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Company

Capital Pension Trustees Limited

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

Network

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

Who leads it

Previous officers 17

  1. Neil James Mcpherson 2015-2022 Director View profile
  2. John Lawrence King 2009-2011 Director View profile
  3. Mark Warnes 2008-2015 Director View profile
  4. Robert Hugh Bridges 2004-2007 Director View profile
  5. Charles Donald James Goddard 2002-2008 Director View profile
  6. John Kelly 1997-2007 Director View profile
  7. Charles Rich 1994-1998 Director View profile
  8. Robert Jonathan Thomas 1993-1994 Director View profile
  9. David George Wildsmith 1993-2004 Director View profile
  10. Kent Sandom 1993-1998 Director View profile
  11. Neil Mcgowan Moore 1993-1996 Director View profile
  12. Andrew Frederick Benke 1993-2004 Director View profile
  13. John Stanley Rood 1993-2000 Director View profile
  14. John Anthony Jolliffe 1992-2001 Director View profile
  15. Richard James Young 2001-2022 Secretary View profile
  16. Patrick Day 1993-2004 Secretary View profile
  17. Dorothy Jane Jolliffe 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/1992

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.

Group

  1. Capital Pension Trustees Limited is controlled by Capital Cranfield Trustees Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Capital Cranfield Trustees Limited is controlled by Capital Cranfield Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Capital Cranfield Holdings Limited.

7 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.

1 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Business services 5Professional 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

  • 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
02745928
Status
Active
Type
Private Limited Company
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