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Company · London

Metroline Pension Scheme 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 Metroline Pension Scheme Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Darren Daniel Hill 2021-2024 Director View profile
  2. Melanie Mcgrory 2020-2020 Director View profile
  3. Loftus Peltier 2008-2018 Director View profile
  4. Jaspal Singh 2008-2021 Director View profile
  5. Oshin Nevin 2005-2008 Director View profile
  6. Stephen James Ellis 2004-2005 Director View profile
  7. Eddie Ledwith 2004-2006 Director View profile
  8. Kenneth George Yerby 2002-2009 Director View profile
  9. William Norman Alexander 2000-2003 Director View profile
  10. Rajnikant Jeshang Shah 2000-2006 Director View profile
  11. David John Nicholson 1995-2000 Director View profile
  12. Michael Macdonald 1994-2009 Director View profile
  13. Michael John Smith 1994-1999 Director View profile
  14. Pravin-Kumar Shah 1994-1995 Director View profile
  15. Gordon Tennant 1994-1995 Director View profile
  16. William Reed Clarke 1994-2002 Director View profile
  17. Kelley Briggs 2018-2019 Secretary View profile
  18. John Brace 2005-2018 Secretary View profile
  19. Steven Aung 2005-2005 Secretary View profile
  20. Duncan Maclean Hayes 1999-2000 Secretary View profile
  21. Simon Philip Durrant 1995-2003 Secretary View profile
  22. John Golledge 1994-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
26/09/1994
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. Metroline Pension Scheme Trustees Limited is controlled by Metroline Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Metroline Limited is controlled by Braddell Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Braddell Limited.

9 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
£2
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.

6 directors on the board

16.5y median 17.8y
average tenure
31.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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.

Transport 9Manufacturing 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.

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
02971372
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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