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Company

Voca Pension Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. Tim Neill 2020-2022 Director View profile
  2. Jan Enys Cowper 2016-2021 Director View profile
  3. Philip Colin Nash 2015-2016 Director View profile
  4. Zedra Inside Pensions Limited 2015-2025 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/2015

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.

  • Vocalink Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Voca Pension Trustees Limited is controlled by Vocalink Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vocalink Limited is controlled by Vocalink Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Vocalink Holdings Limited is controlled by Mastercard UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-04-28 · source: Companies House PSC register
  4. Mastercard UK Holdco Limited is controlled by Mastercard Payment Gateway Services Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 · source: Companies House PSC register

Ultimately controlled by Mastercard Payment Gateway Services Group Limited.

19 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 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.

6 directors on the board

7.2y median 8.1y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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

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.

Business services 1Education 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
09655475
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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