WM Morrison Pension Trustee Limited
Company 05681803 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Matthew Paul Hart Director · appointed 2022
- Steven Robson Director · appointed 2026
- John Sampson Director · appointed 2006
- Charlotte Goulder Director · appointed 2026
Directors past 6 years
- John Sampson Director · appointed 2006
First-time vs portfolio directors
First-time (2)
- John Sampson Director · appointed 2006
- Charlotte Goulder Director · appointed 2026
Portfolio (2)
- Matthew Paul Hart Director · appointed 2022
- Steven Robson Director · appointed 2026
Left in the last 12 months
- Charlotte Pascal Surblys-Seale Director · appointed 2017 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Safeway Pension Trustees Limited 2 shared directors
Connected through a shared director
- Safeway Trustee (Furb) Limited 1 shared director
- YES Recycling (Fife) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05681803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2006 |
| Address | HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 27/10/2024 |
Industry (SIC)
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.
- WM Morrison Supermarkets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Charlotte Goulder Director · appointed 2026
- Steven Robson Director · appointed 2026
- Robert James Baxter Secretary · appointed 2026
- Matthew Paul Hart Director · appointed 2022
- John Sampson Director · appointed 2006
Show 30 former officers
- Owen John Mclellan Director · appointed 2019 · resigned 2022
- Daniella Clare Wainwright Director · appointed 2019 · resigned 2020
- Vidett Pension Services Limited Corporate-director · appointed 2017 · resigned 2026
- Charlotte Pascal Surblys-Seale Director · appointed 2017 · resigned 2025
- Graham Alan Logie Director · appointed 2017 · resigned 2021
- Steven Robson Secretary · appointed 2016 · resigned 2026
- Lindsey Claire Crossland Director · appointed 2016 · resigned 2022
- Graham Eade Director · appointed 2016 · resigned 2018
- Bruce James Johnson-Laird Director · appointed 2014 · resigned 2017
- Steven John Todd Director · appointed 2014 · resigned 2016
- Andrew James Clappen Director · appointed 2013 · resigned 2016
- Richard Prust Director · appointed 2013 · resigned 2014
- Christopher Edward Noone Director · appointed 2012 · resigned 2016
- Riyaz Shaikh Director · appointed 2011 · resigned 2016
- Alan Edward Foster Director · appointed 2011 · resigned 2013
- Andrew Plews Director · appointed 2010 · resigned 2020
- Peter David Anthony Haste Director · appointed 2010 · resigned 2013
- Kim Stephanie Roberts Director · appointed 2009 · resigned 2014
- Lee James Williams Director · appointed 2009 · resigned 2010
- Mark Harrison Director · appointed 2007 · resigned 2011
- Philip Harrison Moore Director · appointed 2006 · resigned 2010
- Anthony King Director · appointed 2006 · resigned 2018
- John Buttler Director · appointed 2006 · resigned 2010
- Jonathan James Burke Director · appointed 2006 · resigned 2006
- Gillian Hall Director · appointed 2006 · resigned 2013
- Graham John Sutch Secretary · appointed 2006 · resigned 2016
- Liam Pope Director · appointed 2006 · resigned 2007
- Michael Irvine Greenwood Director · appointed 2006 · resigned 2009
- David Robert Hutchinson Director · appointed 2006 · resigned 2007
- Bohdan Danylczuk Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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