The Governance RegisterEdition 2026 · Compiled 12th July 2026

Stagecoach Pension Trustee Company LTD.

Company SC221401 Active

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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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

NumberSC221401
StatusActive
TypePrivate Limited Company
Incorporated20/07/2001
Address10 DUNKELD ROAD, PERTH, PERTHSHIRE, PH1 5TW
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

65300 - Pension funding

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.

Officers (28)

Show 24 former officers

Directors and officers on the Companies House record, current and former.

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