Company
Manweb Corporate Pension Trustee Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Michael TownsonDirector · since 2022
- John Alexander GormanDirector · since 2022
- Colin John Scott FellDirector · since 2021
- David William NaylorDirector · since 2018
- Andrew David Pyka PhilipDirector · since 2017
- Brian CarmanDirector · since 2016
- Ian TonksDirector · since 2014
- Lynne Joan RosserDirector · since 2014
Previous officers 8
- Nicholas Andrew Russell Balderson 2022–2022 View profile
- Joseph Thomas Morgan 2016–2018 View profile
- Alistair Charles Orr 2014–2017 View profile
- Nicola Mary Connelly 2014–2021 View profile
- John Charles Macdonald 2014–2022 View profile
- Harold James Sharrock 2014–2016 View profile
- Robert Duncan Jones 2014–2016 View profile
- James Alfred Brown 2014–2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/2014
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.
- Scottish Power UK PLC
appoints directors · notified 2016-04-06
Group
- Manweb Corporate Pension Trustee Limited
is controlled by Scottish Power UK PLC
Evidence
active appoints directors · notified 2016-04-06 · source: Companies House PSC register - Scottish Power UK PLC
is controlled by Scottish Power Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-02 · source: Companies House PSC register - Scottish Power Limited
is controlled by SPW Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by SPW Investments Limited.
70 other companies in this group
- Scottishpower Renewable Energy Limited
- Scottish Power Limited
- Electricity Supply Nominees (Scotland) Limited
- SC155873
- SC587734
- East Anglia Offshore Wind Limited
- SP Transmission PLC
- Longney Solar Limited
- Machairwind Limited
- Electricity North East (Construction and Maintenance) Limited
- Nwen Finance PLC
- Scottish Power Energy Networks Holdings Limited
- East Anglia ONE Limited
- Electricity North West (Esps) Pensions Trustees Limited
- East Anglia Three Holdings Limited
- Scottishpower (Scpl) Limited
- Scottishpower Energy Management Limited
- North West Electricity Networks (Finance) Limited
- ENW Capital Finance PLC
- North West Electricity Networks (UK) Limited
- North West Electricity Networks (Holdings) Limited
- East Anglia ONE North Limited
- Grafton Underwood Solar Limited
- Speyslaw Solar Limited
- Eheat Networks Limited
- Scottishpower Energy Retail Limited
- Electricity North West (Construction and Maintenance) Limited
- Spps Trustee Limited
- Electricity North West Services Limited
- Down Barn Farm SF Limited
- SP Manweb PLC
- SP Power Systems Limited
- Morecambe Wind Limited
- Scottishpower Energy Management (Agency) Limited
- Celtpower Limited
- Thurlaston Solar Limited
- Wood Lane Solar Limited
- North West Electricity Networks PLC
- Coldham Windfarm Limited
- Scottishpower (DCL) Limited
- Electricity North West Limited
- Tuckey Farm Solar Limited
- SP GAS Transportation Cockenzie Limited
- Sphere Energy Connect Limited
- Scottish Power UK PLC
- Pipplepen Solar Limited
- East Anglia TWO Limited
- Scottishpower Renewables (UK) Limited
- Bryn Henllys SF Limited
- Scottishpower Generation (Assets) 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.
Financials
- Net assets
- £9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £9 |
| 2026-03-31 | Not reported | £9 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
8 directors on the board
- Michael Townson Director · appointed 2022
- Ian Tonks Director · appointed 2014
- Colin John Scott Fell Director · appointed 2021
- John Alexander Gorman Director · appointed 2022
- Lynne Joan Rosser Director · appointed 2014
- Brian Carman Director · appointed 2016
- Andrew David Pyka Philip Director · appointed 2017
- David William Naylor Director · appointed 2018
Directors past 6 years
- Ian Tonks Director · appointed 2014
- Lynne Joan Rosser Director · appointed 2014
- Brian Carman Director · appointed 2016
- Andrew David Pyka Philip Director · appointed 2017
- David William Naylor Director · appointed 2018
First-time vs portfolio directors
First-time (8)
- Michael Townson Director · appointed 2022
- Ian Tonks Director · appointed 2014
- Colin John Scott Fell Director · appointed 2021
- John Alexander Gorman Director · appointed 2022
- Lynne Joan Rosser Director · appointed 2014
- Brian Carman Director · appointed 2016
- Andrew David Pyka Philip Director · appointed 2017
- David William Naylor Director · appointed 2018
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
- 09333290
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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