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Company

BOC Retirement Benefits Scheme Trustees Limited

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

Network

The large node is BOC Retirement Benefits Scheme Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. David Alexander Beech 2023-2024 Director View profile
  2. Benjamin Patterson 2023-2024 Director View profile
  3. Andrew Mark Smith 2021-2023 Director View profile
  4. Christoph Schlegel 2010-2019 Director View profile
  5. Neil Nicholas Twist 2009-2024 Director View profile
  6. John Francis Hylands 2007-2021 Director View profile
  7. Anthony John Williams 2005-2016 Director View profile
  8. Christopher Bradley 2005-2007 Director View profile
  9. Alan James Cullens 2005-2007 Director View profile
  10. Mark David Newlands 2004-2006 Director View profile
  11. Peter Andrew Turner 2003-2005 Director View profile
  12. Nigel Andrew Lewis 2003-2009 Director View profile
  13. Roger James Bousfield 2001-2002 Director View profile
  14. Nicholas Deeming 2001-2004 Director View profile
  15. Nigel David Hunton 2000-2005 Director View profile
  16. Robert Kevin Lourey 2000-2005 Director View profile
  17. Alexander John Mudge 1998-2000 Director View profile
  18. Donald Farquharson Beattie 1997-2000 Director View profile
  19. Vijay Kumar Saith 1997-2008 Director View profile
  20. Victor Underhill Makepeace 1997-1998 Director View profile
  21. Gloria Jean Stuart 1997-2000 Director View profile
  22. Andrew Christopher Brackfield 2007-2007 Secretary View profile
  23. Sarah Louise Larkins 2006-2007 Secretary View profile
  24. Carol Anne Hunt 1999-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/1997

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. BOC Retirement Benefits Scheme Trustees Limited is controlled by The BOC Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The BOC Group Limited is controlled by Linde UK Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Linde UK Holdings Limited.

65 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.

8 directors on the board

3.9y median 3y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 80Dormant 42Manufacturing 3Business services 2Education 2Finance 2Other services 2Transport 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
03395416
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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