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Company

Unisys Pension Scheme Trustee Limited

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

Network

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

Who leads it

Previous officers 26

  1. James Alistair Schofield 2020-2024 Director View profile
  2. Justin Paul Lilley 2018-2024 Director View profile
  3. Nicholas Martin Woodeson 2017-2024 Director View profile
  4. Balkar Singh 2017-2024 Director View profile
  5. Andrew Peter Marriott 2017-2024 Director View profile
  6. PI Consulting (Trustee Services) Limited 2017-2024 Corporate-director View profile
  7. Donald John Alfred Sharp 2016-2019 Director View profile
  8. Garrick Lindsay Fraser 2016-2024 Director View profile
  9. Colin Penn 2016-2017 Director View profile
  10. Philip Joshi 2014-2016 Director View profile
  11. Andrew Brian Marshall 2014-2016 Director View profile
  12. Claire Benita Miller 2013-2018 Director View profile
  13. Clive Sidney Croft 2013-2017 Director View profile
  14. Michael Mccutcheon 2013-2016 Director View profile
  15. Victor Sonsino 2013-2016 Director View profile
  16. Gillian Louise Bryson 2012-2013 Director View profile
  17. Nicholas Paul Fraser 2011-2012 Director View profile
  18. Andrew James White 2010-2013 Director View profile
  19. Gary Edward Purvey 2008-2009 Director View profile
  20. Ian John Snadden 2008-2009 Director View profile
  21. John Gifford 2008-2013 Director View profile
  22. Robert Graham Illingworth 2008-2013 Director View profile
  23. Kenneth Wilson Craghill 2007-2013 Director View profile
  24. Jennifer Ann Room 2007-2009 Director View profile
  25. Stephen Maxwell Fletcher 2006-2013 Secretary View profile
  26. Gwyn Reeves 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/2006

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. Unisys Pension Scheme Trustee Limited is controlled by Unisys Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Unisys Limited.

6 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.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 4Professional services 4Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05793007
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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