Company
Fujitsu UK Pension Trust Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 23
- Stephanie Louise White 2016-2020 View profile
- Anthony Brett Hollins 2012-2016 View profile
- Vincent Rousselet 2012-2012 View profile
- Andrew Philip Bayles 2010-2015 View profile
- Alison Claire Dalley 2009-2014 View profile
- Louise O'Shea 2008-2009 View profile
- Martyn Stuart Harvey 2008-2019 View profile
- John Courtenay Webber 2008-2011 View profile
- Kathryn Elizabeth Dolan 2007-2014 View profile
- John Alfred Knowles 2006-2008 View profile
- Roger John Leek 2006-2009 View profile
- Melvin John Davies 2006-2006 View profile
- Robert Williams 2005-2008 View profile
- Andrew Carre Montrose 2005-2009 View profile
- Neil Robert Pearse 2003-2007 View profile
- Adrian John Hart 2003-2014 View profile
- Thomas Leslie Mclean 2003-2004 View profile
- Michael Paul Camps 2003-2003 View profile
- Gwyneth Lloyd 2015-2018 View profile
- Lindsay Anne Hawkins 2009-2014 View profile
- Paula Ann Evans 2007-2015 View profile
- Linda Margaret Dryden 2007-2007 View profile
- Alison Barbara Moss 2003-2007 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
- 07/03/2003
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.
- Fujitsu Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Fujitsu UK Pension Trust Limited
is controlled by Fujitsu Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Fujitsu Services Limited
is controlled by Fujitsu Services Holdings PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-09-01 · source: Companies House PSC register
Ultimately controlled by Fujitsu Services Holdings PLC.
26 other companies in this group
- Applied Card Technologies Limited
- Cell Telecom Limited
- Fujitsu Services (Engineering Services) Limited
- Fujitsu Services (Investments) Limited
- Fujitsu Services (Finance) Limited
- ICL Limited
- Fujitsu Services (C&E) Limited
- Tplc Limited
- Fujitsu Services Capital Limited
- AGS Pension Trustee Limited
- Fujitsu Services Overseas Holdings Limited
- Fujitsu Services (Flexible Finance) Limited
- UK&I LA Scheme Limited
- Technology Holdings Limited
- Fujitsu Emeia Shared Services Limited
- Fujitsu Services (Data) Limited
- Fujitsu Services (Managed Services) Limited
- Fujitsu Services MCD Limited
- Fujitsu Telecommunications Europe Limited
- ICL Training (NO 3) Limited
- Fujitsu Services (Medical Plan Trustee) Limited
- Fujitsu Services Limited
- Fujitsu Services (Alcedo) Limited
- FS Computers Pension Trustees Limited
- Fujitsu (FTS) Limited
- Fujitsu Services Holdings PLC
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
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
4 directors on the board
- Lorna Barbara Hawkes Director · appointed 2016
- Stuart Ian Fenn Director · appointed 2014
- Fleur Amanda Copping Director · appointed 2014
- John Arthur Lucas Director · appointed 2009
Directors past 6 years
- Lorna Barbara Hawkes Director · appointed 2016
- Stuart Ian Fenn Director · appointed 2014
- Fleur Amanda Copping Director · appointed 2014
- John Arthur Lucas Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Fleur Amanda Copping Director · appointed 2014
- John Arthur Lucas Director · appointed 2009
Portfolio (2)
- Lorna Barbara Hawkes Director · appointed 2016
- Stuart Ian Fenn Director · appointed 2014
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04690137
- 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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