Company
UPS Pension Trustee Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- James Christopher HaytonDirector · since 2025
- Andrew Howard SmithDirector · since 2025
- Louis James David AddletonDirector · since 2024
- Ian Mcfarlane-TomsDirector · since 2021
- Hugh James HuntDirector · since 2017
- Quentin Mark Compton BishopDirector · since 2016
- Professor Saul Domenico JackaDirector · since 2015
- Professor Stuart Beaumont PalmerDirector · since 2010
- David MasonSecretary · since 2026
Previous officers 16
- Jennifer Elizabeth Davies 2019-2024 View profile
- Lauren Marie Smalley 2017-2019 View profile
- Wenting Song 2017-2018 View profile
- Graham Harvey Canham 2015-2016 View profile
- Robert Douglas Hogg 2014-2016 View profile
- James Mcmeehan Roberts 2014-2026 View profile
- Joanna Louise Horsburgh 2013-2017 View profile
- Sandra May Foy 2011-2014 View profile
- Keith Anthony Briggs 2011-2015 View profile
- Professor Mark Peter Taylor 2011-2015 View profile
- Professor Jonathan Peter Kyle Seville 2010-2011 View profile
- Kenneth Mark Sloan 2010-2012 View profile
- Nicholas John Sanders 2010-2014 View profile
- Alison Marjorie Smith 2010-2011 View profile
- Joseph William Devlin 2021-2026 View profile
- Lucinda Rose Murrain 2010-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/2010
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.
8 directors on the board
- James Christopher Hayton Director · appointed 2025
- Andrew Howard Smith Director · appointed 2025
- Quentin Mark Compton Bishop Director · appointed 2016
- Hugh James Hunt Director · appointed 2017
- Professor Stuart Beaumont Palmer Director · appointed 2010
- Professor Saul Domenico Jacka Director · appointed 2015
- Ian Mcfarlane-Toms Director · appointed 2021
- Louis James David Addleton Director · appointed 2024
Directors past 6 years
- Quentin Mark Compton Bishop Director · appointed 2016
- Hugh James Hunt Director · appointed 2017
- Professor Stuart Beaumont Palmer Director · appointed 2010
- Professor Saul Domenico Jacka Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Professor Saul Domenico Jacka Director · appointed 2015
- Louis James David Addleton Director · appointed 2024
Portfolio (6)
- James Christopher Hayton Director · appointed 2025
- Andrew Howard Smith Director · appointed 2025
- Quentin Mark Compton Bishop Director · appointed 2016
- Hugh James Hunt Director · appointed 2017
- Professor Stuart Beaumont Palmer Director · appointed 2010
- Ian Mcfarlane-Toms Director · appointed 2021
Left in the last 12 months
- James Mcmeehan Roberts Director · appointed 2014 · resigned 2026
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
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
- 07263704
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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