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TI Pension Trustee Limited

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

Network

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

Who leads it

Previous officers 43

  1. Morag Powney 2021-2022 Director View profile
  2. Ivan Reece Digings 2016-2021 Director View profile
  3. Robert John Preece 2009-2021 Director View profile
  4. Stuart Christopher Beesley 2009-2017 Director View profile
  5. David John Anning 2009-2016 Director View profile
  6. Christopher Martin Blakemore 2008-2019 Director View profile
  7. David Alfred Penn 2007-2008 Director View profile
  8. Richard James Willcox 2007-2009 Director View profile
  9. Frank James Richardson 2007-2009 Director View profile
  10. John Anthony Crosby 2004-2007 Director View profile
  11. Neil Richard Parkin 2004-2017 Director View profile
  12. Philip Anthony Barclay 2003-2007 Director View profile
  13. James Lawrence Roe 2001-2019 Director View profile
  14. Guy Mervyn Norris 2001-2007 Director View profile
  15. Paul Anthony Steiner 2001-2003 Director View profile
  16. Colin Jump 2000-2015 Director View profile
  17. Martin James Hawkins 1999-2002 Director View profile
  18. Anthony Christopher Shubra Hordern 1998-2004 Director View profile
  19. James Alan Clarke 1998-2001 Director View profile
  20. Lawrence David Ziman 1997-1998 Director View profile
  21. Juliet Louise Banks 1996-2001 Director View profile
  22. Lilian Alice Argrave 1996-2000 Director View profile
  23. William Randall Howells 1996-1998 Director View profile
  24. Michael Charles Bircher 1996-1998 Director View profile
  25. Nicholas Moore 1996-2001 Director View profile
  26. Keith Pacey 1996-2002 Director View profile
  27. Kelvin Mark Tustin 1996-2004 Director View profile
  28. Peter Butterworth 1995-1996 Director View profile
  29. John Ralph Edwards 1995-2016 Director View profile
  30. Kenneth John Greatbatch 1994-1995 Director View profile
  31. Roger Anthony Fellows 1994-1998 Director View profile
  32. Nicholas Miles Vere Hodge 1994 Director View profile
  33. Derek John Taylor 1993 Director View profile
  34. Keith Mccartney 1998 Director View profile
  35. Frank Henry Pumphrey 1996 Director View profile
  36. David Peter Lillycrop 2005 Director View profile
  37. Frederick Wilfred Bartleet 1995 Director View profile
  38. Denis Saunders 1996 Director View profile
  39. Jeromy Eldred Knight Hassell 1996 Director View profile
  40. Walter Albert Tavener 1999 Director View profile
  41. Shaun Patrick Kilcoyne 2018-2020 Secretary View profile
  42. Keir Singh Dhillon 2004-2007 Secretary View profile
  43. Michael Donald Abrams 2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/03/1990

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. TI Pension Trustee Limited is controlled by Smiths Group PLC
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Smiths Group PLC.

47 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.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

7 directors on the board

11y median 9y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

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.

Tech 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.

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
02484012
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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