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Company

BNS Pensions Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 20

  1. Mark David Lawton 2024–2026 Director View profile
  2. Lindsay Holmes Brown 2020–2024 Director View profile
  3. Karen Louise Stewart 2018–2020 Director View profile
  4. Mark William Hardy 2016–2018 Director View profile
  5. Derek Malcolm Jones 2014–2024 Director View profile
  6. James Mark Dixon 2011–2014 Director View profile
  7. Iain Stuart Urquhart 2010–2016 Director View profile
  8. Valerie Francine Anne Teller 2010–2010 Director View profile
  9. Franco Martinelli 2008–2016 Director View profile
  10. Stanley Alan Royall Billiald 2008–2010 Director View profile
  11. Peter Lloyd Rogers 2008–2016 Director View profile
  12. William Tame 2008–2014 Director View profile
  13. Kenneth Malcolm Douglas 2006–2008 Director View profile
  14. Lockhart, Craig, Mr. 2006–2011 Director View profile
  15. Ian Michael Chatten 2004–2006 Director View profile
  16. Malcolm Joseph Brown 2002–2006 Director View profile
  17. Brian Johnstone 2002–2005 Director View profile
  18. D.W. Director 2 Limited 2002–2002 Corporate-nominee-director View profile
  19. Julia Mary Wood 2014–2017 Secretary View profile
  20. John David Taylor Greig 2002–2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/06/2002

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 Pensions Limited is controlled by Babcock Marine (Clyde) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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 for researchers

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

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 52Finance 45Business services 24Dormant 19Public administration 12Other services 7Manufacturing 5Transport 4

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
SC233272
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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