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Hgca Pension Plan Trustees Limited

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

Network

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

Who leads it

Previous officers 13

  1. Naveen Kumar Gupta 2021-2022 Director View profile
  2. Professor Graham John Jellis 2018-2024 Director View profile
  3. Kenneth John Boyns 2016-2021 Director View profile
  4. George Lyon 2015-2026 Director View profile
  5. Christopher Gordon Goodwin 2014-2016 Director View profile
  6. Thomas Taylor 2013-2014 Director View profile
  7. Victoria Jane Foster 2011-2018 Director View profile
  8. Jonathan Peter Tipples 2011-2020 Director View profile
  9. Colin Michael Nunn 2011-2021 Director View profile
  10. Lorraine Elizabeth Clinton 2011-2014 Director View profile
  11. Rebecca Louise Geraghty 2011-2020 Director View profile
  12. William Edward Handley 2011-2021 Director View profile
  13. Professor Christopher Ritson 2011-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/2011

Ownership

Owned by (3) 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.

  • Gordon Bennett
    25-50% voting · notified 2025-05-31 - confirmed: also a director of this company
  • Jonathan Peter Tipples ceased 2020-07-31
    25-50% voting · notified 2016-04-06
  • Colin Michael Nunn ceased 2025-05-30
    25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Hgca Pension Plan Trustees Limited is controlled by Gordon Bennett
    Evidence
    active 25-50% voting · notified 2025-05-31 · source: Companies House PSC register

Ultimately controlled by Gordon Bennett.

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

5.6y median 4y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

Left in the last 12 months

  • George Lyon Director · appointed 2015 · resigned 2026

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 2Agriculture 1Education 1Other 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
07814192
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data