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Company

Yell Pension Plan Trustee Limited

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

Network

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

Who leads it

Previous officers 11

  1. Victoria Pellow 2018-2021 Director View profile
  2. Julie Friend 2017-2018 Director View profile
  3. Charles Barwick 2017-2018 Director View profile
  4. Ross Trustee Services Limited 2017-2020 Corporate-director View profile
  5. Stuart James Cummings 2015-2018 Director View profile
  6. Paul Manwaring 2015-2018 Director View profile
  7. Thomas Eric Hargreaves 2015-2015 Director View profile
  8. Gary Philip Taylor 2015-2017 Director View profile
  9. Helen Elaine Talbot 2021-2023 Secretary View profile
  10. Russell Davies 2018-2021 Secretary View profile
  11. Premier Pensions Management Limited 2015-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/2015

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.

Group

  1. Yell Pension Plan Trustee Limited is controlled by Yell Limited
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Yell Limited is controlled by YH Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. YH Limited is controlled by OWL Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-07 · source: Companies House PSC register
  4. OWL Finance Limited is controlled by Yell Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17 · source: Companies House PSC register
  5. Yell Holdco Limited is controlled by Yell Bidco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-14, ceased 2022-03-30 · source: Companies House PSC register
  6. Yell Bidco Limited is controlled by Yell Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Yell Midco Limited is controlled by Yell Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Yell Group Limited.

18 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.

4 directors on the board

9.9y median 11.4y
average tenure
11.4y
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
09424981
Status
Active - Proposal to Strike off
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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