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Company

Twil Group Pension Trustees Limited

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

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

Who leads it

Previous officers 2

  1. Robin Geoffrey France 2018-2023 Director View profile
  2. Michael Stephen Furbank 2018-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/2018

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.

  • Betafence Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07

Group

  1. Twil Group Pension Trustees Limited is controlled by Betafence Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07 · source: Companies House PSC register
  2. Betafence Limited is controlled by Praesidiad Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-04 · source: Companies House PSC register
  3. Praesidiad Limited is controlled by Praesidiad Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03 · source: Companies House PSC register
  4. Praesidiad Group Limited is controlled by Palomino Holdco Limited
    Evidence
    active 75-100% shares · notified 2024-05-28 · source: Companies House PSC register
  5. Palomino Holdco Limited is controlled by Palomino Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 · source: Companies House PSC register
  6. Palomino Midco Limited is controlled by Palomino Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 · source: Companies House PSC register
  7. Palomino Topco Limited is controlled by Benefit Street Partners Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-10-19 · source: Companies House PSC register
  8. Benefit Street Partners Limited is controlled by BSP Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BSP Asset Management Limited.

14 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.

3 directors on the board

6.6y median 8.4y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Finance 2Business services 1Dormant 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
11240787
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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