Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Coventry

MLC Pension Scheme Trustees Limited

Non-trading company

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 12

  1. Naveen Kumar Gupta 2021-2022 Director View profile
  2. George Lyon 2020-2025 Director View profile
  3. Kenneth John Boyns 2016-2021 Director View profile
  4. Professor Ian Crute 2015-2018 Director View profile
  5. Christopher Gordon Goodwin 2014-2016 Director View profile
  6. Thomas Taylor 2010-2014 Director View profile
  7. John Percival Heal 2010-2022 Director View profile
  8. Carol Anne Davis 2010-2019 Director View profile
  9. Hylton Christian Oberst 2010-2017 Director View profile
  10. Kevin John Roberts 2010-2010 Director View profile
  11. Lorraine Elizabeth Clinton 2010-2020 Director View profile
  12. Bernadette Louise Garvey 2010-2021 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
28/01/2010
Registered office
Coventry

Ownership

Owned by (4) 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.

  • Carol Anne Davis ceased 2019-07-01
    25-50% voting (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Kenneth John Boyns ceased 2021-11-01
    25-50% voting (firm) · notified 2016-10-01
  • John Percival Heal ceased 2026-02-25
    25-50% voting (firm) · notified 2019-07-01
  • Naveen Kumar Gupta ceased 2026-02-25
    25-50% shares · notified 2021-11-01 - confirmed: also a director of this company

Group

  1. MLC Pension Scheme Trustees Limited is controlled by Carol Anne Davis
    Evidence
    ceased 25-50% voting (firm) · notified 2016-04-06, ceased 2019-07-01 · source: Companies House PSC register

Ultimately controlled by Carol Anne Davis.

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.

7 directors on the board

9.8y median 7.8y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

Left in the last 12 months

  • George Lyon Director · appointed 2020 · resigned 2025

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.

Professional services 2Business 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
  • 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
07139131
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/10/2027
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