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Company

Scottish Pension Trustees Limited

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

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

Who leads it

Previous officers 34

  1. Martin Edwin Foster Jones 2021-2024 Director View profile
  2. Neil James Mcpherson 2014-2022 Director View profile
  3. Candia Louise Kingston 2013-2021 Director View profile
  4. Robert Hugh Bridges 2013-2015 Director View profile
  5. David John Bright 2010-2012 Director View profile
  6. Mark Warnes 2008-2015 Director View profile
  7. John Ernest Rogers 2008-2014 Director View profile
  8. David Michael Anthony 2007-2009 Director View profile
  9. Julia Caroline Miller 2004-2023 Director View profile
  10. Judith Elizabeth Maguire 2001-2022 Director View profile
  11. Charles Donald James Goddard 2000-2008 Director View profile
  12. Paul Charles Taylor Thompson 2000-2004 Director View profile
  13. Gordon Pollock 1999-2000 Director View profile
  14. David Richard Barford 1999-2000 Director View profile
  15. Andrew Paul Croyden Smith 1999-2000 Director View profile
  16. Richard Michael Delve Malone 1998-2004 Director View profile
  17. Mark Ivan Mckeown 1998-2000 Director View profile
  18. Alan Seymour Fishman 1997-1998 Director View profile
  19. Brendan Joseph Robert Brown 1994-1998 Director View profile
  20. Alan Alfred Jenkinson 1993-1996 Director View profile
  21. Bruce Maclagan Richards 1993-1993 Director View profile
  22. Michael James Noakes 1993-1998 Director View profile
  23. Mervyn Albert Lock 1991-1994 Director View profile
  24. Thomas Joseph Geoghegan 1990-1997 Director View profile
  25. Bernard Joseph Carroll 1989-1990 Director View profile
  26. Arthur Ronald Duff 1989 Director View profile
  27. Reinet Gael Quinn 1990 Director View profile
  28. George Brownlie Marshall 1997 Director View profile
  29. Richard James Young 2001-2022 Secretary View profile
  30. Patrick Day 2000-2004 Secretary View profile
  31. Thomas Anthony Ferris 1999-2000 Secretary View profile
  32. Mandy Patricia Webster 1997-1999 Secretary View profile
  33. Claire Margaret Valentine 1994-1997 Secretary View profile
  34. Robert Ian Hobley 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/1952

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.

Group

  1. Scottish Pension Trustees Limited is controlled by Capital Cranfield Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Capital Cranfield Holdings Limited.

7 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.

6 directors on the board

6.3y median 3.8y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Business services 14Professional services 9Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC029006
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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