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Company · Winchester

Arqiva Pension Trust Limited

Pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 36

  1. Sean Allan West 2022-2025 Director View profile
  2. Vivian Leinster 2022-2023 Director View profile
  3. Nathan Andrew Hodge 2022-2025 Director View profile
  4. Jeremy Charles Mavor 2021-2022 Director View profile
  5. Neil Taplin 2018-2021 Director View profile
  6. Matthew John Brearley 2015-2018 Director View profile
  7. Peter Charles Sanders 2007-2011 Director View profile
  8. Kevin Donal Moroney 2007-2015 Director View profile
  9. Suzanne Green 2004-2006 Director View profile
  10. Steven Christopher Marshall 2004-2004 Director View profile
  11. Sara Robertson 2004-2005 Director View profile
  12. Rita Dora 2004-2004 Director View profile
  13. Angela Mary Dennehy 2003-2008 Director View profile
  14. Andrew Sloey 2002-2004 Director View profile
  15. John Joseph Ward 2002-2007 Director View profile
  16. Peter Graham Abery 2002-2004 Director View profile
  17. Alan Taylor 2001-2015 Director View profile
  18. John Fitzsimons 2001-2015 Director View profile
  19. Kay Meredith 2000-2002 Director View profile
  20. Robert Elliott Giles 1999-2002 Director View profile
  21. Terence Robert Wing 1997-2000 Director View profile
  22. Peter Condron 1997-2001 Director View profile
  23. Gearoid O'Leary 1997-2001 Director View profile
  24. Alan Rees 1997-2001 Director View profile
  25. Peter Martin Mccormack 1997-1997 Director View profile
  26. Norose Limited 1997-1997 Corporate-nominee-director View profile
  27. Norton Rose Limited 1997-1997 Corporate-nominee-director View profile
  28. Katrina Dick 2022-2022 Secretary View profile
  29. Jeremy Mavor 2021-2022 Secretary View profile
  30. Rachael Whitaker 2020-2021 Secretary View profile
  31. Edward Peter Earl Thomas 2008-2020 Secretary View profile
  32. Julie Anne Thomlinson 2000-2003 Secretary View profile
  33. Jeanette Ann Scott 2000-2000 Secretary View profile
  34. Stanley Cooper 1999-2000 Secretary View profile
  35. George Edward Reese 1997-1999 Secretary View profile
  36. Stuart Ralph Lippiatt 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding; Other activities auxiliary to insurance and pension funding
Incorporated
23/06/1997
Registered office
Winchester
Previous names
National Grid Wireless Pension Trust Limited (until 17/09/2008)

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. Arqiva Pension Trust Limited is controlled by Arqiva Muxco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26 · source: Companies House PSC register
  2. Arqiva Muxco Limited is controlled by Arqiva Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-26 · source: Companies House PSC register
  3. Arqiva Holdings Limited is controlled by Arqiva Telecoms Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Arqiva Telecoms Investment Limited is controlled by Arqiva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Arqiva Group Holdings Limited is controlled by Arqiva Financing NO 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Arqiva Financing NO 1 Limited is controlled by Arqiva Group Intermediate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Arqiva Group Intermediate Limited is controlled by Arqiva Group Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Arqiva Group Parent Limited is controlled by Arqiva Broadcast Intermediate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Arqiva Broadcast Intermediate Limited is controlled by Arqiva Financing NO 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Arqiva Financing NO 2 Limited is controlled by Arqiva Broadcast Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Arqiva Pension Trust Limited is unusually long; showing the first 10 steps.

21 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.

2 directors on the board

1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 16Professional services 12Business services 5Dormant 2

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.

Sources

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

Record details
Company number
03390775
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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