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Company

Bolton Gate Pension Trustees Limited

Bolton Gate Pension Trustees Limited is an active UK company (number 02804249), incorporated 1993, with 2 current directors, Dawn Marie Binge and Julie Elizabeth Cambray. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 10

  1. John Joseph Mcgrady 2014-2021 Director View profile
  2. Alan Robert Revell 1998-2021 Director View profile
  3. Trevor Brockbank 1998-2022 Director View profile
  4. Roland Selwyn Ogilvie 1995-1997 Director View profile
  5. George Paul Dinsley 1993-1995 Director View profile
  6. John Stanley Clark 1993-1996 Director View profile
  7. Keith William Hamer 1993-1997 Director View profile
  8. Donald Alfred Cooper 1993-1994 Director View profile
  9. Andrew John Lloyd 1995-2017 Secretary View profile
  10. Paul Michael Barnes 1993-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1993

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. Bolton Gate Pension Trustees Limited is controlled by Bolton Gate Company Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Bolton Gate Company Limited is controlled by BGC Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. BGC Holdings Limited is controlled by Bolton Gate Group Limited
    Evidence
    active 75-100% shares · notified 2017-06-15 · source: Companies House PSC register
  4. Bolton Gate Group Limited is controlled by Alan Robert Revell
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07, ceased 2017-06-19 · source: Companies House PSC register

Ultimately controlled by Alan Robert Revell.

6 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.

2 directors on the board

8y median 8y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Manufacturing 3Finance 2

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.

Sources

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

Record details
Company number
02804249
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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