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Company · Derby

Rolls-Royce UK Pension Fund Trustees Limited

Pension funding

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

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The large node is Rolls-Royce UK Pension Fund Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Jeremy Bragg 2024-2026 Director View profile
  2. Jane Stockwell 2022-2024 Director View profile
  3. Colin High 2021-2026 Director View profile
  4. Stephen Robert Jones 2020-2023 Director View profile
  5. Paul Stephen Butler 2019-2026 Director View profile
  6. Joanna Durkan 2019-2026 Director View profile
  7. Mark Scott Mcintosh 2019-2022 Director View profile
  8. John Keenan 2018-2020 Director View profile
  9. Elisabeth Patricia Airey 2018-2026 Director View profile
  10. Ian Stewart Carmichael 2016-2017 Director View profile
  11. Craig Hartley Ferguson Gibson 2016-2021 Director View profile
  12. Steve George Hibbert 2016-2019 Director View profile
  13. Colin Russell Whitaker 2016-2018 Director View profile
  14. Paul Spencer 2016-2017 Director View profile
  15. David Huw Treharne 2016-2016 Director View profile
  16. Iain Adrian Thomas 2012-2016 Director View profile
  17. Michael Blinko 2011-2016 Director View profile
  18. Stuart James Hedley 2009-2026 Director View profile
  19. Clive Paul Marner 2009-2011 Director View profile
  20. David Whitfield 2009-2015 Director View profile
  21. Peter Holland 2009-2012 Director View profile
  22. Stuart Baker 2009-2016 Director View profile
  23. David Harris 2009-2018 Director View profile
  24. Mark Andrew King 2008-2009 Director View profile
  25. Curtis Reusser 2008-2009 Director View profile
  26. Thomas Francis Robertson Brown 2008-2009 Director View profile
  27. Gerald Thomas Witowski 2008-2009 Director View profile
  28. Caroline Lindsay Veitch 2011-2026 Secretary View profile
  29. Karen Waldron 2009-2015 Secretary View profile
  30. Delrose Joy Goma 2008-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
14/10/2008
Registered office
Derby
Previous names
Rolls-Royce Engine Control Systems Pension Trustees Limited (until 07/10/2016)
Rolls-Royce Goodrich Engine Control Systems Pension Trustees Limited (until 14/12/2012)

Ownership

Owned by (2) 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. Rolls-Royce UK Pension Fund Trustees Limited is controlled by Rolls-Royce PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-23 · source: Companies House PSC register
  2. Rolls-Royce PLC is controlled by Rolls-Royce Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 · source: Companies House PSC register

Ultimately controlled by Rolls-Royce Holdings PLC.

73 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.

4 directors on the board

8.2y median 9.7y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Construction 2Dormant 1Finance 1Other 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

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
06723165
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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