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Company

PGS Pension Trustee Limited

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

Network

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

Who leads it

Previous officers 25

  1. Sven Borre Larsen 2024-2026 Director View profile
  2. Gareth Rhys Jones 2018-2024 Director View profile
  3. Michael Charles Curnow Turff 2016-2026 Director View profile
  4. Laura Louise Haswell 2016-2017 Director View profile
  5. Pauline Leasley Fail 2010-2014 Director View profile
  6. Bernard Marsh 2009-2014 Director View profile
  7. Carl Robert Blackstock 2009-2010 Director View profile
  8. Sverre Strandenes 2006-2016 Director View profile
  9. Gottfred Langseth 2006-2024 Director View profile
  10. David Alexander Nicholson 2005-2016 Director View profile
  11. Terje Bjolseth 2004-2005 Director View profile
  12. Alexander Martinus Holst 2004-2006 Director View profile
  13. Christopher Nigel Pitman 2001-2003 Director View profile
  14. Bernard Edward Wayne 2001-2004 Director View profile
  15. Piers Owen Alistair Cunningham 1998-1999 Director View profile
  16. Mark Austin Stevens 1998-2001 Director View profile
  17. Peter Michael George 1997-1998 Director View profile
  18. Michael James Weaver 1995-1997 Director View profile
  19. Simon William Mcdonald 1995-1997 Director View profile
  20. Jeremy Alistair St John Rhodes 1995-1995 Director View profile
  21. Laurence Anthony Quinn 1995-2003 Director View profile
  22. Knut Haavardsen 1995-2003 Director View profile
  23. Maria Candida Ferreira Pinto 2008-2013 Secretary View profile
  24. Simon David Wagner 2004-2009 Secretary View profile
  25. Hugh Simon Nevile 1995-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/1994

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. PGS Pension Trustee Limited is controlled by Petroleum GEO-Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-20 · source: Companies House PSC register

Ultimately controlled by Petroleum GEO-Services (UK) Limited.

7 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

9.3y median 10.9y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

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.

Health and social care 1Professional services 1Transport 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02988036
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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