Company
Hewlett Packard Enterprise UK Pension Trustee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Simon Ronald BoltonDirector · since 2025
- John Albert FurlongDirector · since 2025
- Philippa Anne OramDirector · since 2022
- Beverly Dorne ClementsDirector · since 2019
- Martin Tryner SmithDirector · since 2016
- Jonathan Conrad LordDirector · since 2016
- Paul EarlyDirector · since 2016
- Gill ManningDirector · since 2016
Previous officers 5
- Philip Colin French 2019-2025 View profile
- Keith Lawrence Norrington 2016-2025 View profile
- Philip Lawman 2016-2025 View profile
- Michael Derek Jackson 2016-2016 View profile
- Andrew John Dodd 2016-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/10/2016
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.
- Hewlett - Packard Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-14
Group
- Hewlett Packard Enterprise UK Pension Trustee Limited
is controlled by Hewlett - Packard Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-14 · source: Companies House PSC register - Hewlett - Packard Limited
is controlled by Hewlett-Packard Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hewlett-Packard Holdings Limited.
9 other companies in this group
- Hewlett - Packard Limited
- Hewlett-Packard Investment Scheme Pension Company Limited
- Hewlett-Packard Cain Holdings Limited
- Medas Pension Trustees LTD.
- Redpixie LTD
- Enterprise Services Defence and Security UK Limited
- Hewlett-Packard (Bracknell) Holdings Limited
- Enterprise Services Information Security UK Limited
- Hewlett-Packard Holdings Limited
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
- £4
- Cash
- £4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £4 |
| 2025-10-31 | Not reported | £4 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
8 directors on the board
- Simon Ronald Bolton Director · appointed 2025
- Jonathan Conrad Lord Director · appointed 2016
- Beverly Dorne Clements Director · appointed 2019
- Martin Tryner Smith Director · appointed 2016
- Paul Early Director · appointed 2016
- Philippa Anne Oram Director · appointed 2022
- Gill Manning Director · appointed 2016
- John Albert Furlong Director · appointed 2025
Directors past 6 years
- Jonathan Conrad Lord Director · appointed 2016
- Beverly Dorne Clements Director · appointed 2019
- Martin Tryner Smith Director · appointed 2016
- Paul Early Director · appointed 2016
- Gill Manning Director · appointed 2016
First-time vs portfolio directors
First-time (6)
- Jonathan Conrad Lord Director · appointed 2016
- Beverly Dorne Clements Director · appointed 2019
- Martin Tryner Smith Director · appointed 2016
- Paul Early Director · appointed 2016
- Philippa Anne Oram Director · appointed 2022
- Gill Manning Director · appointed 2016
Portfolio (2)
- Simon Ronald Bolton Director · appointed 2025
- John Albert Furlong Director · appointed 2025
Left in the last 12 months
- Philip Lawman Director · appointed 2016 · resigned 2025
- Philip Colin French Director · appointed 2019 · resigned 2025
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
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
- 10429476
- 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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