Company · London
The Firstgroup Pension Scheme Trustee Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 20
- Ian Robert Hodgson 2020-2023 View profile
- Andrew Ritchie 2016-2020 View profile
- Richard Andrew Murray 2016-2017 View profile
- Ian Robertson 2014-2016 View profile
- Richard Millington 2010-2015 View profile
- Trevor John Fenwick 2009-2014 View profile
- Jayne Elizabeth Maclennan 2006-2009 View profile
- John David Chilman 2006-2010 View profile
- Stephen Mcphail 2003-2006 View profile
- Robert Alexander Duncan 2001-2002 View profile
- Iain Malcolm Lanaghan 2001-2003 View profile
- Thomas Francis Joseph Little 2000-2006 View profile
- Stephen John Fenwick Taylor 2000-2001 View profile
- Silvana Nerina Glibota Vigo 2019-2020 View profile
- Michael Hampson 2016-2019 View profile
- Robert John Welch 2014-2016 View profile
- Paul Michael Lewis 2011-2014 View profile
- Sidney Barrie 2005-2011 View profile
- Brenda Louise Ruppel 2005-2005 View profile
- Marie Smith 2000-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding; Other activities auxiliary to insurance and pension funding
- Incorporated
- 30/09/1999
- Registered office
- London
- Previous names
- Firstgroup Flexible Benefits Scheme Trustee Limited (until 08/05/2009)
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.
- Firstgroup Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Firstgroup Pension Scheme Trustee Limited
is controlled by Firstgroup Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Firstgroup Holdings Limited
is controlled by Firstgroup PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Firstgroup PLC.
127 other companies in this group
- First Glasgow (NO.2) Limited
- First Ashton Limited
- First Student UK Limited
- The First South & Wales Pension Scheme Trustee Limited
- SC091921
- First Rail London Limited
- The First UK BUS Pension Scheme Trustee Limited
- FGI Canada Holdings Limited
- Hull Trains Company Limited
- Reiver Ventures Limited
- First Greater Western Limited
- First Transpennine Express Limited
- Evolutionary Rail Limited
- First South Yorkshire Limited
- Firstbus Investments Limited
- 15796336
- Anderson Travel Limited
- Firstgroup Holdings Limited
- West Yorkshire Ticketing Company Limited
- Southampton City Transport Company Limited
- First Trenitalia West Coast Rail Limited
- Firstbus Group Limited
- Western National Holdings Limited
- Reynard Buses Limited
- London Mini Coaches Limited
- Mistral Data Limited
- Anderson Tours Holdings Limited
- First West Yorkshire Limited
- First Pioneer BUS Limited
- GRT BUS Group Limited
- Ecoc (Holdings) Limited
- FG Properties Limited
- 06764007
- Transportation Claims Limited
- Anderson Tours Limited
- Kirkpatrick of Deeside Limited
- SMT Omnibuses Limited
- SC186520
- Traveline Scotland Limited
- Kelvin Central Buses Limited
- First Rail Procurement Limited
- 10557872
- First North West (Schools) Limited
- London Mini Coaches Holding Limited
- The NEW Great Eastern Railway Company Limited
- Mainline Partnership Limited
- Firstgroup Canadian Finance Limited
- First Centrewest Buses Limited
- Streamline Buses (Bath) Limited
- First International NO.1 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.
5 directors on the board
- Christopher David Tyson Director · appointed 2023
- Sinead Eileen Mary Leahy Director · appointed 2023
- Ronald Russell Williamson Director · appointed 2023
- Richard Michael Soper Director · appointed 2007
- Martin James Carroll Director · appointed 2023
Directors past 6 years
- Richard Michael Soper Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- Christopher David Tyson Director · appointed 2023
- Sinead Eileen Mary Leahy Director · appointed 2023
- Ronald Russell Williamson Director · appointed 2023
- Richard Michael Soper Director · appointed 2007
- Martin James Carroll Director · appointed 2023
Also govern a charity
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
- 03851250
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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