Company
Triplex Lloyd Pensions Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Lisa Marie Oxnard 2018-2020 View profile
- Duncan Andrew Hinks 2016-2019 View profile
- Ian Molyneux 2011-2021 View profile
- Russell Bradley Goodenough 2007-2010 View profile
- Michael John Schurch 2005-2016 View profile
- Stephen Mark Aston 2002-2004 View profile
- Michael Arthur Kayser 2002-2002 View profile
- Howard Watson Jackson 2002-2011 View profile
- George Bull 2001-2002 View profile
- Eric James Lewis 2001-2005 View profile
- Michael John Tilley 1998-2002 View profile
- Karol Antoni Jozef Lubek 1998-2014 View profile
- David Malcolm Stanton 1991-1998 View profile
- John Robert Foley 1994 View profile
- Helen Barrett-Hague 2021-2024 View profile
- Ian Molyneux 2014-2021 View profile
- Robin Richmond 1991-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/04/1991
Ownership
Owned by (2) 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.
- E.D.H. Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Triplex Lloyd Nominees Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Triplex Lloyd Pensions Management Limited
is controlled by E.D.H. Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - E.D.H. Limited
is controlled by Triplex Lloyd Building Products Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Triplex Lloyd Building Products Limited
is controlled by Triplex Lloyd Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Triplex Lloyd Limited
is controlled by Doncasters UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Doncasters UK Holdings Limited
is controlled by Doncasters Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Doncasters Limited
is controlled by Dundee Holdco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-24 · source: Companies House PSC register - Dundee Holdco 3 Limited
is controlled by Dundee Pikco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dundee Pikco Limited.
37 other companies in this group
- Doncasters UK Holdings Limited
- Anodic Machining Technologies Limited
- Doncasters Middle East Limited
- Deritend International Limited
- Doncasters Limited
- Dundee Holdco 4 Limited
- Trucast (Europe) Limited
- Doncasters Blaenavon Limited
- Sterling International Technology Limited
- Chard Precision Castings Limited
- Triplex Lloyd Nominees Limited
- Ross Catherall Group Limited
- Doncasters Precision Castings - Deritend Limited
- Cranford 1041 Limited
- IEP Structures Limited
- E.D.H. Limited
- Doncasters Structures Limited
- Triplex Lloyd Building Products Limited
- Cranford 1040 Limited
- Clovepark Limited
- Doncasters Pensions Trustees Limited
- Deritend Lloyd Pension Trustees Limited
- Ross & Catherall Limited
- Triplex Lloyd Corporate Services Limited
- Dundee Holdco 3 Limited
- Doncasters Precision Forgings Limited
- Triplex Lloyd Limited
- Doncasters International Limited
- Daniel Doncaster & Sons Limited
- RCG Holdings Limited
- Doncasters 456 Limited
- Trucast Limited
- Doncasters Monk Bridge Limited
- Doncasters UK Finance Limited
- Doncasters Ceramics Limited
- Doncasters 1516 Limited
- Dundee Pikco Limited
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.
1 directors on the board
- Michael Joseph Quinn Director · appointed 2020
Directors past 6 years
- Michael Joseph Quinn Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02597061
- 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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