Company
APT Pension Scheme Trustees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Jeffrey Rajanayagam Benedict 2024-2025 View profile
- Stephen Odlin 2021-2024 View profile
- Christopher Martin Ward 2019-2024 View profile
- Neal Keena 2019-2022 View profile
- Elizabeth Fiona Sumner 2017-2021 View profile
- Stephen Charles Burgess 2017-2026 View profile
- Kevin Powell 2022-2026 View profile
- Michelle Nicholls 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/05/2017
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.
- Associated Petroleum Terminals (Immingham) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2017-05-25
Group
- APT Pension Scheme Trustees Limited
is controlled by Associated Petroleum Terminals (Immingham) Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2017-05-25 · source: Companies House PSC register - Associated Petroleum Terminals (Immingham) Limited
is controlled by Phillips 66 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Phillips 66 Limited
is controlled by Phillips 66 UK Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Phillips 66 UK Holdings Limited.
21 other companies in this group
- Associated Petroleum Terminals (Immingham) Limited
- Phillips 66 UK Funding Limited
- JET Retail UK Limited
- Warwickshire OIL Storage Limited
- NJB Enterprise Limited
- Phillips 66 European Power Limited
- Crude OIL Terminals (Humber) Limited
- Phillips 66 TS Limited
- Humber OIL Terminals Trustee Limited
- Wosl Pension Trustees Limited
- JET Petroleum Limited
- Phillips 66 CS Limited
- Phillips 66 Healthcare Trustee Limited
- 07835064
- Phillips 66 Limited
- Phillips 66 Treasury Limited
- Phillips 66 UK Development Limited
- Humber LPG Terminal Limited
- JET Petrol Limited
- Phillips 66 Pension Plan Trustee Limited
- Phillips 66 UK 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
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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
- Stephen James Knott Director · appointed 2017
- Joseph David Moore Director · appointed 2023
- Darren John Brushneen Director · appointed 2026
- Robyn Emma Pritchard Director · appointed 2024
Directors past 6 years
- Stephen James Knott Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Stephen James Knott Director · appointed 2017
- Joseph David Moore Director · appointed 2023
- Robyn Emma Pritchard Director · appointed 2024
Portfolio (1)
- Darren John Brushneen Director · appointed 2026
Left in the last 12 months
- Stephen Charles Burgess Director · appointed 2017 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10790413
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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