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Company

SCT Pension Trustees Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 35

  1. John Laurence Gorman 2018-2020 Director View profile
  2. Mohammad Ebrahim Ali Alhashimy 2016-2019 Director View profile
  3. Jacqueline Gay Berry 2012-2015 Director View profile
  4. Valerie Milne 2008-2015 Director View profile
  5. Geoffrey Hansford-Adams 2008-2012 Director View profile
  6. Nicholas Paul Loader 2007-2017 Director View profile
  7. Rita Powell 2006-2008 Director View profile
  8. Susan Glenys Garstone 2005-2007 Director View profile
  9. Ian Michael Barnett 2004-2007 Director View profile
  10. Michael Andrew Gibson 2003-2021 Director View profile
  11. Samantha Polly Dobell 2003-2003 Director View profile
  12. Mark Raymond Swann 2003-2025 Director View profile
  13. Nicholas Antony West 2001-2006 Director View profile
  14. Heather Mcguire 2000-2008 Director View profile
  15. Patrick William Walters 1999-2006 Director View profile
  16. Lawrence Smith 1998-2002 Director View profile
  17. Jeremy James Lennox Rickcord 1998-2003 Director View profile
  18. Nicholas Lawrence Luff 1997-2000 Director View profile
  19. Phillip Adrian Brock 1995-1998 Director View profile
  20. James Constantine Stuart Mcclean 1994-2000 Director View profile
  21. Alan John Bott 1994-1996 Director View profile
  22. Michael Daniel Frank Jerram 1994-2003 Director View profile
  23. Austin Ballingall 1994-2014 Director View profile
  24. Maurice William Winn 1991-2004 Director View profile
  25. Michael Edward Phillips 1991-1993 Director View profile
  26. Raymond Harold Swann 2007 Director View profile
  27. Ian James Thomas Warwick 2003 Director View profile
  28. Bruce Leonard Archer Dawes 1998 Director View profile
  29. Peter Charles Barbier 1993 Director View profile
  30. Rachael De Souza 2012-2012 Secretary View profile
  31. Philip James Kenley 2007-2012 Secretary View profile
  32. Stella Bridget Chaplin 2006-2007 Secretary View profile
  33. Rachael De Souza 2004-2006 Secretary View profile
  34. Jonathan Michael Mcgurk 2000-2004 Secretary View profile
  35. Michael Anthony Perrier Cattell 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
07/09/1989

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. SCT Pension Trustees Limited is controlled by Southampton Container Terminals Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Southampton Container Terminals Limited is controlled by The Peninsular and Oriental Steam Navigation Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Peninsular and Oriental Steam Navigation Company.

29 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.

6 directors on the board

13.8y median 14.6y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity

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.

Business 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
02420498
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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