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Company Liquidation

The Littlewoods Pensions Trust Limited

The Littlewoods Pensions Trust Limited is a UK company (number 03396357, status: liquidation), incorporated 1997, with 2 current directors, John Ashworth and John Colin Thwaite. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 29

  1. David Elwyn Davies 2017-2026 Director View profile
  2. James Roy Roebuck 2012-2015 Director View profile
  3. Gareth David Williams 2012-2026 Director View profile
  4. Eric Peter Edmonds 2007-2026 Director View profile
  5. John Cole 2007-2012 Director View profile
  6. John Cyril Hurst 2006-2026 Director View profile
  7. Howard Malcolm Greenaway 2004-2026 Director View profile
  8. David Wallace Kershaw 2003-2025 Director View profile
  9. David Hallett 2002-2004 Director View profile
  10. Barbara Jane Wynn 2002-2013 Director View profile
  11. Euan Imrie 2002-2003 Director View profile
  12. Robert Edward Dillea 2001-2007 Director View profile
  13. Nigel Garth Williams 2000-2001 Director View profile
  14. Joseph Gizzi 2000-2002 Director View profile
  15. Mr Alan White 1999-2002 Director View profile
  16. Derek Abel Goodlad Crumpton 1998-2007 Director View profile
  17. Eric Hugh Mowatt 1998-2012 Director View profile
  18. James Webster Michie 1997-2000 Director View profile
  19. John Reid Martyn 1997-2002 Director View profile
  20. Kevin Mcmullen 1997-1998 Director View profile
  21. Derek Edward Cook 1997-1999 Director View profile
  22. George William Hazell 1997-1999 Director View profile
  23. Stephen Shaw 1997-1998 Director View profile
  24. George Henry Edward Birch 1997-2026 Director View profile
  25. John Owen Wilkinson 1997-2006 Director View profile
  26. Henry Ian Nutter 1997-2000 Director View profile
  27. Susan Sarah Frances Nimmo 2006-2016 Secretary View profile
  28. Susan Ann Hewitson 2003-2006 Secretary View profile
  29. John David Ellison-Jones 1997-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/1997

Group

No further corporate or individual controller is recorded above The Littlewoods Pensions Trust Limited on the PSC register - it appears to be the top of its group.

1 other company 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

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2026-06-30Not reported£0
2026-06-30Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. 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.

2 directors on the board

27.6y median 27.6y
average tenure
29.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional services 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

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
03396357
Status
Liquidation
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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