Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Burton-on-Trent

BPE Pension Trustees Limited

Pension funding

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 17

  1. Helen Kathryn Charles 2022-2025 Director View profile
  2. Abigail Rebecca Winn 2021-2023 Director View profile
  3. Robert Samuel Thomas Rosborough 2020-2021 Director View profile
  4. Veronica Olubunmi Anthony-David 2019-2020 Director View profile
  5. Robin Hickson 2016-2022 Director View profile
  6. Punter Southall Governance Services Limited 2016-2016 Corporate-director View profile
  7. Paul Nicholas Cooper 2016-2016 Director View profile
  8. Kevin John Nolan 2015-2019 Director View profile
  9. Edward Charles Philip Eastlake 2008-2015 Director View profile
  10. James Peter Foxall 1998-2003 Director View profile
  11. Derek Michael Wilding 1994-2015 Director View profile
  12. Anthony John Peyto 1994-2019 Director View profile
  13. Anthony David Percival 1994-2008 Director View profile
  14. Michael Stone 1994-1998 Director View profile
  15. Paul Cooper 2016-2016 Secretary View profile
  16. Fraser Dunning Runciman 2011-2016 Secretary View profile
  17. Stephen Michael Slater 1994-2011 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
Pension funding
Incorporated
11/03/1994
Registered office
Burton-on-Trent

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. BPE Pension Trustees Limited is controlled by Beck & Pollitzer Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Beck & Pollitzer Limited is controlled by Graphite Capital Management LLP
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-09-01, ceased 2022-09-12 · source: Companies House PSC register

Ultimately controlled by Graphite Capital Management LLP.

96 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.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

2y median 2y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
02907361
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data