The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lincoln SBP Trustee Limited

Company 03283899 Active

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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.

4
directors on the board
7.7y median 7.5y
average tenure
13.6y
longest tenure
2
directors past 6 years
3 vs 0 portfolio
first-time directors
1
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.

Health and social care 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03283899
StatusActive
TypePrivate Limited Company
Incorporated26/11/1996
Address10 VICTORIA STREET, BRISTOL, BS1 6BN
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

  • Lincoln Insurance Services Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

  • Hill, David Kent Director · appointed 2024
  • Santostefano, Melissa Kar-Lee Director · appointed 2022
  • Austin, Alan Raymond Director · appointed 2015
  • Rodgers, Jonathan James Director · appointed 2012
  • Trigon Pensions Limited Corporate-secretary · appointed 2010
  • Weber, Daniel Former Director · appointed 2017 · resigned 2024
  • Adamson, Kevin John Former Director · appointed 2011 · resigned 2017
  • BS Pensions Trustees Limited Former Corporate-director · appointed 2010 · resigned 2018
  • Arko, John Former Director · appointed 2009 · resigned 2022
  • Quinnen, Paul Nigel Former Director · appointed 2009 · resigned 2012
  • Taylor, Rise Carolyn Marie Former Director · appointed 2009 · resigned 2011
  • Merrick, Robert Cecil Former Director · appointed 2008 · resigned 2014
  • Reynolds, Julian Charles Former Director · appointed 2007 · resigned 2009
  • LEE, Linda Jane Former Director · appointed 2006 · resigned 2009
  • Chilvers, Brian Douglas Former Director · appointed 2003 · resigned 2008
  • Odonovan, Michael Former Director · appointed 2003 · resigned 2006
  • Moran, David Charles Former Director · appointed 2002 · resigned 2003
  • Donnelly, Andrew James Former Director · appointed 2002 · resigned 2009
  • Johnson, Karen Fay Former Director · appointed 2001 · resigned 2002
  • Payne, Robert Jeffrey Former Director · appointed 2001 · resigned 2009
  • Hobbs, Margaret Fleur Former Secretary · appointed 2001 · resigned 2009
  • Wilson, Malcolm George William Former Secretary · appointed 2000 · resigned 2001
  • Kent, Neville Dean Former Director · appointed 2000 · resigned 2008
  • Barry, Neil Fraser James Former Director · appointed 1998 · resigned 2002
  • Wood, Eileen Pamela Former Director · appointed 1997 · resigned 2003
  • Goodman, Kevin Richard Former Director · appointed 1997 · resigned 2001
  • Tallett Williams, Michael Robert Geoffrey Former Director · appointed 1996 · resigned 2007
  • Dawbarn, Mark Lupton Former Secretary · appointed 1996 · resigned 2000
  • Shaheen, Gabriel L Former Director · appointed 1996 · resigned 1998

Directors and officers on the Companies House record, current and former.

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