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Company

Spirit (Legacy) Pension Trustee Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Spirit (Legacy) Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Nicholas James Wilks 2022-2025 Director View profile
  2. John Frank Freeman 2020-2024 Director View profile
  3. Amy Jo Newson 2019-2022 Director View profile
  4. Robert James Mcdonald 2018-2024 Director View profile
  5. Mark Lewis Peters 2018-2018 Director View profile
  6. Ian James Robin Marchant 2014-2018 Director View profile
  7. Mervyn John Wood 2014-2016 Director View profile
  8. Daniel Charles Robinson 2014-2020 Director View profile
  9. Richard Edgar Bell 2014-2021 Director View profile
  10. Daryl Antony Kelly 2013-2016 Director View profile
  11. Jonathan Robert Langford 2013-2014 Director View profile
  12. Robert James Godwin-Bratt 2012-2013 Director View profile
  13. Lucy Jane Bell 2011-2014 Director View profile
  14. Patrick James Gallagher 2011-2014 Director View profile
  15. Stephen John Stone 2011-2012 Director View profile
  16. Russell John Margerrison 2011-2011 Director View profile
  17. Henry Jones 2013-2015 Secretary View profile
  18. Susan Clare Rudd 2012-2013 Secretary View profile
  19. Claire Susan Stewart 2011-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/08/2011

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. Spirit (Legacy) Pension Trustee Limited is controlled by Spirit PUB Company (SGE) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Spirit PUB Company (SGE) Limited is controlled by Spirit PUB Company (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Spirit PUB Company (Holdco) Limited is controlled by Spirit PUB Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Spirit PUB Company Limited.

25 other companies 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.

5 directors on the board

2.6y median 2y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 4Other services 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07729971
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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