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Company

Hyster-Yale UK Pension CO. Limited

Hyster-Yale UK Pension CO. Limited is an active UK company (number 03288052), incorporated 1996, with 5 current directors including Mark Nicholl and James Patrick Downey. Source: Companies House, updated 4th October 2026.

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

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The large node is Hyster-Yale UK Pension CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Richard Cowan 2022-2023 Director View profile
  2. Caroline Tucker 2022-2024 Director View profile
  3. Colin Sinclair Scott 2018-2021 Director View profile
  4. Mark Harold Trivett 2009-2022 Director View profile
  5. Alison Margaret Richards 2007-2018 Director View profile
  6. Frank Mckillop 2004-2019 Director View profile
  7. Jeffrey Charles Mattern 2004-2011 Director View profile
  8. Ian John Melhuish 2004-2007 Director View profile
  9. Christopher Peter Dale 2002-2003 Director View profile
  10. Tadeusz Jan Jarmolkiewicz 2002-2002 Director View profile
  11. Stephen Prentice 2000-2004 Director View profile
  12. Alan Malcolm Little 1999-2018 Director View profile
  13. Robert Burns Millar 1998-2009 Director View profile
  14. Stephen Raymond West 1997-2008 Director View profile
  15. James Mcneil Phillips 1997-2004 Director View profile
  16. Brian Daniel O'Mara Judge 1997-1998 Director View profile
  17. John Peter Jowicz 1997-1997 Director View profile
  18. Paolo De Chiara 1997-2001 Director View profile
  19. Victoria Lee Rickey 1997-1997 Director View profile
  20. Harry Sands 1997-1999 Director View profile
  21. Lynn Cooper 2012-2019 Secretary View profile
  22. Brenda Mary Donnelly 2007-2012 Secretary View profile
  23. Julie Catto 2006-2007 Secretary View profile
  24. John Short 2002-2006 Secretary View profile
  25. Ian Macdonald 1999-2002 Secretary View profile
  26. Euan Ramsay Cowie 1998-1999 Secretary View profile
  27. Anthony Joseph O Connell 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1996

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.

Group

  1. Hyster-Yale UK Pension CO. Limited is controlled by Hyster-Yale Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hyster-Yale Group Limited.

3 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

Total assets
£2
Cash
£2
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

5 directors on the board

9.5y median 8.5y
average tenure
17.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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.

Manufacturing 2Education 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
  • 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
03288052
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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