Company · Hampshire
Serco Pension Trustee Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Thomas John Mcewan 2022-2025 View profile
- David Niotakis 2020-2023 View profile
- Vidett Trustee Services Limited 2020-2023 View profile
- Nicholas John Stewart 2015-2021 View profile
- Graham Baldock 2015-2020 View profile
- Guy William Leach 2015-2020 View profile
- David Mark Cadger 2015-2017 View profile
- Nickesha Graham-Burrell 2023-2025 View profile
- David Charles Eveleigh 2022-2023 View profile
- Stuart John Haydon 2021-2022 View profile
- Serco Corporate Services Limited 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 11/11/2015
- Registered office
- Hampshire
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.
- Serco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Serco Pension Trustee Limited
is controlled by Serco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Serco Holdings Limited
is controlled by Serco Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Serco Group PLC.
26 other companies in this group
- Serco-IAL Limited
- Serco Manchester Leisure Limited
- Priority Properties North West Limited
- Serco Holdings Limited
- Compass SNI Limited
- Serco Limited
- Merseyrail Infraco Limited
- Merseyrail Services Holding Company Limited
- Serco Environmental Services Limited
- Serco Listening Company Limited
- Serco Regional Services Limited
- Serco PIK Limited
- SO301705
- Northern Rail Holdings Limited
- Serco Paisa Limited
- Serco Leisure Operating Limited
- Serco International Limited
- Serco Ferries (HR) Limited
- Serco Geografix Limited
- Serco North America Limited
- Braintree Clinical Services LTD
- Serco Caledonian Sleepers Limited
- Merseyrail Electrics 2002 Limited
- Serco Leasing Limited
- Serco Corporate Services Limited
- Serco Group PLC
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
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- Lucie Caroline Porter Director · appointed 2018
- Ian Michael Baker Director · appointed 2016
- Mark Withecombe Director · appointed 2023
- Dean Michael Eldrid Director · appointed 2015
Directors past 6 years
- Lucie Caroline Porter Director · appointed 2018
- Ian Michael Baker Director · appointed 2016
- Dean Michael Eldrid Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Mark Withecombe Director · appointed 2023
Portfolio (3)
- Lucie Caroline Porter Director · appointed 2018
- Ian Michael Baker Director · appointed 2016
- Dean Michael Eldrid Director · appointed 2015
Also govern a charity
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.
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
- 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
- 09868351
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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