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Purmo Group UK Pension Trustee Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 11

  1. Michael Hughes 2015-2018 Director View profile
  2. Tomas Olander 2003-2018 Director View profile
  3. Stewart Shiel 2003-2009 Director View profile
  4. David Trotter 2001-2005 Director View profile
  5. Ilkka Suominen 2001-2003 Director View profile
  6. Derek William Lawton 2000-2003 Director View profile
  7. Graham Brian Jennings 2000-2024 Director View profile
  8. Thomas Franck 2000-2001 Director View profile
  9. Lodewijk Frans Stephaan Maria Vandoninck 2000-2001 Director View profile
  10. Astrid Tschernitz 2003-2013 Secretary View profile
  11. Robert Van Os 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/01/2000

Financials

Net assets
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.3y median 7.3y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
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.

Construction 2Finance 1Manufacturing 1Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03912829
Status
Active
Type
Private Limited Company
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