The Weir Group Pension Trust Limited

Company SC059085 Active

Connected board network

The connection graph needs a free account.

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.

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.

4 directors on the board

Paul Mulhern Director · appointed 2024
Stephen Christie Director · appointed 2019
Gareth Young Director · appointed 2023
Jan Klaas De Vries Director · appointed 2012

6.5y median 4.7y

average tenure

14.5y

longest tenure

Directors past 6 years

Stephen Christie Director · appointed 2019
Jan Klaas De Vries Director · appointed 2012

First-time vs portfolio directors

First-time (3)

Stephen Christie Director · appointed 2019
Gareth Young Director · appointed 2023
Jan Klaas De Vries Director · appointed 2012

Portfolio (1)

Paul Mulhern Director · appointed 2024

also govern a charity

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 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.

Gaps to watch

Several long-serving directors could step down together
No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

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

MH Pension Trustees Limited 1 shared director

Deterministic, from public records.

Company details

Number	SC059085
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	09/12/1975
Address	10TH FLOOR, 1 WEST REGENT STREET, GLASGOW, G2 1RW
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

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.

Weir Group PLC(the)
75-100% voting · notified 2016-06-04

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Weir ABF LP
part right to share surplus assets 50 to 75 percent · notified 2017-06-26

Officers (44)

Graham William Corbett Vanhegan Secretary · appointed 2024
Paul Mulhern Director · appointed 2024
Gareth Young Director · appointed 2023
Stephen Christie Director · appointed 2019
Jan Klaas De Vries Director · appointed 2012

Show 39 former officers

Paula Diane Maguire Secretary · appointed 2017 · resigned 2024
PMP Team LTD Corporate-director · appointed 2016 · resigned 2024
Gillian Kyle Director · appointed 2016 · resigned 2023
Ben William Peacock Director · appointed 2014 · resigned 2024
Jim Mcharg Director · appointed 2013 · resigned 2019
Jonathan Milne Director · appointed 2012 · resigned 2013
Sarah Caldwell Director · appointed 2012 · resigned 2013
Scottish Pension Trustees Limited Corporate-director · appointed 2011 · resigned 2016
John Anthony Jackson Director · appointed 2010 · resigned 2014
John Heasley Director · appointed 2010 · resigned 2010
David Harrison Director · appointed 2010 · resigned 2011
Thomas Ward Director · appointed 2008 · resigned 2012
Barbara Mungall Secretary · appointed 2006 · resigned 2017
Frank Mccann Director · appointed 2005 · resigned 2007
William Mccallum Currie Director · appointed 2004 · resigned 2018
Kevin Anthony Brennan Director · appointed 2004 · resigned 2011
Christopher John Rickard Director · appointed 2004 · resigned 2006
Stephen William Foster Director · appointed 2003 · resigned 2012
Mark William Hardy Director · appointed 2002 · resigned 2004
Leslie Irving Mccall Director · appointed 2002 · resigned 2016
David Edward Oakley Director · appointed 2002 · resigned 2004
James Martin Cox Director · appointed 2002 · resigned 2002
Alan Wallace Fernie Mitchelson Director · appointed 2000 · resigned 2011
Duncan Whyte Director · appointed 1999 · resigned 2000
Carl Joseph Robinson Director · appointed 1996 · resigned 2001
David Addison Milne Dunbar Director · appointed 1995 · resigned 2001
Stephen Henry Cook Director · appointed 1995 · resigned 1996
Colin Anthony Somers Director · appointed 1993 · resigned 2017
Philip Henry Batty Secretary · appointed 1992 · resigned 2006
Ian Mair Boyd Director · appointed 1991 · resigned 2004
William Maley Director · appointed 1991 · resigned 1999
Anthony Mack Director · appointed 1991 · resigned 1993
Garrick, Ronald, Sir Director · appointed 1991 · resigned 1999
Duncan James Macleod Director · appointed 1991 · resigned 2002
Robert Ness Drover Director · appointed 1991 · resigned 1992
William Andrew Mclean Director · resigned 1995
James Miller Garft Secretary · resigned 1992
James Carlin Director · resigned 2006
William Harkness Director · resigned 2000

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

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