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Johnston Pension Trustees Limited

Johnston Pension Trustees Limited is an active UK company (number 06023104), incorporated 2006, with 5 current directors including Bryan Dickson and Lisa Caywood. 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 Johnston Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Iain Mccallum 2021-2023 Director View profile
  2. Sharon Elaine Hooper 2019-2019 Director View profile
  3. Kenneth Henderson 2019-2020 Director View profile
  4. Graham David Johnston 2006-2019 Director View profile
  5. Iain Mccallum 2021-2023 Secretary View profile
  6. Rosemary Freda Johnston 2006-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/2006

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.

  • Yorssas Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30

Group

  1. Johnston Pension Trustees Limited is controlled by Yorssas Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-30 · source: Companies House PSC register
  2. Yorssas Limited is controlled by Heather Lamborn
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Heather Lamborn.

5 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
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company 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.

5 directors on the board

6y median 7.2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 16Business services 4Professional services 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
06023104
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