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Company

TLG Supplemental Pension Trustees Limited

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

Network

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

Who leads it

Previous officers 15

  1. Lindsay John Small 2005-2009 Director View profile
  2. Jaiprakash Patel 2004-2005 Director View profile
  3. Dr Johannes Georg Burtscher 2001-2004 Director View profile
  4. Peter Graham Crossley 1999-2001 Director View profile
  5. David Anthony Laybourn 1998-2001 Director View profile
  6. Ian Mcmaster Clubb 1995-1998 Director View profile
  7. Malcolm Murray Robertson 1995-1999 Director View profile
  8. Nigel Edwin Blythe-Tinker 1995-1998 Director View profile
  9. Mark Howard Levett 1995-1996 Director View profile
  10. Nerys Helen Evans 1995-1995 Director View profile
  11. ST John's Square Secretaries Limited 2004-2016 Corporate-secretary View profile
  12. Michael Alan Woodcock 2001-2004 Secretary View profile
  13. Helen Thomas 2001-2001 Secretary View profile
  14. Paul Ernest Hook 1995-2004 Secretary View profile
  15. Julie Amanda Roberts 1995-1995 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

Incorporated
26/09/1995

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. TLG Supplemental Pension Trustees Limited is controlled by Thorn Lighting Group
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Thorn Lighting Group is controlled by TLG Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. TLG Limited is controlled by Thorn Lighting Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Thorn Lighting Holdings Limited.

12 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.

1 directors on the board

17.2y median 17.2y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 10Dormant 2Business services 1Finance 1Manufacturing 1Other services 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03106929
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