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Company

Ngukps Trustee Executive Limited

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

Network

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

Who leads it

Previous officers 15

  1. Catherine Diane Schlieben 2024-2024 Director View profile
  2. Clare Patricia Megan 2020-2024 Director View profile
  3. Heath Alan Mottram 2020-2024 Director View profile
  4. Stephen Paul Trickett 2019-2023 Director View profile
  5. John Ong 2018-2022 Director View profile
  6. Hilary Kate Speller 2018-2020 Director View profile
  7. Chris Duncan Hogg 2018-2024 Director View profile
  8. Jonathan Mark Guille Carlton 2018-2022 Director View profile
  9. Nigel John Stapleton 2017-2019 Director View profile
  10. Gavin Henry Ellis Hill 2017-2020 Director View profile
  11. Neil Martin 2017-2018 Director View profile
  12. Donald Uriah Simpson 2015-2017 Director View profile
  13. Jason Sheen 2022-2024 Secretary View profile
  14. Sarah Limbert 2018-2021 Secretary View profile
  15. Christopher White 2015-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/2015

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. Ngukps Trustee Executive Limited is controlled by National Grid UK Pension Scheme Trustee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by National Grid UK Pension Scheme Trustee Limited.

13 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.

1 directors on the board

10.2y median 10.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Professional services 6Finance 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
09688433
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