The Governance RegisterEdition 2026 · Compiled 12th July 2026

Baby and Child Pension Trustee Limited

Company 14874758 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
2y median 2y
average tenure
3.2y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months
1
corporate seats

Where else this board sits

Arts and leisure 2

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number14874758
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated17/05/2023
AddressMAYBORN HOUSE, BALLIOL BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 8EW
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

65300 - Pension funding74990 - Non-trading company

Ownership - persons with significant control (5)

  • Ms Tina Jean Gray British
    voting rights 25-50%
  • Molly Gallagher British
    voting rights 25-50%
  • Edward Chapman ceased British
    voting rights 25-50%
  • Mr Matthew Phillip Maplesden ceased British
    voting rights 25-50%
  • Miss Martha Lucinda Craven ceased British
    voting rights 25-50%

Officers (6)

  • Gallagher, Molly Director · appointed 2025
  • Sovereign Trustees Limited Corporate-director · appointed 2023
  • Gray, Tina Jean Director · appointed 2023
  • Craven, Martha Lucinda Former Director · appointed 2024 · resigned 2025
  • Maplesden, Matthew Phillip Former Director · appointed 2023 · resigned 2024
  • Chapman, Edward Former Director · appointed 2023 · resigned 2023

Directors and officers on the Companies House record, current and former.

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