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Company · Plymouth

Carrier Pension Trustee Limited

Pension funding

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

Network

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

Who leads it

Previous officers 47

  1. David William Roberts 2019-2023 Director View profile
  2. Matthew Stephen Short 2018-2023 Director View profile
  3. Simon Ross Harden Mcmullen 2017-2025 Director View profile
  4. Florian Magro Rodrigues 2015-2023 Director View profile
  5. Gerrard Mcfarlane Bone 2015-2019 Director View profile
  6. Richard Hilton Jones 2014-2017 Director View profile
  7. Steven Thomas Mcdonald 2014-2017 Director View profile
  8. Ian Graham Lilley 2013-2018 Director View profile
  9. John Ross 2010-2015 Director View profile
  10. Ross William Thomson 2010-2012 Director View profile
  11. Gboyega Obafemi 2008-2010 Director View profile
  12. Peter Charles White 2007-2007 Director View profile
  13. Jennifer Bumford 2006-2008 Director View profile
  14. Justin Alexander Grace 2004-2015 Director View profile
  15. Kevin Hayes 2003-2005 Director View profile
  16. Hussain, Habib, Director 2003-2013 Director View profile
  17. David George Appel 2002-2004 Director View profile
  18. Pierre Yves Rollet 2002-2003 Director View profile
  19. Susan Jane Oliver Edwards 2001-2007 Director View profile
  20. Halsey Moon Cook 2001-2002 Director View profile
  21. Lisa Joanne Birch 2000-2004 Director View profile
  22. Charles Kerr Bryson 2000-2007 Director View profile
  23. Edward John Berry 1999-2000 Director View profile
  24. Ian Murray Mccreery 1999-2006 Director View profile
  25. Richard Charles Renney Ward 1998-2008 Director View profile
  26. Paul Knight 1998-2004 Director View profile
  27. Christian Albert Louis Neve 1997-2001 Director View profile
  28. Leslie Hawes 1997-1999 Director View profile
  29. William Quentin Walker 1996-1997 Director View profile
  30. Gregory Edward Devitt 1996-1997 Director View profile
  31. David John Kay 1996-2007 Director View profile
  32. Stewart Young 1996-1997 Director View profile
  33. Michael Weston 1994-1995 Director View profile
  34. Peter Boris Hamilton 1994-2003 Director View profile
  35. Brian Robert Streatfield 1994-1999 Director View profile
  36. Catherine Anne Johnson 1993-1994 Nominee-director View profile
  37. Nicholas Ian Cooper 1993-1993 Nominee-director View profile
  38. Leon Neal 1993-1994 Nominee-director View profile
  39. Romuald Gilbert Jack Thierry 2025-2026 Secretary View profile
  40. Simon Derrick Boniface 2021-2024 Secretary View profile
  41. Julie Catherine Beake 2011-2021 Secretary View profile
  42. Leslie Graham Jones 2003-2011 Secretary View profile
  43. Christine Grigg 1999-2003 Secretary View profile
  44. Julie Jenkins 1998-1999 Secretary View profile
  45. Anne Elizabeth Palmer 1997-1998 Secretary View profile
  46. Anne Siew Kim Chin 1996-1997 Secretary View profile
  47. Christopher John Hallett 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
09/12/1993
Registered office
Plymouth

Ownership

Owned by (2) 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. Carrier Pension Trustee Limited is controlled by Matlock Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-02-17 · source: Companies House PSC register
  2. Matlock Holdings LTD is controlled by Carrier UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-07 · source: Companies House PSC register

Ultimately controlled by Carrier UK Holdings Limited.

30 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

3.5y median 2.6y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
2
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.

Construction 3

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02879330
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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