Company
Hachette UK Pension Trust Limited
Hachette UK Pension Trust Limited is an active UK company (number 04434704), incorporated 2002, with 1 current director, Dylan Matthew Wright. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Emily-Jane Taylor 2018-2024 View profile
- Marion Louise Donaldson 2014-2024 View profile
- Dallas Anthony Robert Manderson 2012-2014 View profile
- Carolyn Anne Mays 2012-2024 View profile
- Dominic Julian Mahony 2012-2018 View profile
- Alyssum Fraser Ross 2011-2024 View profile
- Alexandra Emma Jones 2011-2012 View profile
- Steven Lewis Spencer 2010-2010 View profile
- Richard David Kitson 2009-2012 View profile
- Richard Stileman 2009-2012 View profile
- Rowland John Cordery 2008-2009 View profile
- Jeremy Ron Stone 2008-2024 View profile
- Peter Charles Kenneth Roche 2008-2013 View profile
- Dermot Gerard Courtier 2008-2024 View profile
- Pierre De Cacqueray 2005-2026 View profile
- Timothy Mark Hely Hutchinson 2002-2008 View profile
- Janet Corcoran 2008-2017 View profile
- Stephen Leonard Robinson 2004-2005 View profile
- Michael David Buckley 2004-2004 View profile
- Colin Graham Campbell Fairbairn 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/05/2002
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.
- Hachette UK Limited
75-100% shares · notified 2016-04-06
Group
- Hachette UK Pension Trust Limited
is controlled by Hachette UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Hachette UK Limited
is controlled by Hachette UK (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hachette UK (Holdings) Limited.
62 other companies in this group
- Welbeck Fiction Limited
- John Murray Books Limited
- Hachette Boardgames UK Limited
- Bookpoint Limited
- MAP Productions Limited
- Welbeck Children's Limited
- Rising Stars UK Limited
- Ward Lock Limited
- Conran Octopus Limited
- Mitchell Beazley Limited
- Blandford Publishing Limited
- FBB1 Limited
- Spring Books Limited
- Edward Arnold (Publishers) Limited
- Weidenfeld Limited
- Kyle Cathie Limited
- Octopus Publishing Group Limited
- Laurence King Publishing LTD
- The Orion Publishing Group Limited
- Short Books Limited
- 13114 Publishing Limited
- Mitchell Beazley International Limited
- Quercus Editions Limited
- Galore Park Publishing Limited
- Cassell Limited
- Victor Gollancz Limited
- N B Limited
- Robert Gibson & Sons Glasgow, Limited
- Brainbow Limited
- TLF Limited
- Futura Publications Limited
- Hachette UK Distribution Limited
- Millers Publications Limited
- Piatkus Books Limited
- Hodder & Stoughton Educational Limited
- Quercus Publishing Limited
- Orion Books Limited
- The Hamlyn Publishing Group Limited
- Sphere Books Limited
- Storyfire LTD.
- Digital Property Guides Limited
- NEW English Library Limited
- Hachette UK Limited
- Welbeck NON-Fiction Limited
- Littlehampton Book Services Limited
- John Murray (Publishers) Limited
- Octopus Books Limited
- George Weidenfeld Holdings Limited
- The Watts Publishing Group Limited
- London Property Guide 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.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Dylan Matthew Wright Director · appointed 2026
Left in the last 12 months
- Pierre De Cacqueray Director · appointed 2005 · resigned 2026
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
- 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
- 04434704
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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