Company
Caterpillar Pension Trust Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Clive Henry HeathDirector · since 2021
- Dalriada Trustees LimitedCorporate-director · since 2021
- Roger HaganDirector · since 2021
- Laurence Michael DobneyDirector · since 2013
- Lisa Jane RodgersDirector · since 2009
- Peter Ralph MoulandDirector · since 2007
- Zedra Inside Pensions LimitedCorporate-secretary · since 2020
Previous officers 44
- Anthony Foster 2018-2021 View profile
- Russell John Arnott 2014-2018 View profile
- Gavin John Padget 2014-2021 View profile
- Michael Hirons 2012-2021 View profile
- David John Goldspink 2011-2021 View profile
- Richard Palmer 2009-2014 View profile
- Jonathon William Beardmore 2007-2021 View profile
- Paul Joseph Ross 2007-2009 View profile
- Neil Frederick Anderson 2007-2014 View profile
- Philip Neal Storer 2007-2008 View profile
- Robert Smith 2007-2012 View profile
- Hansjorg Adrian Haefeli 2007-2008 View profile
- Allan Arnott 2007-2012 View profile
- Peter Bettis 2006-2007 View profile
- Janette Margaret Nicholls 2006-2007 View profile
- Rodney Joseph Sadd 2005-2007 View profile
- Frank Siddle 2005-2006 View profile
- William Turton 2005-2007 View profile
- Dennis Howard Huber 2005-2007 View profile
- Michael John Francis 2003-2007 View profile
- Reynold Anthony Simpson 2003-2004 View profile
- Andrew Clark 2002-2007 View profile
- Anthony Roy Chowings 2002-2005 View profile
- Roger Harold West 2002-2005 View profile
- Paul Desmond Ohearn 2002-2006 View profile
- Bernard Graney 2002-2003 View profile
- Robert Charles Daniels 2001-2007 View profile
- Thomas Gordon Mcavoy 2000-2002 View profile
- Allen Brown 2000-2002 View profile
- James Dickson 2000-2002 View profile
- Robert John Fishwick 2000-2004 View profile
- Patrick Duffy 2000-2001 View profile
- John Mckinven 2000-2006 View profile
- Kevin William Davidson 2000-2006 View profile
- Peter Philip Mannion 2000-2007 View profile
- Anthony Ronald Gough 2000-2002 View profile
- Colin James Meddows-Smith 2000-2005 View profile
- Stephen Lawrence Joyner 2000-2005 View profile
- Alan Julian Barker 2000-2001 View profile
- John George Sewell 2000-2002 View profile
- Kathy Davies 2000-2001 View profile
- Michael Blair Nixon 2000-2013 View profile
- Jane Wilson 2013-2020 View profile
- Stephen Gerard Alexander Robertson 2008-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/06/2000
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
5 directors on the board
- Clive Henry Heath Director · appointed 2021
- Peter Ralph Mouland Director · appointed 2007
- Roger Hagan Director · appointed 2021
- Lisa Jane Rodgers Director · appointed 2009
- Laurence Michael Dobney Director · appointed 2013
Directors past 6 years
- Peter Ralph Mouland Director · appointed 2007
- Lisa Jane Rodgers Director · appointed 2009
- Laurence Michael Dobney Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Clive Henry Heath Director · appointed 2021
- Peter Ralph Mouland Director · appointed 2007
- Roger Hagan Director · appointed 2021
- Lisa Jane Rodgers Director · appointed 2009
Portfolio (1)
- Laurence Michael Dobney Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04007770
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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