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The Weir Group Pension Trust Limited

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

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

Who leads it

Previous officers 39

  1. PMP Team LTD 2016-2024 Corporate-director View profile
  2. Gillian Kyle 2016-2023 Director View profile
  3. Ben William Peacock 2014-2024 Director View profile
  4. Jim Mcharg 2013-2019 Director View profile
  5. Jonathan Milne 2012-2013 Director View profile
  6. Sarah Caldwell 2012-2013 Director View profile
  7. Scottish Pension Trustees Limited 2011-2016 Corporate-director View profile
  8. John Anthony Jackson 2010-2014 Director View profile
  9. John Heasley 2010-2010 Director View profile
  10. David Harrison 2010-2011 Director View profile
  11. Thomas Ward 2008-2012 Director View profile
  12. Frank Mccann 2005-2007 Director View profile
  13. William Mccallum Currie 2004-2018 Director View profile
  14. Kevin Anthony Brennan 2004-2011 Director View profile
  15. Christopher John Rickard 2004-2006 Director View profile
  16. Stephen William Foster 2003-2012 Director View profile
  17. Mark William Hardy 2002-2004 Director View profile
  18. Leslie Irving Mccall 2002-2016 Director View profile
  19. David Edward Oakley 2002-2004 Director View profile
  20. James Martin Cox 2002-2002 Director View profile
  21. Alan Wallace Fernie Mitchelson 2000-2011 Director View profile
  22. Duncan Whyte 1999-2000 Director View profile
  23. Carl Joseph Robinson 1996-2001 Director View profile
  24. David Addison Milne Dunbar 1995-2001 Director View profile
  25. Stephen Henry Cook 1995-1996 Director View profile
  26. Colin Anthony Somers 1993-2017 Director View profile
  27. Ian Mair Boyd 1991-2004 Director View profile
  28. William Maley 1991-1999 Director View profile
  29. Anthony Mack 1991-1993 Director View profile
  30. Sir Ronald Garrick 1991-1999 Director View profile
  31. Duncan James Macleod 1991-2002 Director View profile
  32. Robert Ness Drover 1991-1992 Director View profile
  33. William Andrew Mclean 1995 Director View profile
  34. James Carlin 2006 Director View profile
  35. William Harkness 2000 Director View profile
  36. Paula Diane Maguire 2017-2024 Secretary View profile
  37. Barbara Mungall 2006-2017 Secretary View profile
  38. Philip Henry Batty 1992-2006 Secretary View profile
  39. James Miller Garft 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/1975

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.

  • Weir PLC
    75-100% voting · notified 2016-06-04

Group

  1. The Weir Group Pension Trust Limited is controlled by Weir PLC
    Evidence
    active 75-100% voting · notified 2016-06-04 · source: Companies House PSC register

Ultimately controlled by Weir PLC.

47 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.

4 directors on the board

6.5y median 4.7y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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 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.

Sources

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

Record details
Company number
SC059085
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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