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Company · London

Accenture Pension Trustees Limited

Non-trading company

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

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

Who leads it

Previous officers 37

  1. Nicholas Paul Rubega 2023-2025 Director View profile
  2. Andrew Paul Clark 2016-2019 Director View profile
  3. Dale Leslie Cottrell 2013-2020 Director View profile
  4. Yvonne Marie Claire Slater 2009-2012 Director View profile
  5. Gary Steven Taylor 2008-2023 Director View profile
  6. John Joseph Nolan 2008-2008 Director View profile
  7. Gary Martin Rooke 2006-2013 Director View profile
  8. Timothy Hugh Fetherston Dilke 2006-2007 Director View profile
  9. Paul Leopold Ferdinand 2006-2006 Director View profile
  10. Andrew Michael Naish 2005-2012 Director View profile
  11. Azad Ootam 2005-2006 Director View profile
  12. Dr Alex Christou 2005-2010 Director View profile
  13. Patrick Michael Allenby Byrne 2003-2003 Director View profile
  14. Raymond John Hammond 2003-2005 Director View profile
  15. Mark Peter Younger 2002-2006 Director View profile
  16. John Jospeh Nolan 2002-2003 Director View profile
  17. Philip Walter Swallow 2001-2005 Director View profile
  18. Richard Roy Symes Niven 2001-2002 Director View profile
  19. Elizabeth Jane Barber 2001-2001 Director View profile
  20. Belinda Carol Berger 2000-2006 Director View profile
  21. Joanna Mayston 1998-2002 Director View profile
  22. Dr Norman James Cook 1997-2001 Director View profile
  23. Diana Mary Palmer 1997-2000 Director View profile
  24. Nicholas Martin Geddes 1996-2001 Director View profile
  25. Paul Burgess 1995-1997 Director View profile
  26. Susan Belinda Caroline Turner 1994-1999 Director View profile
  27. Martin John Moore 1994-1997 Director View profile
  28. Carmel Dillon 1994-1994 Director View profile
  29. Michele Lindsey Scales 1994-1997 Director View profile
  30. Richard John Taylor 1994-1996 Director View profile
  31. Dr William Martin Lattimer 1994-1995 Director View profile
  32. Neil Richard Palmer 1994-1994 Director View profile
  33. Mark David Abbott 2012-2016 Secretary View profile
  34. Patrick Brian Francis Rowe 2009-2009 Secretary View profile
  35. Stephen Adrian Walker 1998-2009 Secretary View profile
  36. Charles Mansfield Bremner 1994-1998 Secretary View profile
  37. Catherine Allison 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
22/04/1994
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.

Group

  1. Accenture Pension Trustees Limited is controlled by Accenture (UK) Limited
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Accenture (UK) Limited.

70 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.

6 directors on the board

10.4y median 9.8y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity

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.

Professional services 4Tech and media 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
02921607
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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