Company
Newcastle University Pension Trustee (1971) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Newcastle University Pension Trustee (1971) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Antonio Ethan MilianDirector · since 2026
- Elaine Florence NylanderDirector · since 2026
- Jessica Margaret FogartyDirector · since 2025
- Daniel SpurrDirector · since 2024
- Matthew Graham JonesDirector · since 2024
- David AntillDirector · since 2022
- Craig ArmstrongDirector · since 2019
- Stephen Martin OlverDirector · since 2017
- Nicholas Roger SwalesDirector · since 2013
Previous officers 28
- Emelda Margaret Nicholroy 2024-2025 View profile
- Jack Anthony Hunter 2023-2025 View profile
- Sharon Wilkie 2022-2024 View profile
- Christine Marie Earle-Storey 2017-2022 View profile
- Charles Gray 2017-2022 View profile
- Professor Simon David Pallett 2017-2019 View profile
- Pamela Jane Moderate 2016-2023 View profile
- Caroline Amy Armstrong 2015-2017 View profile
- Ross William George Avis 2013-2014 View profile
- Peter Medwell Johnson 2013-2024 View profile
- William Martin Robertson 2012-2017 View profile
- Wayne Connolly 2011-2016 View profile
- Mary Coyle 2009-2024 View profile
- Simon Michael Wilmot 2008-2024 View profile
- Michael Bird 2008-2012 View profile
- Michael Alfred Buckley 2008-2013 View profile
- Richard Warhurst 2007-2013 View profile
- Nicholas Blezard 2004-2008 View profile
- Michael Earl 2002-2007 View profile
- Margaret Robinson Levy 2002-2017 View profile
- Graham, Ian, Councillor 2002-2012 View profile
- Howard Benjamin Farnhill 2002-2008 View profile
- Ian Liddiard Clarke 2002-2008 View profile
- Susan Mary Aldred 2002-2004 View profile
- Glen Wilson 2002-2008 View profile
- Veryan Steele Johnston 2002-2015 View profile
- Professor Christopher Ritson 2002-2011 View profile
- Imco Secretary Limited 2003-2009 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
- 09/01/2002
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.
- Newcastle University Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Newcastle University Pension Trustee (1971) Limited
is controlled by Newcastle University Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Newcastle University Holdings Limited.
21 other companies in this group
- PB Bioscience Limited
- Nunabio Limited
- Gitlife Biotech LTD
- Indicatrix Crystallography Limited
- Newcastle University Construction Company Limited
- Newcastle Helix LLP
- OC397962
- Newcastle University Developments Limited
- Alcyomics Limited
- Nuinto Limited
- Apix Nutrition Limited
- Ocular Systems LTD
- Newcastle Genr8 Kajima LLP
- Newgene Limited
- 13428909
- Marrabio Limited
- Newcastle ISC Limited
- Metzero Technologies LTD
- Newcastle University Ventures Limited
- Zero Carbon Futures (UK) Limited
- Newcastle University Holdings 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.
9 directors on the board
- Matthew Graham Jones Director · appointed 2024
- Antonio Ethan Milian Director · appointed 2026
- Elaine Florence Nylander Director · appointed 2026
- Craig Armstrong Director · appointed 2019
- Jessica Margaret Fogarty Director · appointed 2025
- Nicholas Roger Swales Director · appointed 2013
- Stephen Martin Olver Director · appointed 2017
- Daniel Spurr Director · appointed 2024
- David Antill Director · appointed 2022
Directors past 6 years
- Craig Armstrong Director · appointed 2019
- Nicholas Roger Swales Director · appointed 2013
- Stephen Martin Olver Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Matthew Graham Jones Director · appointed 2024
- Antonio Ethan Milian Director · appointed 2026
- Craig Armstrong Director · appointed 2019
- Stephen Martin Olver Director · appointed 2017
- Daniel Spurr Director · appointed 2024
- David Antill Director · appointed 2022
Portfolio (3)
- Elaine Florence Nylander Director · appointed 2026
- Jessica Margaret Fogarty Director · appointed 2025
- Nicholas Roger Swales 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04350286
- 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