Company
Brunel Pension Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Brendan Joseph Fahey 2018-2023 View profile
- Andrew James Stockwell 2018-2019 View profile
- Charles Frederick Barlow 2013-2018 View profile
- Independent Trustee Services Limited 2013-2018 View profile
- HR Trustees LTD 2013-2018 View profile
- Declan John Tierney 2013-2013 View profile
- Graham Norman Dearden 2013-2018 View profile
- James Richard Russell 2013-2013 View profile
- Robert Charles Hunt 2010-2013 View profile
- GPG Pension Investments Trustees Limited 2010-2013 View profile
- James Michael Southworth 2010-2018 View profile
- Marion Joan Finch 2010-2012 View profile
- GPG Pension Trustees Limited 2010-2013 View profile
- Richard Laurence Todd 2010-2014 View profile
- James Richard Russell 2010-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/2010
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.
- Brown Shipley Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Brunel Pension Trustees Limited
is controlled by Brown Shipley Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Brown Shipley Holdings Limited
is controlled by GPG (UK) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - GPG (UK) Holdings Limited
is controlled by Coats Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Coats Group PLC.
63 other companies in this group
- Coats Patons Limited
- 02118786
- Allied Mutual Insurance Services Limited
- Texon International Group Limited
- C E (Predecessors) Limited
- Contractors' Aggregates Limited
- 06660444
- GPG (UK) Holdings Limited
- GPG Coats Finance LTD
- Texon Management LTD
- GSD Holdings Limited
- Staveley 2005 NO 3 Limited
- 06773235
- Brown Shipley Asset Management Limited
- Staveley Guarantee Company Limited
- Staveley Services Limited
- Coats Holdings LTD
- GSD (Corporate) Limited
- Torque Group International Fortune Limited
- B.M. Estates Limited
- GPG Securities Trading Limited
- Brown Shipley Investment Management
- Coats UK Pension Scheme Trustees Limited
- Torque Group International Wealth Limited
- Coats Property Management Limited
- Cardpad Limited
- 02943282
- Texon Overseas
- Marshaide Limited
- Embergrange
- Thomas Robinson Industrial Controls Limited
- 05643705
- Coats Trading (UK) Limited
- Blackwood Hodge Limited
- 00602214
- Griffin SA Limited
- Coats (UK) Limited
- NUH NO. 1 Limited
- Coats Limited
- I.P. Clarke & CO. Limited
- GPG March 2004 Limited
- Staveley Industries Limited
- Texon (Newco 2) LTD
- Fast React Systems (Bangladesh) Limited
- BSH Acquisition Limited
- Arrow HJC
- Fast React Systems Limited
- S G Warburg Group Limited
- Coats Finance CO. Limited
- Coats Group Finance Company 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.
2 directors on the board
- Sheila Elizabeth Margaret Macnicol Director · appointed 2019
- Andrew Peter Oaten Director · appointed 2023
Directors past 6 years
- Sheila Elizabeth Margaret Macnicol Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Sheila Elizabeth Margaret Macnicol Director · appointed 2019
- Andrew Peter Oaten Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07378656
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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