Company
LOW & Bonar Pension Trustees Limited
LOW & Bonar Pension Trustees Limited is an active UK company (number SC059614), incorporated 1976, with 2 current directors, Gary Lasham and Henk Verhoek. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 43
- Stephen Paul Good 2018-2021 View profile
- Nancy Smith 2017-2023 View profile
- Brian Charles Hill 2013-2021 View profile
- David William Carter 2012-2017 View profile
- Peter Last 2012-2022 View profile
- David Millar Edgar 2009-2012 View profile
- Raymond Alexander Denyer 2008-2012 View profile
- Martin Charles Fowler 2008-2010 View profile
- Martin Charles Flower 2008-2010 View profile
- Christopher Erith Davies 2008-2008 View profile
- Stephen Howard Shaw 2007-2008 View profile
- Kevin Ryan 2006-2008 View profile
- Frazer Thomson 2003-2016 View profile
- Alan Jack Cole 2002-2004 View profile
- Angus Douglas 2002-2003 View profile
- Jonathan Kempster 2001-2006 View profile
- Philip Reeder 2001-2002 View profile
- Norman John Colston 2000-2002 View profile
- Robert Christopher Morrow 1999-2006 View profile
- Ernest Frederick Sandiford 1997-2013 View profile
- Philip David Wilson 1996-2000 View profile
- Robert Duncan Clegg 1994-2018 View profile
- Malcolm Richard Marshall 1993-1995 View profile
- Stephan Brooke 1993-1997 View profile
- Stanley Dawson 1993-1993 View profile
- Geoffrey Hall 1993-1998 View profile
- James William Leng 1991-1995 View profile
- Jayne Patricia Chorlton 1991-2000 View profile
- Norman Duff Mcleod 1991-2001 View profile
- Hugh William Laughland 1991-1997 View profile
- Robert Shepherd Middleton 1990 View profile
- Roland John Jarvis 1992 View profile
- Walter Little Telfer 1991 View profile
- Michael George Thomas Long 1993 View profile
- Susannah Clare Waters 2019-2020 View profile
- Erika Britt Percival 2017-2019 View profile
- Jeremy Rhodes 2017-2017 View profile
- Stuart John Haydon 2015-2017 View profile
- Matthew Robert Joy 2007-2015 View profile
- David Charles Morris 2007-2007 View profile
- Amanda Whalley 2001-2007 View profile
- Richard John Colin Peebles 1995-2001 View profile
- John Anthony Cregan 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/1976
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.
- LOW & Bonar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- LOW & Bonar Pension Trustees Limited
is controlled by LOW & Bonar Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by LOW & Bonar Limited.
9 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.
2 directors on the board
- Henk Verhoek Director · appointed 2017
- Gary Lasham Director · appointed 2023
Directors past 6 years
- Henk Verhoek Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Henk Verhoek Director · appointed 2017
Portfolio (1)
- Gary Lasham Director · appointed 2023
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.
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
- SC059614
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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