Company · Kensington
Millennium & Copthorne Pension Trustee Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Stuart Gunning 2021-2022 View profile
- David Kien Hassan 2020-2021 View profile
- John Richard Rowland-Jones 2016-2017 View profile
- David Alexander Little 2015-2016 View profile
- Philip William Davies 2014-2015 View profile
- Aleem Mohammed Tufail 2014-2016 View profile
- Jonathon Mackenzie Grech 2013-2020 View profile
- Brian Thomas Hay Mclelland 2012-2014 View profile
- Natalie Louise Pinnington 2012-2023 View profile
- Alan George Scott 2012-2013 View profile
- Sharon Elizabeth White 2010-2014 View profile
- John Cameron 2009-2010 View profile
- David William Curtis-Brignell 2008-2012 View profile
- Alan Chapman 2008-2012 View profile
- Helen Neeve 2008-2009 View profile
- Adrian John Bushnell 2008-2012 View profile
- Fay Kwai Chun Lau 2008-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 04/08/2008
- Registered office
- Kensington
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.
- Millennium & Copthorne Hotels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Millennium & Copthorne Pension Trustee Limited
is controlled by Millennium & Copthorne Hotels Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Millennium & Copthorne Hotels Limited.
57 other companies in this group
- M&C Hotels Holdings Limited
- Millennium Hotels London Limited
- M & C Reservations Services Limited
- CDL Hreit Investments (II) Limited
- CDL HBT Investments (I) Operations Limited
- Millennium & Copthorne Share Trustees Limited
- Copthorne Hotel (Newcastle) Limited
- M&C Singapore Holdings (UK) Limited
- Copthorne Hotel (Effingham Park) Limited
- London Tara Hotel Limited
- CDL HBT Investments (III) Property Limited
- Hotel Liverpool Management Limited
- CDL HBT North LTD
- Diplomat Hotel Holding Limited
- CDL HBT Investments (I) Limited
- CDL HBT Cambridge City Hotel (UK) LTD
- Hotel Liverpool Limited
- CDL HBT Cambridge City (UK) LTD
- CDL Hotels (U.K.) Limited
- M & C NZ Limited
- Millennium & Copthorne (Jersey Holdings) Limited
- Copthorne Hotel (Birmingham) Limited
- Copthorne (Nominees) Limited
- CDL Hotels (Chelsea) Limited
- Millennium Hotels Limited
- M & C Finance (1) Limited
- Millennium Hotels (West London) Management Limited
- M & C Management Holdings Limited
- Kensington Unity Hotel Limited
- Archyield Limited
- The Lowry Hotel Limited
- Copthorne Hotel (Merry Hill) Limited
- Millennium & Copthorne (Austrian Holdings) Limited
- M&C NEW York Finance (UK) Limited
- Copthorne Hotel (Slough) Limited
- Copthorne Hotel (Plymouth) Limited
- Copthorne Aberdeen Limited
- London Britannia Hotel Limited
- M&C Asia Holdings (UK) Limited
- Copthorne Hotel (Merry Hill) Construction Limited
- M&C Asia Finance (UK) Limited
- Copthorne Hotel Holdings Limited
- Copthorne Hotel (Manchester) Limited
- Copthorne Hotel (Cardiff) Limited
- Millennium Hotels (West London) Limited
- Copthorne Hotel (Gatwick) Limited
- M & C (CD) Limited
- M&C Restaurants (London) Limited
- M&C Sponsorship Limited
- Copthorne Hotels Limited
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
- Ruraigh Peter Whitehead Director · appointed 2008
- Valerie Jean Simpson Director · appointed 2021
- David Alan Hancock Cook Director · appointed 2012
Directors past 6 years
- Ruraigh Peter Whitehead Director · appointed 2008
- David Alan Hancock Cook Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Ruraigh Peter Whitehead Director · appointed 2008
- Valerie Jean Simpson Director · appointed 2021
Portfolio (1)
- David Alan Hancock Cook Director · appointed 2012
Also govern a charity
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
- 06662791
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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