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Company · Worksop

Pandrol Pension Trustees Limited

Dormant Company

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

Network

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Who leads it

Previous officers 15

  1. Gareth John Cook 2023-2026 Director View profile
  2. Jonathan Mark Baxter 2018-2021 Director View profile
  3. David John Cooke 2013-2017 Director View profile
  4. Brian Forster 2011-2015 Director View profile
  5. John Beal Preston 2007-2011 Director View profile
  6. Adrian Robert Richards 2000-2013 Director View profile
  7. Alan Sherwood 2000-2013 Director View profile
  8. Jeffrey Brian Stone 2000-2023 Director View profile
  9. Geoffrey Malcolm Lodge 2000-2006 Director View profile
  10. Thomas Gary Mcelligott 2000-2013 Director View profile
  11. Michael William Rich 2000-2000 Nominee-director View profile
  12. William Warner 2000-2000 Nominee-director View profile
  13. Gareth John Cook 2021-2026 Secretary View profile
  14. Jonathan Mark Baxter 2017-2021 Secretary View profile
  15. David John Cooke 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
17/02/2000
Registered office
Worksop

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.

Group

  1. Pandrol Pension Trustees Limited is controlled by Pandrol Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Pandrol Limited is controlled by Pandrol International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Pandrol International Limited is controlled by HRT UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-02 · source: Companies House PSC register

Ultimately controlled by HRT UK Limited.

10 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.

Financials

Net assets
£1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

13.4y median 13.4y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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
03928173
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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