GE Vernova Pension Trust Limited

Company 03579649 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.3y median 4.1y

average tenure

9.9y

longest tenure

directors past 6 years

3 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Gevptl Property Nominee Company NO. 1 Limited 2 shared directors
Gevptl Property Nominee Company NO. 2 Limited 2 shared directors
John Forbes House Management Limited 1 shared director
GE Boving Himachal Pradesh Limited 1 shared director
GE Vernova Energy Services (UK) Limited 1 shared director
Bluefield Farm Enterprise Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03579649
Status	Active
Type	Private Limited Company
Incorporated	05/06/1998
Address	ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, ST16 1WT
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Ge Vernova Uk Holdings Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (58)

Shah, Samuel Sunil Director · appointed 2025
Tuft, Ian George Director · appointed 2024
Shellard, Craig Anthony Director · appointed 2024
Austin-Wallis, Helena Claire Director · appointed 2022
Gillespie, George Alexander Director · appointed 2022
Chadwick, Ian Christian Director · appointed 2017
Elborne, Mark Edward Monckton Director · appointed 2017
Macmillan-Binns, Simone Dorothy Norma Director · appointed 2016
Bage, Stuart James Former Director · appointed 2023 · resigned 2025
Newton, David Robert Former Director · appointed 2019 · resigned 2022
Benson, Michael Fred Shaw Former Director · appointed 2019 · resigned 2022
Griffith, Michael Former Director · appointed 2019 · resigned 2024
Aston, Stuart Ian Former Director · appointed 2018 · resigned 2024
Bowman, Anthony Stephen Former Director · appointed 2017 · resigned 2024
Peermohamed, Zahra Former Secretary · appointed 2016 · resigned 2018
Steadman, Mark William Former Director · appointed 2015 · resigned 2016
Deery, Mark Daniel Former Director · appointed 2015 · resigned 2018
Burgin, Stephen Rex Former Director · appointed 2014 · resigned 2017
Ball, Bruce Henry Former Director · appointed 2013 · resigned 2015
Hassouna, Yacine Former Director · appointed 2012 · resigned 2017
Rutherford, Iain Kennedy Former Director · appointed 2011 · resigned 2024
Ross Trustees Limited Former Corporate-director · appointed 2011 · resigned 2017
Macdonald, Iain Graham Ross Former Secretary · appointed 2010 · resigned 2016
Duffin, Brian James Former Director · appointed 2010 · resigned 2011
Purcell, Robert Michael Former Secretary · appointed 2008 · resigned 2014
Dean, Richard Edward Former Director · appointed 2007 · resigned 2019
Perkins, Harvey John, Dr Former Director · appointed 2007 · resigned 2018
Jones, Steven Arthur Former Director · appointed 2007 · resigned 2012
Cledwyn Davies, Altan Denys Former Secretary · appointed 2007 · resigned 2010
Langlois-D-Estaintot, Xavier Former Director · appointed 2006 · resigned 2009
Ross, Thomas Mackenzie Former Director · appointed 2005 · resigned 2009
Khalife, Nicolas Former Director · appointed 2005 · resigned 2015
Flicker, Mark Former Director · appointed 2005 · resigned 2007
Griffin Smith, Lorna Former Secretary · appointed 2005 · resigned 2007
Harty, Bernard Peter Former Director · appointed 2004 · resigned 2005
Bradshaw, Peter Former Director · appointed 2004 · resigned 2011
Salmon, Nicholas Robin Former Director · appointed 2004 · resigned 2004
Mckenzie, Donald Olafur, Dr Former Director · appointed 2003 · resigned 2019
White, Neil David Former Director · appointed 2003 · resigned 2005
Bown, Alan Former Director · appointed 2003 · resigned 2007
Brass, Brendan Anthony Former Director · appointed 2003 · resigned 2004
Rendell Read, Susan Jane Former Secretary · appointed 2003 · resigned 2005
Murray, Stephen Richard Former Director · appointed 2000 · resigned 2007
Barron, Paul Stuart Former Director · appointed 2000 · resigned 2004
Stopford, Derek Former Director · appointed 2000 · resigned 2003
Chalmers, Jeremy Former Director · appointed 2000 · resigned 2003
Milner, James Wilson Former Director · appointed 1999 · resigned 2008
Curtis, David Frank Edmond Former Secretary · appointed 1999 · resigned 2003
Connor, Michael Gilmore Former Director · appointed 1998 · resigned 2000
Hadley, Richard Maurice Former Director · appointed 1998 · resigned 2002
Craig, James Cameron Former Director · appointed 1998 · resigned 2000
Ridge, Jeffrey Ernest Former Director · appointed 1998 · resigned 1999
Wells, David Alfred Former Director · appointed 1998 · resigned 2003
Marsden, Michael Terence Former Director · appointed 1998 · resigned 2003
Hargrave, David Grant Former Director · appointed 1998 · resigned 2005
Burgess, Harold Former Director · appointed 1998 · resigned 2000
Murray, Christopher James Former Secretary · appointed 1998 · resigned 1999
Thomas, David Former Director · appointed 1998 · resigned 2006

Directors and officers on the Companies House record, current and former.

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