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NGF Europe Pension Trustee Limited

NGF Europe Pension Trustee Limited is an active UK company (number 02636560), incorporated 1991, with 3 current directors including Julie Whittaker and Ian Stockley. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Paul Shacklady 2024-2024 Director View profile
  2. Colin Arthur Hamand 2015-2023 Director View profile
  3. Julie Whitaker 2011-2015 Director View profile
  4. Brian John Kelly 2003-2024 Director View profile
  5. Paul Stephen Hagan 2012 Director View profile
  6. Richard Theodore Durrands 2010 Director View profile
  7. Frederick David Monk 2003 Director View profile
  8. David Robert Marsh 2017 Director View profile
  9. Thomas Molyneux 1999 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/08/1991

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.

  • NGF Europe Limited
    25-50% shares, appoints directors, significant influence (trust) · notified 2016-04-06

Group

  1. NGF Europe Pension Trustee Limited is controlled by NGF Europe Limited
    Evidence
    active 25-50% shares, appoints directors, significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by NGF Europe Limited.

1 other company 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
£2
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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

21.4y median 21.4y
average tenure
27.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02636560
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data