Company · London
Wedlake Bell Pension Trustees Limited
Solicitors
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Alison Hills 2018-2022 View profile
- Kristen Mark Weber 2015-2016 View profile
- Jane Wolstenholme 2006-2010 View profile
- Andrew Piers Baker 1993-2003 View profile
- Robert Anthony Dolman 1992-2011 View profile
- Richard James Hewitt 1992-2006 View profile
- Clive Alexander Lewis Weber 1992-2020 View profile
- Breams Corporate Services 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Solicitors; Other service activities n.e.c.
- Incorporated
- 23/10/1992
- Registered office
- London
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.
- Wedlake Bell LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Wedlake Bell Pension Trustees Limited
is controlled by Wedlake Bell LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wedlake Bell LLP.
18 other companies in this group
- Hulme Trustee LTD
- Sunlight Trustees Limited
- Portlever LTD
- Outsourced Data Protection LLP
- Wedlake Bell ODP Limited
- Reboot International LTD
- W B Trustees Limited
- Reboot International Holding Limited
- Bedford Trust Corporation Limited
- Breams Corporate Services Limited
- Prodpo Limited
- MY Skills Passport Limited
- Breams Secretaries Limited
- MY Digital Passport Limited
- Wedlakes Limited
- Sunlever LTD
- WB Limited
- Wedlake Bell LLP
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
- £1,000
- Cash
- £1,000
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Justin Joseph Alexander Mcgilloway Director · appointed 2012
- Charles Antony Hicks Director · appointed 1992
Directors past 6 years
- Justin Joseph Alexander Mcgilloway Director · appointed 2012
- Charles Antony Hicks Director · appointed 1992
First-time vs portfolio directors
Portfolio (2)
- Justin Joseph Alexander Mcgilloway Director · appointed 2012
- Charles Antony Hicks Director · appointed 1992
Also govern a charity
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
- 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
- 02758590
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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