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

Blackrock Pensions Limited

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

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Blackrock Pensions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Emma Louise Millar 2021-2024 Director View profile
  2. Oliver Riyad Al-Alawi 2019-2021 Director View profile
  3. Colin Alistair Mcdonald 2016-2021 Director View profile
  4. Nigel David Fleming 2014-2019 Director View profile
  5. Alan Campbell Sievewright 2013-2016 Director View profile
  6. Colin Roy Thomson 2012-2021 Director View profile
  7. Roger Clark Tooze 2012-2013 Director View profile
  8. James Fenelon Desmarais 2012-2014 Director View profile
  9. Nicolas Hornby Taylor 2010-2012 Director View profile
  10. Adrian Michael Lawrence 2010-2012 Director View profile
  11. Barry O'Dwyer 2010-2012 Director View profile
  12. Diana Juliet Bullick 2008-2012 Director View profile
  13. Steven John Dare 2007-2010 Director View profile
  14. Ian Edward Bailey 2006-2008 Director View profile
  15. Robert Aidan Roche Hayes 2005-2012 Director View profile
  16. Philip Andrew Trevillion 2005-2006 Director View profile
  17. David Roy Butcher 2005-2009 Director View profile
  18. Barbara Elizabeth Bedser 2004-2006 Director View profile
  19. Stephen John Rumbles 2002-2013 Director View profile
  20. Charles Bowen Farquharson 2002-2004 Director View profile
  21. Sarah Frances Elizabeth Aitken 2000-2005 Director View profile
  22. Geoffrey Tatlock Cheetham 2000-2002 Director View profile
  23. Roderic Henry Patrick Rennison 1998-2001 Director View profile
  24. Graham Ernest Haswell 1998-2001 Director View profile
  25. Richard John Squires 1997-2003 Director View profile
  26. Michael William Dedman 1996-2001 Director View profile
  27. Julius Lawrence Mark Pursaill 1996-2004 Director View profile
  28. Richard George Royds 1992-2000 Director View profile
  29. Colin Martin Clark 1992-2000 Director View profile
  30. Malcolm Herbert Marcus Reid 1997 Director View profile
  31. Frederick David Stewart Rosier 2002 Director View profile
  32. Mark Steven Walker 1996 Director View profile
  33. Michael John Nicholas Stewart 1992 Director View profile
  34. Janet Taylor 2013-2015 Secretary View profile
  35. Agnieszka Caban 2013-2015 Secretary View profile
  36. Gregor Alexander Craig 2013-2014 Secretary View profile
  37. Adrian Brettell Dyke 2006-2012 Secretary View profile
  38. Merrill Lynch Corporate Services Limited 2003-2006 Corporate-secretary View profile
  39. Bernadette Lewis 2002-2003 Secretary View profile
  40. Nicholas Charles Dalton Hall 2002-2012 Secretary View profile
  41. Anne Christine Girling 2000-2001 Secretary View profile
  42. Debra Anne Searle 1998-2003 Secretary View profile
  43. Geoffrey Street 1994 Secretary View profile
  44. Helen Margaret Perkins 1998 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
16/02/1989

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. Blackrock Pensions Limited is controlled by Blackrock International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Blackrock International Limited is controlled by Blackrock Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Blackrock Group Limited is controlled by Blackrock Finco UK LTD
    Evidence
    active 50-75% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Blackrock Finco UK LTD.

23 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.

2 directors on the board

3.7y median 3.7y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 13Business services 1Tech and media 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.

Sources

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

Record details
Company number
02348841
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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