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Company · Bristol

BS Pensions Trustees Limited

Other business support service activities n.e.c.

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

Network

The large node is BS Pensions Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Peter Harold Abrahall Morris 2010-2018 Director View profile
  2. Roger Geoffrey Hawes 2009-2010 Director View profile
  3. Christopher Michael Jackson 2009-2010 Director View profile
  4. Guy Winearls Stobart 2007-2009 Director View profile
  5. Katherine Amy Granville Smith 2005-2008 Director View profile
  6. Emma Kate Hanley 2002-2013 Director View profile
  7. Sarah Duff Jeffrey Gray 2000-2016 Director View profile
  8. Richard Wyndham Leigh 1996-1997 Director View profile
  9. Helen Christine Chapman 1996-1997 Director View profile
  10. David Jeremy Hosford 1995-2001 Director View profile
  11. Tara Louise Wilson 1994-1994 Director View profile
  12. Lindsay Katherine Brown 1994-1995 Director View profile
  13. Alexander William Martin Mitchell 1992-2000 Director View profile
  14. Richard Thomas Wynn-Jones 1992-2000 Director View profile
  15. Charles John Calcraft Wyld 1992-2000 Director View profile
  16. Hannah Wilson 2010-2011 Secretary View profile
  17. Jane Claire Holmes 2008-2010 Secretary View profile
  18. Colette Elizabeth Bewley 1998-2004 Secretary View profile
  19. Quayseco Limited 1992-1997 Corporate-secretary View profile
  20. Timothy Mark Illston 1992-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
29/01/1992
Registered office
Bristol
Previous names
Temple Trustees Limited (until 20/02/2016)
Burges Salmon Pension Trustees Limited (until 20/06/2008)

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.

  • Burges Salmon LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. BS Pensions Trustees Limited is controlled by Burges Salmon LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Burges Salmon LLP.

14 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.

4 directors on the board

16.4y median 16.5y
average tenure
24.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 13Business services 2Dormant 1Property 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

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
02682277
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 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