Molins U.K. Pension Fund Trustee Limited
Company 02567687 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Milton Keynes Citizens Advice Bureau 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02567687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1990 |
| Address | MPAC GROUP PLC STATION ESTATE, STATION ROAD, TADCASTER, LS24 9SG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (5) 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.
- Bruce Timothy Paxton
25-50% shares, 25-50% voting · notified 2023-12-13 - confirmed: also a director of this company - John Anthony Jolliffe ceased 2018-01-31
25-50% shares · notified 2016-04-06 - Nigel Cobby ceased 2025-01-05
25-50% shares, 25-50% shares (firm), 25-50% voting · notified 2016-04-06 - Martine Trouard-Riolle ceased 2018-01-31
25-50% shares · notified 2016-04-06 - Stephen Anthony Wickham ceased 2023-12-13
25-50% voting, 25-50% voting (trust) · notified 2018-02-01
Officers (33)
- Muse Advisory LTD Corporate-secretary · appointed 2025
- Roger Graham White Director · appointed 2023
- Simon Grant Balem Director · appointed 2021
- Toby James Cooper Director · appointed 2021
- Bruce Timothy Paxton Director · appointed 2020
Show 28 former officers
- Sanjay Gupta Director · appointed 2025 · resigned 2025
- John Martin Nestor Director · appointed 2019 · resigned 2019
- Juliet Mary Thorburn Director · appointed 2018 · resigned 2018
- Martine Trouard-Riolle Director · appointed 2012 · resigned 2018
- William Arthur Baugh Director · appointed 2011 · resigned 2021
- Stewart Gordon Mcfarlane Director · appointed 2010 · resigned 2020
- Nigel Cobby Director · appointed 2008 · resigned 2025
- Michael Frederick Houldsworth Director · appointed 2007 · resigned 2009
- Malcolm John Robert Saw Director · appointed 2007 · resigned 2011
- Vernon, Geoffrey William, Dr Director · appointed 2006 · resigned 2007
- Duncan Edward Tyler Director · appointed 2005 · resigned 2008
- Jon Messent Director · appointed 2005 · resigned 2005
- Malcolm John Charles Director · appointed 2004 · resigned 2004
- Christopher John Horton Director · appointed 2002 · resigned 2004
- Anthony Paul Murray Director · appointed 2001 · resigned 2006
- Stephen Anthony Wickham Director · appointed 1999 · resigned 2023
- Paul Anthony Upton Director · appointed 1999 · resigned 2000
- Paul Davis Director · appointed 1998 · resigned 2002
- John Clive Humphries Director · appointed 1998 · resigned 1998
- Sally Ann Soper Secretary · appointed 1995 · resigned 2025
- John Collis Director · appointed 1994 · resigned 2000
- Denis Alan Tunstill Secretary · resigned 1995
- William Campbell Allan Director · resigned 2011
- John Anthony Jolliffe Director · resigned 2014
- Stuart Campbell James Director · resigned 2007
- Michael Murphy Director · resigned 1998
- Ronald Charles Shaw Director · resigned 1993
- Geraldine Ann Barry Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record