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Company · Manchester

Hickson Pension Trustees Limited

Pension funding

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

Network

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

Who leads it

Previous officers 10

  1. Michal Adam Kawski 2022-2025 Director View profile
  2. Jacqueline Ann Stewart 2022-2022 Director View profile
  3. Christian Hauser 2021-2022 Director View profile
  4. John Richard Archer 2013-2014 Director View profile
  5. Pamela Robinson 2013-2017 Director View profile
  6. Walter Fux 2013-2021 Director View profile
  7. Leslie Shaw 2013-2023 Director View profile
  8. Clive Preston Smith 2013-2017 Director View profile
  9. Alexander Henry Hoy 2013-2021 Director View profile
  10. Stephen Martin Baker 2013-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Pension funding
Incorporated
01/08/2013
Registered office
Manchester

Ownership

Owned by (2) 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.

  • Nicholas Thomas Carter ceased 2019-08-20
    significant influence, significant influence (trust), significant influence (firm) · notified 2018-10-05
  • Hickson International Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-08-20
  • Possible match - 46 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 46 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Hickson Pension Trustees Limited is controlled by Stephen Baker
    Evidence
    ceased significant influence · notified 2016-07-28, ceased 2018-10-04 · source: Companies House PSC register

Ultimately controlled by Stephen Baker.

1 other company 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.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.6y median 8.2y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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

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.

Finance 5Manufacturing 2Dormant 1Professional 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
08634368
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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