Company · London
GHG (DB) Pension Trustees Limited
Pension funding
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Katherine Pearce 2018-2018 View profile
- Christopher John Marshall 2017-2018 View profile
- Tina Patel 2015-2017 View profile
- Jacqui Mcgregor 2015-2017 View profile
- Darren Moody 2014-2017 View profile
- Anne Victoria Woolcott 2011-2015 View profile
- Drew Mark Allen 2011-2015 View profile
- Richard Harold Evans 2011-2014 View profile
- Zedra Inside Pensions Limited 2011-2025 View profile
- Gill Douglas 2011-2011 View profile
- Kenneth James Stewart Hay 2011-2015 View profile
- Catherine Mary Jane Vickery 2011-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Pension funding
- Incorporated
- 27/09/2011
- Registered office
- London
Ownership
Owned by (2) 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.
- General Healthcare Holdings (3) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - General Healthcare Group Limited
appoints directors · notified 2016-04-06
Group
- GHG (DB) Pension Trustees Limited
is controlled by General Healthcare Holdings (3) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - General Healthcare Holdings (3) Limited
is controlled by General Healthcare Holdings (2) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - General Healthcare Holdings (2) Limited
is controlled by General Healthcare Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - General Healthcare Group Limited
is controlled by Circle Health Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 · source: Companies House PSC register - Circle Health Holdings Limited
is controlled by Pure Health UK Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 · source: Companies House PSC register - Pure Health UK Bidco Limited
is controlled by Pure Health UK Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 · source: Companies House PSC register
Ultimately controlled by Pure Health UK Topco Limited.
42 other companies in this group
- The Pavilion Clinic LTD
- Meriden Hospital Advanced Imaging Centre LTD
- Circle Health 1 Limited
- General Healthcare Holdings (3) Limited
- Bishopswood SPV Limited
- Circle Health Group Limited
- 05706208
- 05706282
- Circle Health 4 Limited
- 05750804
- Generale DE Sante International Limited
- Former Amicus Healthcare Limited
- South Cheshire SPV Limited
- Mount Alvernia PET CT Limited
- GHG Leasing Limited
- GHG Mount Alvernia Hospital Limited
- Pastoral Homes Limited
- Circle Decontamination Limited
- GHG Healthcare Holdings Limited
- BMI Southend Private Hospital Limited
- General Healthcare Holdings (4) Limited
- GHG Intermediate Holdings Limited
- 13446258
- Amicus Healthcare Group Limited
- 05757435
- Syon Clinic Limited
- Pure Health UK Bidco Limited
- Runnymede SPV Limited
- 05559155
- General Healthcare Holdings (2) Limited
- SC298293
- SC298292
- BMI Imaging Clinic Limited
- Circle Health Myway Limited
- Circle Nottingham Limited
- Citymedical Limited
- Three Shires Hospital LLP
- 05750815
- North West Cancer Clinic Limited
- General Healthcare Group Limited
- Circle Health Holdings Limited
- Pure Health UK Topco 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.
3 directors on the board
- Martine Clare Kingsley Director · appointed 2017
- David Loasby Director · appointed 2011
- Lesley Ryan Director · appointed 2015
Directors past 6 years
- Martine Clare Kingsley Director · appointed 2017
- David Loasby Director · appointed 2011
- Lesley Ryan Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Martine Clare Kingsley Director · appointed 2017
- David Loasby Director · appointed 2011
- Lesley Ryan Director · appointed 2015
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
- 07788426
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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