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Company · Bradford

WM Morrison Pension Trustee Limited

Other activities auxiliary to insurance and pension funding

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

Network

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

Who leads it

Previous officers 30

  1. Owen John Mclellan 2019-2022 Director View profile
  2. Daniella Clare Wainwright 2019-2020 Director View profile
  3. Vidett Pension Services Limited 2017-2026 Corporate-director View profile
  4. Charlotte Pascal Surblys-Seale 2017-2025 Director View profile
  5. Graham Alan Logie 2017-2021 Director View profile
  6. Lindsey Claire Crossland 2016-2022 Director View profile
  7. Graham Eade 2016-2018 Director View profile
  8. Bruce James Johnson-Laird 2014-2017 Director View profile
  9. Steven John Todd 2014-2016 Director View profile
  10. Andrew James Clappen 2013-2016 Director View profile
  11. Richard Prust 2013-2014 Director View profile
  12. Christopher Edward Noone 2012-2016 Director View profile
  13. Riyaz Shaikh 2011-2016 Director View profile
  14. Alan Edward Foster 2011-2013 Director View profile
  15. Andrew Plews 2010-2020 Director View profile
  16. Peter David Anthony Haste 2010-2013 Director View profile
  17. Kim Stephanie Roberts 2009-2014 Director View profile
  18. Lee James Williams 2009-2010 Director View profile
  19. Mark Harrison 2007-2011 Director View profile
  20. Philip Harrison Moore 2006-2010 Director View profile
  21. Anthony King 2006-2018 Director View profile
  22. John Buttler 2006-2010 Director View profile
  23. Jonathan James Burke 2006-2006 Director View profile
  24. Gillian Hall 2006-2013 Director View profile
  25. Liam Pope 2006-2007 Director View profile
  26. Michael Irvine Greenwood 2006-2009 Director View profile
  27. David Robert Hutchinson 2006-2007 Director View profile
  28. Bohdan Danylczuk 2006-2009 Director View profile
  29. Steven Robson 2016-2026 Secretary View profile
  30. Graham John Sutch 2006-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
20/01/2006
Registered office
Bradford

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. WM Morrison Pension Trustee Limited is controlled by WM Morrison Supermarkets Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. WM Morrison Supermarkets Limited is controlled by Market Bidco Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2021-10-27 · source: Companies House PSC register
  3. Market Bidco Limited is controlled by Market Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
  4. Market Holdco 3 Limited is controlled by Market Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register
  5. Market Holdco 2 Limited is controlled by Market Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-07-29 · source: Companies House PSC register
  6. Market Holdco 1 Limited is controlled by Market Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 · source: Companies House PSC register

Ultimately controlled by Market Topco Limited.

96 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.

4 directors on the board

6.1y median 2.1y
average tenure
19.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
3
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 3Manufacturing 1

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
05681803
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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