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Company · London

Europa Pension Trustees Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 15

  1. Dirk Vanbreda 2017-2018 Director View profile
  2. Nadya Lynne Bentley 2017-2017 Director View profile
  3. Jeffery Keith Smith 2016-2016 Director View profile
  4. Dirk Gysbert Van Breda 2016-2016 Director View profile
  5. Parvinder Singh Hujan 2016-2016 Director View profile
  6. Emma Phillips 2011-2016 Director View profile
  7. Mark Andrew Longley 2011-2011 Director View profile
  8. Pamela June Howard 2008-2015 Director View profile
  9. Martin Henry Jones 2007-2008 Director View profile
  10. Emma Phillips 2011-2016 Secretary View profile
  11. Mark Longley 2011-2011 Secretary View profile
  12. Elizabeth Eleanor Chilton 2008-2011 Secretary View profile
  13. Howard Paul Scott 2008-2009 Secretary View profile
  14. David Pollock 2008-2010 Secretary View profile
  15. David John Colbert 2007-2008 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

What it does
Non-trading company
Incorporated
11/12/2007
Registered office
London
Previous names
Europa Facilities Management Limited (until 28/02/2008)

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. Europa Pension Trustees Limited is controlled by Apleona UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Apleona UK Limited is controlled by Apleona UK PPP Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Apleona UK PPP Limited.

4 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

15.2y median 18y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06449955
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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