Company
The LAW Debenture Pension Trust Corporation P.L.C.
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Mark HumphreysDirector · since 2025
- Rawcliffe, Lynne, Ms.Director · since 2025
- Scott James PinderDirector · since 2024
- Lok-Tin MaDirector · since 2024
- Peter John WhiteDirector · since 2022
- James Edward RickardsDirector · since 2022
- Elizabeth Anne OsakoDirector · since 2021
- Sankar MahalinghamDirector · since 2021
- Natalie May WinterfrostDirector · since 2020
- Sally MinchellaDirector · since 2020
- Daniel Wilfrid Dudley BarlowDirector · since 2020
- Dr Elizabeth Jane BeverleyDirector · since 2020
- Keith ScottDirector · since 2019
- Samantha Louise PittDirector · since 2019
- Edward George LevyDirector · since 2018
- Sean Anthony BurnardDirector · since 2017
- Andrew William HarrisonDirector · since 2017
- Robert Hugh ThomasDirector · since 2017
- Michael Anthony ChattertonDirector · since 2011
- Mark Heddle AshworthDirector · since 2001
- LAW Debenture Corporate Services LTDCorporate-secretary · since 1997
Previous officers 46
- Lorant Porkolab 2021-2023 View profile
- Alison Creed 2019-2022 View profile
- Alan Baker 2019-2025 View profile
- Brian Anthony Kilpatrick 2019-2020 View profile
- Anna Alexandra Eagles 2016-2025 View profile
- Venetia Harriet Trayhurn 2016-2025 View profile
- Michael Ian Jaffe 2016-2024 View profile
- Michael Charles Adams 2016-2017 View profile
- David Frank Edmond Curtis 2016-2026 View profile
- Victoria Claire Paramour 2015-2024 View profile
- Dr Inderpreet Singh Dhingra 2014-2020 View profile
- Gerard Patrick Degaute 2014-2018 View profile
- Andrew John Parker 2013-2019 View profile
- John Martin Nestor 2012-2015 View profile
- Simone Gerarda Johanna Lavelle 2012-2013 View profile
- Donald Thomas Hay 2011-2013 View profile
- David Paul Kidd 2009-2022 View profile
- Philip John Gillett 2009-2016 View profile
- Eric St Clair Stobart 2009-2009 View profile
- Susan Jane Timbrell 2007-2017 View profile
- Peter Frederick Martin 2007-2007 View profile
- Helen James 2006-2016 View profile
- Rodney James Jagelman 2004-2018 View profile
- Michael Leeson 2003-2009 View profile
- Edward Stanley Thomas 2002-2014 View profile
- David Menachem Felder 2002-2020 View profile
- Caroline Janet Banszky 2002-2016 View profile
- Antony Philip Macwhinnie 2001-2016 View profile
- Dr Georg Inderst 2001-2003 View profile
- Stephen John Balmont 2001-2018 View profile
- Jane Kathryn Fryer 2001-2003 View profile
- Richard William Main 1999-2015 View profile
- Charles Pearce Morgan 1999-2021 View profile
- Robert Jonathan Thomas 1998-2007 View profile
- David Richard Barrow 1998-2005 View profile
- Andrew David Gibson 1998-2003 View profile
- Patrick Harrex 1998-1999 View profile
- John Richard Bloxsome 1998-2016 View profile
- Peter Michael Skeggs 1997-2003 View profile
- John Maxwell Kennedy 1996-2000 View profile
- Robert James Williams 1996-2004 View profile
- Bruce John Mcness 1996-2006 View profile
- Michael Andrew Caldicott 1996-1997 View profile
- Richard Forbes Thomas 1996-2004 View profile
- Christopher Charles Biddulph Duffett 1996-2002 View profile
- John Kenneth Howell 1996-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Pension Trustee Services
NRS are seeking to put in place a Professional Services Contract with a supplier for the provision of two Pension Trustee Directors with investment expertise. This is in relation to NRS’ legacy Defined Benefits pension scheme and its Corpor…
About
- Incorporated
- 17/10/1996
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.
- The LAW Debenture Corporation P.L.C.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The LAW Debenture Pension Trust Corporation P.L.C.
is controlled by The LAW Debenture Corporation P.L.C.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The LAW Debenture Corporation P.L.C..
199 other companies in this group
- Ldptc Nominees Limited
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- London Wall Mortgage Capital Holdings Limited
- Castell 2023-2 PLC
- Tigers Aircraft Leasing (UK) Limited
- Mortimer 2026-1 Parent Limited
- The LAW Debenture Intermediary Corporation P.L.C.
- LAW Debenture (NO.2 Scheme) Trust Corporation
- 10683529
- The LAW Debenture (NO.5) Trust Corporation
- 16665808
- Ryanair UK Limited
- 11434459
- Altara Funding Limited
- SOB (Peterborough) Limited
- The LAW Debenture (Tootal) Trust Corporation
- AXA Primary Fund UK III L.P.
- Safecall Training Limited
- Elvet Mortgages 2021-1 Holdco Limited
- Deucalion Capital II (UK) Limited
- L.D.C Securitisation Director NO. 4 Limited
- 09731469
- Cornubia Funding Limited
- AXA Scotland Limited Partnership
- LD Rent CO 2 Limited
- The LAW Debenture Corporation (Deutschland) Limited
- The LAW Debenture (Airborne) Pension Trust Corporation
- Hobart Holdings Limited
- 13650064
- The LAW Debenture (BIS Retirement) Pension Trust Corporation
- 11059164
- Mercury BTL Funding Limited
- The LAW Debenture (Sapp) Pension Trust Corporation
- Terrier Services Limited
- LAW Debenture Pensions Governance Limited
- Pluto Finance Assetco LTD
- SIX Whole Miles Limited
- 04455489
- The LAW Debenture (Britannia) Pension Trust Corporation
- Zorin Avenue Lendco 6B Limited
- 11606526
- 04805745
- AXA UK Pension Trustees Limited
- Mortimer 2026-1 PLC
- 08929208
- LAW Debenture Overseas (NO. 1) Limited
- L.D.C Securitisation Director NO. 3 Limited
- LAW Debenture (NO.1 Scheme) Trust Corporation
- Cambria Funding Limited
- 09120781
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.
20 directors on the board
- Sean Anthony Burnard Director · appointed 2017
- Scott James Pinder Director · appointed 2024
- Mark Humphreys Director · appointed 2025
- Elizabeth Anne Osako Director · appointed 2021
- Mark Heddle Ashworth Director · appointed 2001
- Natalie May Winterfrost Director · appointed 2020
- Daniel Wilfrid Dudley Barlow Director · appointed 2020
- Andrew William Harrison Director · appointed 2017
- Samantha Louise Pitt Director · appointed 2019
- Sankar Mahalingham Director · appointed 2021
- Michael Anthony Chatterton Director · appointed 2011
- Rawcliffe, Lynne, Ms. Director · appointed 2025
- Sally Minchella Director · appointed 2020
- Lok-Tin Ma Director · appointed 2024
- Peter John White Director · appointed 2022
- Robert Hugh Thomas Director · appointed 2017
- James Edward Rickards Director · appointed 2022
- Keith Scott Director · appointed 2019
- Edward George Levy Director · appointed 2018
- Dr Elizabeth Jane Beverley Director · appointed 2020
Directors past 6 years
- Sean Anthony Burnard Director · appointed 2017
- Mark Heddle Ashworth Director · appointed 2001
- Daniel Wilfrid Dudley Barlow Director · appointed 2020
- Andrew William Harrison Director · appointed 2017
- Samantha Louise Pitt Director · appointed 2019
- Michael Anthony Chatterton Director · appointed 2011
- Sally Minchella Director · appointed 2020
- Robert Hugh Thomas Director · appointed 2017
- Keith Scott Director · appointed 2019
- Edward George Levy Director · appointed 2018
- Dr Elizabeth Jane Beverley Director · appointed 2020
First-time vs portfolio directors
First-time (6)
- Elizabeth Anne Osako Director · appointed 2021
- Natalie May Winterfrost Director · appointed 2020
- Samantha Louise Pitt Director · appointed 2019
- Sally Minchella Director · appointed 2020
- Lok-Tin Ma Director · appointed 2024
- Keith Scott Director · appointed 2019
Portfolio (14)
- Sean Anthony Burnard Director · appointed 2017
- Scott James Pinder Director · appointed 2024
- Mark Humphreys Director · appointed 2025
- Mark Heddle Ashworth Director · appointed 2001
- Daniel Wilfrid Dudley Barlow Director · appointed 2020
- Andrew William Harrison Director · appointed 2017
- Sankar Mahalingham Director · appointed 2021
- Michael Anthony Chatterton Director · appointed 2011
- Rawcliffe, Lynne, Ms. Director · appointed 2025
- Peter John White Director · appointed 2022
- Robert Hugh Thomas Director · appointed 2017
- James Edward Rickards Director · appointed 2022
- Edward George Levy Director · appointed 2018
- Dr Elizabeth Jane Beverley Director · appointed 2020
Also govern a charity
Left in the last 12 months
- David Frank Edmond Curtis Director · appointed 2016 · resigned 2026
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.
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
- 03267461
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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