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Company · Edinburgh

Plumbing Pensions (U.K.) Administration Limited

Pension funding

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

Network

The large node is Plumbing Pensions (U.K.) Administration Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Ross Trustees Services Limited 2021-2022 Corporate-director View profile
  2. Silviu Thomas Rudolph Klein 2020-2022 Director View profile
  3. Garry James Forster 2020-2022 Director View profile
  4. John Douglas Blackhall 2017-2019 Director View profile
  5. Jonathan Michael Bridger 2017-2021 Director View profile
  6. KB Independent Trustees LTD 2017-2022 Corporate-director View profile
  7. John Gavin Breakell 2017-2017 Director View profile
  8. Andrew Martin Beaumont 2016-2021 Director View profile
  9. John Anderson 2016-2017 Director View profile
  10. Stephen Paul Bilclough 2014-2015 Director View profile
  11. Alexander Richard Frew 2013-2020 Director View profile
  12. Scott Alexander Foley 2013-2022 Director View profile
  13. Gordon Stewart Matheson 2012-2017 Director View profile
  14. Michael Joseph Silmon 2010-2016 Director View profile
  15. Clive Edward Mark Dickin 2010-2010 Director View profile
  16. Steven Richard Syson 2009-2022 Director View profile
  17. David Mason 2008-2013 Director View profile
  18. Robert Edward Price 2008-2022 Director View profile
  19. Michael Tuff 2006-2017 Director View profile
  20. Robert David Stevenson 2006-2012 Director View profile
  21. John Allott 2006-2022 Director View profile
  22. Robert Buirds 2005-2009 Director View profile
  23. Jack Turnbull Watson 2005-2008 Director View profile
  24. Stephen Geoffrey Nicholls 2005-2007 Director View profile
  25. John Fallows 2004-2013 Director View profile
  26. Robert Edward Pagan 2003-2006 Director View profile
  27. Julian Graeme Richards 2002-2005 Director View profile
  28. John Frederick Trowbridge 2000-2005 Director View profile
  29. Grant Nicoll 2000-2005 Director View profile
  30. Daniel Carrigan 1999-2003 Director View profile
  31. Geoffrey Charles Whitlow 1999-2004 Director View profile
  32. Robert Charles Chatfield 1998-2003 Director View profile
  33. Sir Kenneth Joseph Jackson 1995-2002 Director View profile
  34. Anthony Barry Davis 1995-1999 Director View profile
  35. John Alexander Wishart 1994-2000 Director View profile
  36. Joseph Patterson 1994-1995 Director View profile
  37. Hugh Jolly 1993-1995 Director View profile
  38. William James Kirkwood 1992-1994 Director View profile
  39. Robert Lawson Dick 1992-1995 Director View profile
  40. John Bruce Park 2013 Director View profile
  41. Louis Whitaker 1999 Director View profile
  42. John Dalziel Wilson 1992 Director View profile
  43. Walter Ernest Frudd 1990 Director View profile
  44. Alan Michael Pickering CBE 2022 Director View profile
  45. Hector Barlow 1995 Director View profile
  46. William Henry Sprague 1998 Director View profile
  47. Raymond James Brooks 1995 Director View profile
  48. James Patrick Egan 1999 Director View profile
  49. Duncan Anderson 1995 Director View profile
  50. William Anderson 1994 Director View profile
  51. William Tasker Cumming 1992 Director View profile
  52. Bernard Michael Rothwell 2000 Director View profile
  53. John Robin Hunter 1990 Director View profile
  54. William Gannon 1995 Director View profile
  55. Alexander Beattie Whyte 2006 Director View profile
  56. Eric Charles Gibbard 1993 Director View profile
  57. Kathleen Jennifer Yates 2016-2024 Secretary View profile
  58. Robert Douglas Burgon 2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Pension funding
Incorporated
05/07/1974
Registered office
Edinburgh

Ownership

Owned by (2) 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. Plumbing Pensions (U.K.) Administration Limited is controlled by Association of Plumbing and Heating Contractors Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-07-12, ceased 2022-11-30 · source: Companies House PSC register

Ultimately controlled by Association of Plumbing and Heating Contractors Limited.

1 other company 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

3.1y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Arts and leisure 1Education 1Health and social care 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
SC055959
Status
Active
Type
Private Limited Company
Accounts next due
05/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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