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Company

Mcgrigors Pension Trustees Limited

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

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

Who leads it

Previous officers 13

  1. Alison Margaret Shackleton 2022-2025 Director View profile
  2. Jae Paul Fassam 2019-2020 Director View profile
  3. Mairi Taylor Carlin 2019-2021 Director View profile
  4. Jennifer Margaret Adams 2006-2012 Director View profile
  5. Ruth Tobias 2006-2025 Director View profile
  6. Richard Maurice Alan Masters 2003-2019 Director View profile
  7. Frank Doran 2001-2006 Director View profile
  8. Eleanor Mary Kerr 2000-2001 Director View profile
  9. Susan Jane Hoyle 1999-2001 Director View profile
  10. Allan Thomas Mclean Nicolson 1994-2001 Director View profile
  11. Morag Mcneill 1993-2005 Director View profile
  12. Ian Patrick Bankier 1993 Director View profile
  13. Alan James Stewart 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/1987

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.

  • Pinsent Masons LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Mcgrigors Pension Trustees Limited is controlled by Pinsent Masons LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pinsent Masons LLP.

43 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.

3 directors on the board

13.2y median 6.8y
average tenure
32.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Ruth Tobias Director · appointed 2006 · resigned 2025

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.

Professional services 2

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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
SC102952
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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