UPS Pension Trustee Limited
Company 07263704 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Palmer, Stuart Beaumont, Professor Director · appointed 2010
- Jacka, Saul Domenico, Professor Director · appointed 2015
- Ian Mcfarlane-Toms Director · appointed 2021
- Louis James David Addleton Director · appointed 2024
6.9y median 6.9y
average tenure
16.1y
longest tenure
Directors past 6 years
- Quentin Mark Compton Bishop Director · appointed 2016
- Hugh James Hunt Director · appointed 2017
- Palmer, Stuart Beaumont, Professor Director · appointed 2010
- Jacka, Saul Domenico, Professor Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Jacka, Saul Domenico, Professor 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
- Palmer, Stuart Beaumont, Professor Director · appointed 2010
- Ian Mcfarlane-Toms Director · appointed 2021
Also govern a charity
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.
Education 3Business services 2Professional services 2Agriculture 1Arts and leisure 1Manufacturing 1Other services 1Retail and trade 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Stoneleigh Meadows Society Limited 1 shared director
- The Universities and Colleges Employers' Association 1 shared director
- RTL Materials Limited 1 shared director
- Warwick Learning Limited 1 shared director
- Uwsp Concepts Limited 1 shared director
- Coventry University Students' Union Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07263704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2010 |
| Address | SWALLOW HOUSE, MILBURN HILL ROAD, COVENTRY, WEST MIDLANDS, CV4 7JJ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- David Mason Secretary · appointed 2026
- James Christopher Hayton Director · appointed 2025
- Andrew Howard Smith Director · appointed 2025
- Louis James David Addleton Director · appointed 2024
- Ian Mcfarlane-Toms Director · appointed 2021
- Hugh James Hunt Director · appointed 2017
- Quentin Mark Compton Bishop Director · appointed 2016
- Jacka, Saul Domenico, Professor Director · appointed 2015
- Palmer, Stuart Beaumont, Professor Director · appointed 2010
Show 16 former officers
- Joseph William Devlin Secretary · appointed 2021 · resigned 2026
- Jennifer Elizabeth Davies Director · appointed 2019 · resigned 2024
- Lauren Marie Smalley Director · appointed 2017 · resigned 2019
- Wenting Song Director · appointed 2017 · resigned 2018
- Graham Harvey Canham Director · appointed 2015 · resigned 2016
- Robert Douglas Hogg Director · appointed 2014 · resigned 2016
- James Mcmeehan Roberts Director · appointed 2014 · resigned 2026
- Joanna Louise Horsburgh Director · appointed 2013 · resigned 2017
- Sandra May Foy Director · appointed 2011 · resigned 2014
- Keith Anthony Briggs Director · appointed 2011 · resigned 2015
- Taylor, Mark Peter, Professor Director · appointed 2011 · resigned 2015
- Lucinda Rose Murrain Secretary · appointed 2010 · resigned 2015
- Seville, Jonathan Peter Kyle, Professor Director · appointed 2010 · resigned 2011
- Kenneth Mark Sloan Director · appointed 2010 · resigned 2012
- Nicholas John Sanders Director · appointed 2010 · resigned 2014
- Alison Marjorie Smith Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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