14. Michael James Flynn 1999-2018 Director View profile
  15. Keith Anthony Reginald Harwood 1996-1999 Director View profile
  16. Charles Patrick Shaw 1996-2002 Director View profile
  17. William Roger Thomas 1996-1996 Director View profile
  18. Ashley Brendon George West 1993-1996 Director View profile
  19. Ronald Joseph Hurley 1992-2002 Director View profile
  20. Wilfred Michael Linney 1992-2006 Director View profile
  21. John Lawrence King 1992-2014 Director View profile
  22. Brian Salisbury Prime 1992 Director View profile
  23. Aage Bertelsen 1992 Director View profile
  24. Henning Schmidt-Hansen 1992 Director View profile
  25. Frances Joan Lester 1993-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/1988

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. H+H Celcon Pension Fund Trustee Limited is controlled by Kway Holdings Limited
    Evidence
    active 75-100% shares · notified 2021-02-25 · source: Companies House PSC register

Ultimately controlled by Kway Holdings Limited.

10 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.

4 directors on the board

5.6y median 1.8y
average tenure
16.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity

Left in the last 12 months

Gaps to watch

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

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
02302145
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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