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Company

Headlam Group Pension Trustees Limited

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

Network

The large node is Headlam Group Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Sue Laverne 2018-2019 Director View profile
  2. Sarah Louise Ward 2017-2018 Director View profile
  3. Roy Povey 2017-2018 Director View profile
  4. Eleanor Jane Stevens 2016-2018 Director View profile
  5. John Clark 2007-2016 Director View profile
  6. Richard Wade Peters 2006-2019 Director View profile
  7. Edward Patrick Bacon 2002-2007 Director View profile
  8. Mark Jeffery 2002-2022 Director View profile
  9. Stephen Graham Wilson 1999-2019 Director View profile
  10. Lisa Jane Thompson 1999-2002 Director View profile
  11. Ian Kirkham 1999-2000 Director View profile
  12. Trevor George Larman 1999-2006 Director View profile
  13. Geoffrey Michael Duggan 1999-2017 Director View profile
  14. Gary Bosley Phillips 1999-2015 Director View profile
  15. Gregory Royce Redford 1999-1999 Director View profile
  16. Roy Throssell 1999-2000 Director View profile
  17. Jacqueline Fisher 1998-1999 Nominee-director View profile
  18. Caroline Louise Farbridge 2022-2023 Secretary View profile
  19. Karen Lorraine Atterbury 2019-2022 Secretary View profile
  20. Sarah Louise Ward 2017-2018 Secretary View profile
  21. Joanna Lindsey Clarke 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1998

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.

  • Headlam Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08

Group

  1. Headlam Group Pension Trustees Limited is controlled by Headlam Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-08 · source: Companies House PSC register

Ultimately controlled by Headlam Group PLC.

12 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.

1 directors on the board

4.4y median 4.4y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03666554
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th 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