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MPS Pension Trustees Limited

MPS Pension Trustees Limited is an active UK company (number 08222915), incorporated 2012, with 5 current directors including Hugh Wood and Mark Justin Williams. 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 MPS Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Andrew Gill 2024-2025 Director View profile
  2. Richard Payne 2021-2022 Director View profile
  3. Richard John Hoyle 2015-2023 Director View profile
  4. Quentin Mitchell 2013-2017 Director View profile
  5. Stephen Scott 2012-2020 Director View profile
  6. Ian David Burrell 2012-2015 Director View profile
  7. Charles Fyfe 2012-2012 Director View profile
  8. Michael Boag 2012-2016 Director View profile
  9. Kevin Raymond Hull 2012-2015 Director View profile
  10. Catherine Elizabeth Baxandall 2015-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/2012

Ownership

Owned by (7) 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.

  • Sara Jane Dawson
    appoints directors · notified 2019-04-08 - confirmed: also a director of this company
  • Shiv Kumar Sibal
    appoints directors · notified 2020-05-26
  • Mark Justin Williams
    significant influence, significant influence (trust), significant influence (firm) · notified 2023-05-17 - confirmed: also a director of this company
  • Catherine Elizabeth Baxandall ceased 2020-05-05
    50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06
  • Richard John Hoyle ceased 2023-05-17
    50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Richard Payne ceased 2022-11-30
    significant influence · notified 2021-09-24 - confirmed: also a director of this company
  • Andrew Gill ceased 2026-01-08
    significant influence (trust) · notified 2024-02-27 - confirmed: also a director of this company

Group

  1. MPS Pension Trustees Limited is controlled by Sara Jane Dawson
    Evidence
    active appoints directors · notified 2019-04-08 · source: Companies House PSC register

Ultimately controlled by Sara Jane Dawson.

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.

4 directors on the board

4.4y median 4.9y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
08222915
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 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