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Company

Stagecoach Pension Trustee Company LTD.

Stagecoach Pension Trustee Company LTD. is an active UK company (number SC221401), incorporated 2001, with 4 current directors including PAN Trustees UK LLP and Paul Upshaw. 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 Stagecoach Pension Trustee Company LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Patrick James Mennie 2024-2026 Director View profile
  2. John Stockley 2020-2022 Director View profile
  3. Peter Stewart 2019-2021 Director View profile
  4. Mark Alexander Aspinwall 2019-2026 Director View profile
  5. Peter William Edwards 2019-2021 Director View profile
  6. Robert Gervase Andrew 2011-2019 Director View profile
  7. Albert Barnes 2009-2019 Director View profile
  8. Colin Brown 2008-2019 Director View profile
  9. Peter Tait 2006-2007 Director View profile
  10. John Fish 2006-2011 Director View profile
  11. Keith Patrick Robinson 2002-2020 Director View profile
  12. Archibald Mckay Lowe 2001-2006 Director View profile
  13. Martin Andrew Griffiths 2001-2002 Director View profile
  14. Cyril Francis Johnson 2001-2002 Director View profile
  15. John Edward French 2001-2006 Director View profile
  16. Douglas Bailey 2001-2019 Director View profile
  17. John Conroy 2001-2012 Director View profile
  18. Arnold Mark Threapleton 2001-2011 Director View profile
  19. Brian John Cox 2001-2002 Director View profile
  20. Ann Murray Hall 2001-2002 Director View profile
  21. Derek Scott 2001-2022 Director View profile
  22. Alan Leonard Whitnall 2001-2009 Director View profile
  23. Sarah Jane Bradley 2024-2025 Secretary View profile
  24. Michael John Vaux 2009-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/2001

Ownership

Owned by (15) 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.

  • John Connor Hamilton
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2018-04-24
  • Steve Holman
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2018-04-24
  • Patrick James Mennie
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-07-30
  • Derek Scott ceased 2022-01-31
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2018-04-24 - confirmed: also a director of this company
  • Michael John Vaux ceased 2024-07-30
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2018-04-24
  • Colin Brown ceased 2019-05-31
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2018-04-24 - confirmed: also a director of this company
  • Douglas Bailey ceased 2019-03-21
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2018-04-24 - confirmed: also a director of this company
  • Albert Barnes ceased 2019-06-26
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2018-04-24 - confirmed: also a director of this company
  • Peter William Edwards ceased 2019-03-21
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2018-04-24 - confirmed: also a director of this company
  • Keith Patrick Robinson ceased 2020-01-03
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2018-04-24
  • John Stockley ceased 2019-11-07
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2018-04-24 - confirmed: also a director of this company
  • Peter William Edwards ceased 2021-10-11
    appoints directors (trust), significant influence (trust) · notified 2019-06-26 - confirmed: also a director of this company
  • Mark Alexander Aspinwall ceased 2026-03-04
    appoints directors (trust), significant influence (trust) · notified 2019-08-16
  • Peter Stewart ceased 2021-10-11
    appoints directors (trust), significant influence (trust) · notified 2019-11-07 - confirmed: also a director of this company
  • John Stockley ceased 2022-11-20
    appoints directors (trust), significant influence (trust) · notified 2020-01-03 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Stagecoach Pension Trustee Company LTD. is controlled by John Connor Hamilton
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2018-04-24 · source: Companies House PSC register

Ultimately controlled by John Connor Hamilton.

1 other company 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

12.7y median 10.1y
average tenure
24.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Finance 5

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
SC221401
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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