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Piramal Healthcare Pension Trustees Limited

Piramal Healthcare Pension Trustees Limited is an active UK company (number 05370548), incorporated 2005, with 3 current directors including Kevin Bailey and Mark Theodore Garrod. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Piramal Healthcare Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Graham Walter Myles 2018-2022 Director View profile
  2. Helen Charlton Stephenson 2017-2017 Director View profile
  3. Ian Marshall 2015-2016 Director View profile
  4. Debbie Adair 2013-2014 Director View profile
  5. Grant Harley 2011-2013 Director View profile
  6. Philip John Rolfe 2008-2010 Director View profile
  7. Robert Holt 2008-2018 Director View profile
  8. Kenneth Douglas Green 2006-2021 Director View profile
  9. Rachel O'Hara 2006-2008 Director View profile
  10. David Anthony O Connor 2006-2009 Director View profile
  11. Dr Robert Wilson 2006-2006 Director View profile
  12. Susan Elizabeth Pollard 2006-2009 Director View profile
  13. Steven Millar 2005-2008 Director View profile
  14. Derek Lindsay 2005-2006 Director View profile
  15. David Charles Greensmith 2005-2005 Director View profile
  16. Alistair Ian Grant 2005-2005 Director View profile
  17. Sachin Dharap 2006-2006 Secretary View profile
  18. Jane Victoria Cranley 2006-2006 Secretary View profile
  19. Andrew Peter Cree 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/2005

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. Piramal Healthcare Pension Trustees Limited is controlled by Piramal Healthcare UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16 · source: Companies House PSC register

Ultimately controlled by Piramal Healthcare UK 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.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1
2025-12-31Not reported£1

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.

2 directors on the board

13.5y median 13.5y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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
05370548
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