Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Calanais Pension Trustee Company Limited

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 27

  1. James Councill Leak 2020-2026 Director View profile
  2. Raymond Lee Veldman 2017-2018 Director View profile
  3. George Brian Reiter 2013-2023 Director View profile
  4. Patricia Scott 2009-2010 Director View profile
  5. Carlos Echalar 2008-2009 Director View profile
  6. Neil Kennedy 2008-2010 Director View profile
  7. Douglas Robert Anderson 2008-2011 Director View profile
  8. Marc H Crown 2007-2020 Director View profile
  9. Phillip Williams 2006-2008 Director View profile
  10. Dr John Warner Jr 2006-2007 Director View profile
  11. John Swanson Keddie 2004-2010 Director View profile
  12. Jeremy Peter Robert Lawes 2003-2010 Director View profile
  13. Matthew W Tobrinder 2003-2006 Director View profile
  14. Howell Watson 2003-2004 Director View profile
  15. Steven Fisher 2002-2006 Director View profile
  16. Peter Anthony Rickard 2001-2003 Director View profile
  17. William Robert John Findlater 2001-2003 Director View profile
  18. Suli Ismail Yacoob 2001-2010 Director View profile
  19. Paul Elliott Levi 2000-2002 Director View profile
  20. Stuart Paul Stephen 2000-2010 Director View profile
  21. Donald James Bouma 2000-2008 Director View profile
  22. Benjamin Andrew Winter 2020-2023 Secretary View profile
  23. Raymond Veldman 2017-2020 Secretary View profile
  24. Lucy Moffitt 2011-2013 Secretary View profile
  25. Peter Begbie Watson 2003-2008 Secretary View profile
  26. Deborah Anne Francis 2002-2003 Secretary View profile
  27. Susan Frank 2000-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/05/2000

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. Calanais Pension Trustee Company Limited is controlled by Leidos Calanais Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Leidos Calanais Limited.

1 other company 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.

3 directors on the board

9.5y median 3.2y
average tenure
25.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Business 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.

Sources

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

Record details
Company number
04002910
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