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UPS Pension Plan Trustee Limited

UPS Pension Plan Trustee Limited is an active UK company (number 07984908), incorporated 2012, with 6 current directors including Aishling Hitchman and Stuart Duffy. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Adam Fletcher 2022-2023 Director View profile
  2. Parvinder Singh Gill 2018-2021 Director View profile
  3. Daniel Noakes 2018-2022 Director View profile
  4. James Page 2018-2024 Director View profile
  5. Silvana Osorio Aguel 2016-2018 Director View profile
  6. Patrick David Power 2013-2016 Director View profile
  7. Nicholas Webb 2013-2022 Director View profile
  8. Roger Mays 2012-2018 Director View profile
  9. Tracey Haydon 2012-2017 Director View profile
  10. Peter Kingsley Dunstan 2012-2013 Director View profile
  11. Philip Brian Laughlin 2012-2022 Director View profile
  12. Julie Patricia Finnegan 2012-2012 Director View profile
  13. John Arnold Boodle 2012-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/2012

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.

  • UPS Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. UPS Pension Plan Trustee Limited is controlled by UPS Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. UPS Limited is controlled by UPS (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 UPS (UK Holding) Limited.

5 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.

6 directors on the board

5y median 3.5y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

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

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
07984908
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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