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Britannia Pension Trustees Limited

Britannia Pension Trustees Limited is an active UK company (number 07381420), incorporated 2010, with 2 current directors, Marina Lea Hilton and Ian Michael Dale. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 19

  1. Ernest Graeme White 2021-2025 Director View profile
  2. Sarah Hamilton 2017-2020 Director View profile
  3. Paul David Denton 2016-2018 Director View profile
  4. Gail Theresa Stafford 2016-2020 Director View profile
  5. Thomas Edward Chadwick 2016-2017 Director View profile
  6. John Christopher Hope 2015-2025 Director View profile
  7. Stephen Aitken 2015-2016 Director View profile
  8. Richard Antony Burrows 2014-2014 Director View profile
  9. Christine Mary Massey 2012-2015 Director View profile
  10. Mark Andrew Summerfield 2011-2014 Director View profile
  11. William Francis Ashburner 2011-2025 Director View profile
  12. Helen Ann Owen 2011-2014 Director View profile
  13. Baron Anthony Webber Bernstein 2011-2015 Director View profile
  14. Gary Martin Dewin 2010-2011 Director View profile
  15. John Rogers 2010-2011 Director View profile
  16. Thomas Edward Taylor 2014-2015 Secretary View profile
  17. Helen Elizabeth Whitworth 2013-2014 Secretary View profile
  18. John Rogers 2011-2013 Secretary View profile
  19. Maureen Patricia Swift 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/2010

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.

Group

  1. Britannia Pension Trustees Limited is controlled by BPS Principal Employer Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by BPS Principal Employer Limited.

1 other company in this group

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

9.7y median 9.7y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

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
07381420
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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