Company
Greencore Pension Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Amanda Claire Going 2023-2026 View profile
- Robert Christopher Potts 2023-2024 View profile
- Martin Paul Garwood 2022-2023 View profile
- Andy Beach 2015-2022 View profile
- Apex Pension Trustees Limited 2013-2014 View profile
- Robert Julian Crisp 2013-2016 View profile
- Philip Edwin Odlum 2013-2015 View profile
- Allen Bowler 2013-2023 View profile
- Emma Hynes 2022-2023 View profile
- Jolene Gacquin 2019-2022 View profile
- Conor O'Leary 2013-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/2013
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.
- Greencore Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Greencore Pension Trustee Limited
is controlled by Greencore Foods Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Greencore Foods Limited
is controlled by Greencore Beechwood Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Greencore Beechwood Limited.
25 other companies in this group
- Greencore PF (UK) Limited
- International Cuisine Limited
- Terranova Foods Limited
- Greencore Northwood Limited
- Hazlewood Convenience Food Group Limited
- Uniq Limited
- Hazlewood International Limited
- Greencore Prepared Meals Limited
- Greencore Foods Limited
- ST. Ivel Limited
- Breadwinner Foods Limited
- Greencore Food to GO Limited
- Greencore Convenience Foods Limited Partnership
- Greencore Convenience Foods I LLP
- Hazlewood Foods Limited
- Hazlewood Food Services Limited
- Unique Convenience Foods Limited
- Greencore Grocery Limited
- Uniq (Holdings) Limited
- Greencore UK Holdings Limited
- Sushi SAN Limited
- Hazlewood (Blackditch) Limited
- The Sandwich Factory Holdings Limited
- Greencore Slpco Limited
- Greencore Beechwood 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.
2 directors on the board
- Logan Anderson Director · appointed 2026
- Carla Garrett Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Logan Anderson Director · appointed 2026
- Carla Garrett Director · appointed 2025
Left in the last 12 months
- Amanda Claire Going Director · appointed 2023 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08504916
- Status
- Active
- Type
- Private Limited Company
- 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