Company
E.on (Cross-Border) Pension Trustees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is E.on (Cross-Border) Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 28
- Gary Michael Burmiston 2017-2025 View profile
- Neil Duncan Gilchrist Smith 2014-2016 View profile
- David Charles Adrian Baumber 2014-2017 View profile
- John Lowther 2014-2024 View profile
- Paul Taylor 2003-2005 View profile
- Martyn Thomas Holden 2003-2004 View profile
- John Crackett 2003-2007 View profile
- Graham John Bartlett 2002-2007 View profile
- Gary John Wiffin 2002-2002 View profile
- Michael James Gibson 2002-2003 View profile
- Peter Oxley 2002-2005 View profile
- Michael Frank Andrews 2002-2005 View profile
- Lesley Christobel Chesterfield 2000-2003 View profile
- David John Parsons 2000-2005 View profile
- Philip Ernest Hardy 1999-2002 View profile
- Philip Gibson 1998-2002 View profile
- Grahame Coates 1998-2005 View profile
- Terence Lakey 1998-2002 View profile
- Edward Barnard Hyams 1998-2000 View profile
- Wilfred Derek Fryer 1998-2000 View profile
- Paul Colin Marsh 1998-2002 View profile
- Brian Goulding-Davis 1998-2005 View profile
- Mary Elizabeth Denton 1998-2002 View profile
- Philip Arthur Ellis 1998-1998 View profile
- E.on UK Secretaries Limited 2007-2022 View profile
- Adrian Geoffrey Harris 2003-2007 View profile
- Brian Edwin Boast 1998-2003 View profile
- Simon Andrew Sweet 1998-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/06/1998
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.
- E.on UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- E.on (Cross-Border) Pension Trustees Limited
is controlled by E.on UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - E.on UK Limited
is controlled by E.on UK Holding Company Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by E.on UK Holding Company Limited.
44 other companies in this group
- CHN Special Projects Limited
- E.on Energy Installation Services Limited
- ECO2 Solutions Group Limited
- E.on Project Earth Limited
- E.on UK Network Assets Limited
- CHN Contractors Limited
- E.on IT UK Limited
- ECO2 Energy Limited
- ECO2 Solar Limited
- E.on UK Green Funding Solutions Limited
- Powergen Ergon
- E.on UK Energy Services Limited
- Powergen US Securities
- Powergen Limited
- E.on Energy GAS (Eastern) Limited
- Utility Debt Services Limited
- Citigen (London) Limited
- E.on UK Steven’s Croft Limited
- CHN Group LTD
- E.on UK PS Limited
- E.on Energy Solutions Limited
- E.on Next Energy Limited
- Powergen UK Investments
- E.on UK Property Services Limited
- Economy Power Limited
- Plus Shipping Services Limited
- E.on UK EIS Holdings Limited
- E.on UK Energy Markets Limited
- Powergen US Holdings
- Powergen US Investments
- CHN Electrical Services Limited
- E.on UK CHP Limited
- E.on Energy GAS (Northwest) Limited
- 05794287
- E.on UK Infrastructure Services Limited
- E.on UK Heat Limited
- E.on UK Trustees Limited
- East Midlands Electricity Share Scheme Trustees Limited
- E.on Drive Solutions UK Limited
- E.on UK Pension Trustees Limited
- E.on UK Limited
- E.on UK Industrial Shipping Limited
- E.on UK Battery Storage Systems Limited
- E.on UK Holding Company Limited
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
- Christopher Mark Osborne Director · appointed 2025
- Deborah Gandley Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Christopher Mark Osborne Director · appointed 2025
- Deborah Gandley Director · appointed 2025
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.
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
- 03593030
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data