Hgca Pension Plan Trustees Limited
Company 07814192 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Thomas Warren Hamilton Clarke Director · appointed 2025
- Deirdra Anne Claire Taylor Director · appointed 2024
- Janet Diana Swadling Director · appointed 2020
- Gordon Bennett Director · appointed 2011
- Anthony Holmes Director · appointed 2022
5.6y median 4y
average tenure
14.7y
longest tenure
Directors past 6 years
- Gordon Bennett Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Deirdra Anne Claire Taylor Director · appointed 2024
Portfolio (4)
- Thomas Warren Hamilton Clarke Director · appointed 2025
- Janet Diana Swadling Director · appointed 2020
- Gordon Bennett Director · appointed 2011
- Anthony Holmes Director · appointed 2022
Also govern a charity
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- T.W.H.Clarke and SON(1954)Limited 1 shared director
- City of Cambridge Education Foundation 1 shared director
- Cambridge Carbon Footprint LTD 1 shared director
- Agrifood Charities Partnership 1 shared director
- Ahdb Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07814192 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 18/10/2011 |
| Address | AHDB SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
74990 - Non-trading company
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.
Officers (18)
- Thomas Warren Hamilton Clarke Director · appointed 2025
- Deirdra Anne Claire Taylor Director · appointed 2024
- Anthony Holmes Director · appointed 2022
- Janet Diana Swadling Director · appointed 2020
- Gordon Bennett Director · appointed 2011
Show 13 former officers
- Naveen Kumar Gupta Director · appointed 2021 · resigned 2022
- Jellis, Graham John, Professor Director · appointed 2018 · resigned 2024
- Kenneth John Boyns Director · appointed 2016 · resigned 2021
- George Lyon Director · appointed 2015 · resigned 2026
- Christopher Gordon Goodwin Director · appointed 2014 · resigned 2016
- Thomas Taylor Director · appointed 2013 · resigned 2014
- Victoria Jane Foster Director · appointed 2011 · resigned 2018
- Jonathan Peter Tipples Director · appointed 2011 · resigned 2020
- Colin Michael Nunn Director · appointed 2011 · resigned 2021
- Lorraine Elizabeth Clinton Director · appointed 2011 · resigned 2014
- Rebecca Louise Geraghty Director · appointed 2011 · resigned 2020
- William Edward Handley Director · appointed 2011 · resigned 2021
- Ritson, Christopher, Professor Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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