Company · Solihull
Laurel Pension Trustee Company Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Laurel Pension Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Alban Actuarial Solutions Limited 2017-2021 View profile
- Perry Melvin Huntley 2014-2016 View profile
- Simon David Kent 2009-2011 View profile
- Mary Elizabeth Willcock 2009-2014 View profile
- Suzanne Louise Baker 2008-2009 View profile
- Mazars Company Secretaries Limited 2009-2024 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
- Pension funding
- Incorporated
- 21/10/2008
- Registered office
- Solihull
- Previous names
- Laurel PUB SUB Limited (until 15/10/2009)
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.
- BAY Restaurant Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Laurel Pension Trustee Company Limited
is controlled by BAY Restaurant Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - BAY Restaurant Group Limited
is controlled by Stonegate PUB Company Pikco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 · source: Companies House PSC register - Stonegate PUB Company Pikco Limited
is controlled by Stonegate PUB Company Pikco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05 · source: Companies House PSC register - Stonegate PUB Company Pikco Holdings Limited
is controlled by TDR Capital Stonegate General Partner Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-07-05 · source: Companies House PSC register - TDR Capital Stonegate General Partner Limited
is controlled by TDR Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 · source: Companies House PSC register - TDR Capital LLP
is controlled by Manjit Dale
Evidence
active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manjit Dale.
346 other companies in this group
- Erudio Customer Management Limited
- BPP University Limited
- Arrow Global Finance Limited
- Markson Tennis and Leisure Centres Limited
- TDR Capital General Partner SOF I L.P.
- TME Topco Limited
- Hippo Inns Limited
- Unique Pubs Limited
- Voyager PUB Group Holdings Limited
- TDR Capital General Partner V L.P.
- Stonegate PUB Company Pikco Limited
- Herringbone Topco Limited
- TDR Capital Holdings Limited
- Arrow Global Receivables Management Limited
- Algeco UK Limited
- Keystone Jvco Limited
- Arrow Global Massey Limited
- David Lloyd Leisure Nurseries Limited
- TDR Capital General Partner Limited
- Hops PUB Company Limited
- Priam Acquisitions Limited
- Enterprise Inns Limited
- Hull Propco Limited
- 10201540
- Tcml Limited
- DW Propco Limited
- EI Group Limited
- Bright Topco Limited
- TDR Capital III Feeder L.P.
- Deuce Parentco Limited
- Cinch Cars Limited
- Gatehouse Nursery Holdings Limited
- Deuce Finco PLC
- Procomm Site Services (Holdings) Limited
- Bright Acquisitions Limited
- Odyssey Glory Mill Limited
- Expert Remarketing Limited
- Aucteris Limited
- TDR Capital Managers Limited
- Deuce Acquisitions Limited
- BE AT ONE Trading Limited
- Quest Bidco Limited
- BPP Holdings Limited
- TDR Capital Titan General Partner L.P.
- TDR Capital GP IV Limited
- Arrow Global ONE Limited
- David Lloyd Leisure Properties NO.3 Limited
- DRC Holdco Limited
- AGG Capital Management (Holdco) Limited
- Gibbs MEW 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.
4 directors on the board
- Paul Francis Fenney Director · appointed 2009
- Gordon Robert Hume Director · appointed 2019
- John Barry Patterson Director · appointed 2009
- Raymond Parker Director · appointed 2012
Directors past 6 years
- Paul Francis Fenney Director · appointed 2009
- Gordon Robert Hume Director · appointed 2019
- John Barry Patterson Director · appointed 2009
- Raymond Parker Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Paul Francis Fenney Director · appointed 2009
Portfolio (3)
- Gordon Robert Hume Director · appointed 2019
- John Barry Patterson Director · appointed 2009
- Raymond Parker Director · appointed 2012
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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06728453
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- 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