Grafton UK Pension Trustees Limited
Company 13862560 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Malcolm Robert Aldridge Director · appointed 2022
- Thomas, Luke, Mr. Director · appointed 2025
- Harris, Stephen Mark, Mr. Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Thomas, Luke, Mr. Director · appointed 2025
Portfolio (2)
- Malcolm Robert Aldridge Director · appointed 2022
- Harris, Stephen Mark, Mr. Director · appointed 2026
Left in the last 12 months
- Timothy Charles Felton Director · appointed 2022 · resigned 2026
- Robert David Brewill Director · appointed 2022 · resigned 2025
- Sockett, Martin John, Mr. Director · appointed 2023 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Selco Trade Centres Limited 1 shared director
- Grafton Group (UK) Public Limited Company 1 shared director
- Aldridge Consultancy Limited 1 shared director
- Trust Group Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13862560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2022 |
| Address | BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Grafton Group (Uk) Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Harris, Stephen Mark, Mr. Director · appointed 2026
- Thomas, Luke, Mr. Director · appointed 2025
- Malcolm Robert Aldridge Director · appointed 2022
- Vidett Pension Services Limited Corporate-director · appointed 2022
- Grafton Group Secretarial Services Limited Corporate-secretary · appointed 2022
Show 4 former officers
- Sockett, Martin John, Mr. Director · appointed 2023 · resigned 2026
- Chris Dicks Director · appointed 2022 · resigned 2023
- Timothy Charles Felton Director · appointed 2022 · resigned 2026
- Robert David Brewill Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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