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Company

Scottish & Newcastle Pension Plan Trustee Limited

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

Network

The large node is Scottish & Newcastle Pension Plan Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. John Hutchison 2022-2023 Director View profile
  2. Sandra Clare Winstanley 2020-2025 Director View profile
  3. James Willis Edward Sharpe 2019-2024 Director View profile
  4. Allan Whalley 2016-2019 Director View profile
  5. Naomi Juliet Harding 2016-2022 Director View profile
  6. Martin David Coles 2015-2025 Director View profile
  7. Jane Scott Brydon 2015-2016 Director View profile
  8. Anne Patricia Kershaw 2013-2019 Director View profile
  9. Denise Margaret Mair 2012-2022 Director View profile
  10. Anthony John Mcnulty 2012-2014 Director View profile
  11. Colin Findlay Dingwall 2012-2014 Director View profile
  12. Ruth Helen Bromley 2011-2019 Director View profile
  13. Christopher Charles Holden 2011-2013 Director View profile
  14. Robin Margaret Pamela Pring 2010-2012 Director View profile
  15. Craig Tedford 2009-2011 Director View profile
  16. Andrew Ackerman 2009-2021 Director View profile
  17. Arnoldus Johannes Den Elzen 2008-2009 Director View profile
  18. Robin Paul Hoytema Van Konijnenburg 2008-2020 Director View profile
  19. Anthony James Morley 2008-2009 Director View profile
  20. Frank Lanza Douglas 2007-2008 Director View profile
  21. Dr Neville Clifford Bain 2007-2012 Director View profile
  22. Peter Morris 2006-2008 Director View profile
  23. Graeme Charles Couper 2006-2011 Director View profile
  24. John Anthony Botia 2006-2010 Director View profile
  25. Lynn Christine Ruddick 2006-2016 Director View profile
  26. Colin Mcgregor Beggs 2006-2008 Director View profile
  27. George Gordon Maclean Izatt 2005-2014 Director View profile
  28. Steven Colin Weatherley 2005-2008 Director View profile
  29. Keith George Shaw 2005-2007 Director View profile
  30. Eleanor Jane Cannon 2005-2006 Director View profile
  31. George Rodney Smith 2005-2006 Director View profile
  32. John Strachan Webster 2005-2007 Director View profile
  33. Keith Wardle 2005-2006 Director View profile
  34. Ian Philip Mchoul 2005-2006 Director View profile
  35. Mary Ann Weir Cunningham 2005-2006 Director View profile
  36. Anthony Graham 2005-2007 Director View profile
  37. Alan Dick 2004-2005 Director View profile
  38. Raymond John Martin 2002-2006 Director View profile
  39. James Glynn West 1999-2011 Director View profile
  40. George Malcolm Murray 1998-2005 Director View profile
  41. Derek Macgregor Wilkinson 1998-2001 Director View profile
  42. Sir Graham John Wilkins 1998-1999 Director View profile
  43. James Henry Whitton Fairweather 1998-2004 Director View profile
  44. Peter Hurcombe 1998-2001 Director View profile
  45. William Thomson 1998-2000 Director View profile
  46. Katrina Gall Bennett 2009-2011 Secretary View profile
  47. David Logan Smith 1999-2004 Secretary View profile
  48. Fiona Gillian Mcleish Smith 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1998

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. Scottish & Newcastle Pension Plan Trustee Limited is controlled by Scottish & Newcastle Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Scottish & Newcastle Limited is controlled by Heineken UK Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above Scottish & Newcastle Pension Plan Trustee Limited loop back on themselves; the chain is shown as far as it can be followed safely.

6 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.

9 directors on the board

4.5y median 4.3y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (4)

0
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 3Professional services 3Finance 2Manufacturing 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
SC183267
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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