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VA Tech (UK) Pension Scheme Trustee Limited

VA Tech (UK) Pension Scheme Trustee Limited is an active UK company (number 03680204), incorporated 1998, with 4 current directors including John Paul Lester Holden and Sarah Louise Princep. 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 VA Tech (UK) Pension Scheme Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Mark Stephen Dervan 2019-2020 Director View profile
  2. Graham Shiell 2016-2017 Director View profile
  3. Gordon Duncan Bagier 2014-2018 Director View profile
  4. Jane Louise Wu 2014-2015 Director View profile
  5. Ian Rosslyn Lister 2012-2017 Director View profile
  6. Bernard Stephen Hughes 2011-2011 Director View profile
  7. Neil Albert Sansbury 2010-2014 Director View profile
  8. Lee Michael Shimwell 2010-2020 Director View profile
  9. John Mathers 2009-2011 Director View profile
  10. Colin Leslie Berry 2007-2014 Director View profile
  11. Andrew Robert Fletcher 2007-2008 Director View profile
  12. John West 2007-2009 Director View profile
  13. John James Quarrell 2007-2009 Director View profile
  14. Richard Henry Mellor 2007-2010 Director View profile
  15. Timothy James Care 1998-1999 Director View profile
  16. Diane Donald 2003-2011 Secretary View profile
  17. Francis Benson 2001-2003 Secretary View profile
  18. Christopher Graham 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1998

Ownership

Owned by (4) 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. VA Tech (UK) Pension Scheme Trustee Limited is controlled by Eric James Hurrell
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Eric James Hurrell.

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.

4 directors on the board

12.2y median 11.6y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Other 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03680204
Status
Active
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data