Company
Komatsu UK Pension Trustees Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Richard Andrew Lee 2015-2021 View profile
- Colin Christopher Nelson 2011-2015 View profile
- Tracey Ann Bowman 2005-2021 View profile
- John Gill 2001-2002 View profile
- Raymond Dennis Green 1997-2011 View profile
- Peter John Howe 1996-2018 View profile
- Yukikazu Tsuji 1996 View profile
- Keith Tipping 2001 View profile
- Alan Vere 1997 View profile
- Janette Smith Campbell 1997-2005 View profile
- Michael Joseph Leithrow 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/10/1989
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.
- Peter John Howe ceased 2017-10-09
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company
Group
- Komatsu UK Pension Trustees Limited
is controlled by Peter John Howe
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2017-10-09 · source: Companies House PSC register
Ultimately controlled by Peter John Howe.
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.
Financials
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Katie Jane O'Brien Director · appointed 2021
- Stuart John Reid Director · appointed 2002
- Stephen Callaghan Director · appointed 2021
Directors past 6 years
- Stuart John Reid Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Katie Jane O'Brien Director · appointed 2021
- Stephen Callaghan Director · appointed 2021
Portfolio (1)
- Stuart John Reid Director · appointed 2002
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02428886
- 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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