Company · Maidenhead
Castle Pension Scheme Trustees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Keith Gordon Ellis 2015-2016 View profile
- Mark John Osborn 2011-2012 View profile
- Brian Turner 2011-2012 View profile
- Andrew John Bridge 2011-2014 View profile
- David Philip Sharman 2011-2013 View profile
- Michael John Hall 2011-2012 View profile
- David Holden 2011-2017 View profile
- Roger Thomas Virley Tyson 2011-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 02/06/2011
- Registered office
- Maidenhead
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.
- Castle Cement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Castle Pension Scheme Trustees Limited
is controlled by Castle Cement Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Castle Cement Limited
is controlled by Heidelberg Materials Cement Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Heidelberg Materials Cement Holding Limited
is controlled by Birchwood Omnia Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 · source: Companies House PSC register - Birchwood Omnia Limited
is controlled by Heidelberg Materials UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Heidelberg Materials UK Holding Limited.
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- Clyde Cement Limited
- SQ Corporation Limited
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- Pioneer International Group Holdings Limited
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- Scancem Energy and Recovery Limited
- Earlybid Limited
- Minster Quarries Limited
- ARC Holdings Limited
- Castle Lime Limited
- Tilmanstone Brick Limited
- Castle Cement Limited
- ARC Concrete (Anglia) Limited
- HK Holdings (NO.1) Limited
- Beforebeam Limited
- Castle Cement (Ketton) Limited
- Hanson (Nail) Limited
- TLQ Limited
- SJP 1 Limited
- Imperial Seafoods Limited
- Hanson Aggregates South Wales Holdings Limited
- National Brick Company Limited
- E SUB Limited
- Hanson Aggregates South Wales Limited
- Thistleton Quarries Limited
- Lehigh UK Limited
- Delmorgal Limited
- A1 Services (Manchester) Limited
- Hanson International Holdings Limited
- Charterneed Limited
- UGI Group Limited
- Hanson Canada Limited
- Hanson (Bbino2) Limited
- TMC Pioneer Aggregates Limited
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- ARC Slimline Limited
- ARC Limited
- K.M. Property Development Company Limited
- Marples Ridgway Limited
- Stewartby Housing Association 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.
5 directors on the board
- Nicholas Green Director · appointed 2011
- Brian Charleton Director · appointed 2016
- Marc De Ruiter Boone Director · appointed 2011
- Mark Lamb Director · appointed 2011
- Clare Mayo Director · appointed 2013
Directors past 6 years
- Nicholas Green Director · appointed 2011
- Brian Charleton Director · appointed 2016
- Marc De Ruiter Boone Director · appointed 2011
- Mark Lamb Director · appointed 2011
- Clare Mayo Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Nicholas Green Director · appointed 2011
- Mark Lamb Director · appointed 2011
Portfolio (3)
- Brian Charleton Director · appointed 2016
- Marc De Ruiter Boone Director · appointed 2011
- Clare Mayo Director · appointed 2013
Also govern a charity
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
- 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
- 07656439
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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