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Company

GE Vernova Pension Trust Limited

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

Network

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

Who leads it

Previous officers 50

  1. Stuart James Bage 2023-2025 Director View profile
  2. David Robert Newton 2019-2022 Director View profile
  3. Michael Fred Shaw Benson 2019-2022 Director View profile
  4. Michael Griffith 2019-2024 Director View profile
  5. Stuart Ian Aston 2018-2024 Director View profile
  6. Anthony Stephen Bowman 2017-2024 Director View profile
  7. Mark William Steadman 2015-2016 Director View profile
  8. Mark Daniel Deery 2015-2018 Director View profile
  9. Stephen Rex Burgin 2014-2017 Director View profile
  10. Bruce Henry Ball 2013-2015 Director View profile
  11. Yacine Hassouna 2012-2017 Director View profile
  12. Iain Kennedy Rutherford 2011-2024 Director View profile
  13. Ross Trustees Limited 2011-2017 Corporate-director View profile
  14. Brian James Duffin 2010-2011 Director View profile
  15. Richard Edward Dean 2007-2019 Director View profile
  16. Dr Harvey John Perkins 2007-2018 Director View profile
  17. Steven Arthur Jones 2007-2012 Director View profile
  18. Xavier Langlois-D-Estaintot 2006-2009 Director View profile
  19. Thomas Mackenzie Ross 2005-2009 Director View profile
  20. Nicolas Khalife 2005-2015 Director View profile
  21. Mark Flicker 2005-2007 Director View profile
  22. Bernard Peter Harty 2004-2005 Director View profile
  23. Peter Bradshaw 2004-2011 Director View profile
  24. Nicholas Robin Salmon 2004-2004 Director View profile
  25. Dr Donald Olafur Mckenzie 2003-2019 Director View profile
  26. Neil David White 2003-2005 Director View profile
  27. Alan Bown 2003-2007 Director View profile
  28. Brendan Anthony Brass 2003-2004 Director View profile
  29. Stephen Richard Murray 2000-2007 Director View profile
  30. Paul Stuart Barron 2000-2004 Director View profile
  31. Derek Stopford 2000-2003 Director View profile
  32. Jeremy Chalmers 2000-2003 Director View profile
  33. James Wilson Milner 1999-2008 Director View profile
  34. Michael Gilmore Connor 1998-2000 Director View profile
  35. Richard Maurice Hadley 1998-2002 Director View profile
  36. James Cameron Craig 1998-2000 Director View profile
  37. Jeffrey Ernest Ridge 1998-1999 Director View profile
  38. David Alfred Wells 1998-2003 Director View profile
  39. Michael Terence Marsden 1998-2003 Director View profile
  40. David Grant Hargrave 1998-2005 Director View profile
  41. Harold Burgess 1998-2000 Director View profile
  42. David Thomas 1998-2006 Director View profile
  43. Zahra Peermohamed 2016-2018 Secretary View profile
  44. Iain Graham Ross Macdonald 2010-2016 Secretary View profile
  45. Robert Michael Purcell 2008-2014 Secretary View profile
  46. Altan Denys Cledwyn Davies 2007-2010 Secretary View profile
  47. Lorna Griffin Smith 2005-2007 Secretary View profile
  48. Susan Jane Rendell Read 2003-2005 Secretary View profile
  49. David Frank Edmond Curtis 1999-2003 Secretary View profile
  50. Christopher James Murray 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/1998

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. GE Vernova Pension Trust Limited is controlled by GE Vernova UK Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by GE Vernova UK Holdings LTD..

14 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

5.3y median 4.1y
average tenure
9.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

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.

Dormant 4Professional services 3Finance 2Arts and leisure 1Manufacturing 1Other 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.

Sources

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

Record details
Company number
03579649
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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