Company · Bristol
ITB Pension Trustee Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Laura Louise NelsonDirector · since 2024
- Peter George RogersonDirector · since 2022
- David Newell McguinessDirector · since 2022
- Martin Paul McmanusDirector · since 2022
- David BirtwistleDirector · since 2022
- Joanna Margaret WoolfDirector · since 2022
- David Raymond LewisDirector · since 2022
- Marie Angela RowlandsDirector · since 2022
- Terence Michael LazenbyDirector · since 2022
- Robert Mark TaborDirector · since 2022
- Peter Richard SparkesDirector · since 2022
- Richard Timothy CapewellDirector · since 2022
- Peter William AustinDirector · since 2022
Previous officers 3
- John Walter Dearden 2022-2024 View profile
- Maurice Patrick Alston 2022-2025 View profile
- Michael Edwin Thorpe 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 21/03/2022
- Registered office
- Bristol
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.
- Michael Edwin Thorpe ceased 2022-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21
Group
- ITB Pension Trustee Limited
is controlled by Michael Edwin Thorpe
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21, ceased 2022-10-31 · source: Companies House PSC register
Ultimately controlled by Michael Edwin Thorpe.
2 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.
13 directors on the board
- Peter George Rogerson Director · appointed 2022
- David Newell Mcguiness Director · appointed 2022
- Laura Louise Nelson Director · appointed 2024
- Martin Paul Mcmanus Director · appointed 2022
- David Birtwistle Director · appointed 2022
- Joanna Margaret Woolf Director · appointed 2022
- David Raymond Lewis Director · appointed 2022
- Marie Angela Rowlands Director · appointed 2022
- Terence Michael Lazenby Director · appointed 2022
- Robert Mark Tabor Director · appointed 2022
- Peter Richard Sparkes Director · appointed 2022
- Richard Timothy Capewell Director · appointed 2022
- Peter William Austin Director · appointed 2022
First-time vs portfolio directors
First-time (7)
- David Newell Mcguiness Director · appointed 2022
- Martin Paul Mcmanus Director · appointed 2022
- Marie Angela Rowlands Director · appointed 2022
- Terence Michael Lazenby Director · appointed 2022
- Robert Mark Tabor Director · appointed 2022
- Peter Richard Sparkes Director · appointed 2022
- Peter William Austin Director · appointed 2022
Portfolio (6)
- Peter George Rogerson Director · appointed 2022
- Laura Louise Nelson Director · appointed 2024
- David Birtwistle Director · appointed 2022
- Joanna Margaret Woolf Director · appointed 2022
- David Raymond Lewis Director · appointed 2022
- Richard Timothy Capewell Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13992520
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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