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MGN Pension Trustees Limited

MGN Pension Trustees Limited is an active UK company (number 02658322), incorporated 1991, with 6 current directors including Christopher Francis Rushton and Andrew Watson. 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 MGN Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Stephanie Avril Kerstein 2021-2024 Director View profile
  2. Charles Edward Hurrell Collier-Wright 2014-2017 Director View profile
  3. David George Martin 2011-2021 Director View profile
  4. Joanna Josephine Matthews 2010-2018 Director View profile
  5. John Harry Husband 2009-2019 Director View profile
  6. John Sim 2005-2008 Director View profile
  7. Robert Gray Mayne 2005-2024 Director View profile
  8. James Lland 2004-2005 Director View profile
  9. Alan Graham Robert Thorburn 2003-2008 Director View profile
  10. Nicholas Peter Budd 2001-2003 Director View profile
  11. Lesli Ruth Miller 2000-2019 Director View profile
  12. Ralph William Tomes 1999-2018 Director View profile
  13. Andrew Golden 1999-2018 Director View profile
  14. Michael John Pickard 1999-2010 Director View profile
  15. Eric Taylor Craig 1999-2001 Director View profile
  16. Peter Samson 1998-1998 Director View profile
  17. Patrick Gerard Oates 1998-1998 Director View profile
  18. Dennis Tinker 1997-2000 Director View profile
  19. Alan Lewis Burns 1996-2022 Director View profile
  20. Kenneth Elwyn Brooks 1996-1999 Director View profile
  21. Robert Bayliss 1995-1998 Director View profile
  22. Philip Ogilvie Sheridan 1995-1999 Director View profile
  23. Crawford Mcafee 1994-1995 Director View profile
  24. Neil Philip John White 1994-1997 Director View profile
  25. Malcolm Speed 1994-2006 Director View profile
  26. Iain Alexander Urquhart 1994-2006 Director View profile
  27. Thomas Mackay 1994-1998 Director View profile
  28. Alan Clifford Shillum 1993-1996 Director View profile
  29. Francis Reilly Stark 1993-1998 Director View profile
  30. Martin Pearson Hannah 1993-2010 Director View profile
  31. Ernest Noel Young 1993-1994 Director View profile
  32. Terence Michael Connor 1993-1999 Director View profile
  33. Paul Andrew Vickers 1992-2005 Director View profile
  34. David Cunningham Grindlay 1992-1994 Director View profile
  35. Jeff Yeung 1993 Director View profile
  36. Eugene William Elwell-Sutton 1996 Director View profile
  37. Charles Martin Wilson 1998 Director View profile
  38. John Ernest Hemple 2001 Director View profile
  39. Bernard Christopher Tominey 1992 Director View profile
  40. Kevin James Mcmahon 1993 Director View profile
  41. Patrick John Hickey 1994 Director View profile
  42. Alexander Blair Phillips 1992 Director View profile
  43. Nolan Phillips 1993 Director View profile
  44. Roy Hutchinson 1996 Director View profile
  45. Kenneth James Sydney Hudgell 1993 Director View profile
  46. Colin John Cornwall 1995 Director View profile
  47. Carol Ann Mcnamara 2008-2016 Secretary View profile
  48. Travers Smith Braithwaite 1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/1991

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.

  • MGL2 Limited
    25-50% shares, 75-100% voting · notified 2016-04-06

Group

  1. MGN Pension Trustees Limited is controlled by MGL2 Limited
    Evidence
    active 25-50% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. MGL2 Limited is controlled by Reach Publishing Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Reach Publishing Group Limited is controlled by Reach PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Reach PLC.

211 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.

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.

5 directors on the board

18.3y median 17.5y
average tenure
30.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Other services 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02658322
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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