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Company

BNS Pension Trustees Limited

BNS Pension Trustees Limited is an active UK company (number SC197123), incorporated 1999, with 4 current directors including Ian Sherriff Donnelly and Mhairi Catriona Harris. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 22

  1. Lindsay Holmes Brown 2021-2024 Director View profile
  2. Graham Paul Henderson 2020-2020 Director View profile
  3. Martin Nicholas Grafton 2017-2021 Director View profile
  4. Mark Mclaughlin 2014-2020 Director View profile
  5. Rosaleen Gillespie 2014-2016 Director View profile
  6. Neil Martin Skinner 2010-2014 Director View profile
  7. Alexander James Marsh 2010-2017 Director View profile
  8. Colin Speirs Wood 2008-2020 Director View profile
  9. John Dockery 2005-2020 Director View profile
  10. Alan Clisby 2004-2010 Director View profile
  11. Scottish Pension Trustees LTD 2002-2014 Corporate-director View profile
  12. Samuel Taylor Forde 2002-2005 Director View profile
  13. Kenneth Malcolm Douglas 2002-2010 Director View profile
  14. Douglas Henderson Hay Craigie 2002-2007 Director View profile
  15. Derek Craig Torrie 2002-2014 Director View profile
  16. Malcolm Joseph Brown 2002-2006 Director View profile
  17. Brian Johnstone 2002-2004 Director View profile
  18. Brian Osborne 2001-2002 Director View profile
  19. Alexander Allan Macpherson 2001-2002 Director View profile
  20. William Alan Cramond 1999-2001 Director View profile
  21. Tristan Claffey 2012-2025 Secretary View profile
  22. John David Taylor Greig 1999-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1999

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.

Group

  1. BNS Pension Trustees Limited is controlled by BNS Pensions Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. BNS Pensions Limited is controlled by Babcock Marine (Clyde) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Babcock Marine (Clyde) Limited is controlled by Babcock Investments (Number Four) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-06-05 · source: Companies House PSC register
  4. Babcock Investments (Number Four) Limited is controlled by Babcock Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Babcock Holdings Limited is controlled by Babcock (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Babcock (UK) Holdings Limited is controlled by Babcock International Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Babcock International Group PLC.

197 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

9.2y median 9.8y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

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.

Hospitality 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

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
SC197123
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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