Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Hilton UK Pension Trustee Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hilton UK Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Christopher Hallam Newbery 2016-2024 Director View profile
  2. Eric Hughes Brown 2016-2024 Director View profile
  3. Mary Nell Thompson 2015-2023 Director View profile
  4. Michael Christopher Coletta 2010-2015 Director View profile
  5. Craig William Armstrong 2009-2015 Director View profile
  6. David Ross Osborne 2009-2009 Director View profile
  7. Michael Charles Shepherd 2009-2023 Director View profile
  8. Michael John Reilly 2008-2010 Director View profile
  9. Karl John Turner 2008-2023 Director View profile
  10. James Farrow 2008-2009 Director View profile
  11. Paul Frederick James 2007-2015 Director View profile
  12. George Rodney Smith 2007-2009 Director View profile
  13. Andrew James Swindells 2007-2008 Director View profile
  14. John David Robin Derrett 2006-2008 Director View profile
  15. Martin Craig Lowery 2006-2006 Director View profile
  16. Milton Hue Iii Smith 2006-2008 Director View profile
  17. Patricia Rose Mccann 2006-2008 Secretary 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
07/12/2005

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.

  • Hilton HHC Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Hilton UK Pension Trustee Limited is controlled by Hilton HHC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hilton HHC Limited is controlled by Hilton HIH Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hilton HIH Limited.

7 other companies 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.

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.

3 directors on the board

2.7y median 2.5y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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

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.

Finance 3Professional services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05647335
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