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Company

Minova Pension Trustee Limited

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

Network

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

Who leads it

Previous officers 5

  1. Derek Roy Morgan 2015-2024 Director View profile
  2. Michael Rainbird 2015-2020 Director View profile
  3. Michael James Willis 2015-2023 Director View profile
  4. Allison Durban 2015-2021 Director View profile
  5. Shaun Kevin Bryant 2015-2024 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

Incorporated
03/11/2015

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. Minova Pension Trustee Limited is controlled by Minova Insurance Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-06-17 · source: Companies House PSC register
  2. Minova Insurance Holdings Limited is controlled by Blackwood Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-10-08 · source: Companies House PSC register
  3. Blackwood Bidco Limited is controlled by Blackwood Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 · source: Companies House PSC register
  4. Blackwood Midco Limited is controlled by Preservation Capital Partners Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29, ceased 2019-10-08 · source: Companies House PSC register

Ultimately controlled by Preservation Capital Partners Limited.

22 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.

7 directors on the board

9.5y median 10.7y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

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.

Construction 1Professional services 1Property 1Tech and media 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
09853402
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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