Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Burness Paull Pension Trustees Limited

How am I connected?
More
View network map Report an issue

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

Who leads it

Previous officers 14

  1. Jennifer Margaret Adams 2017–2022 Director View profile
  2. Caroline Win Mcintyre 2014–2018 Director View profile
  3. Deborah Mary Adam 2013–2022 Director View profile
  4. Margaret Elizabeth Meehan 2012–2026 Director View profile
  5. Alison Margaret Shackleton 2012–2012 Director View profile
  6. Paul Dominic Pia 2006–2010 Director View profile
  7. Ronald Mackay 2006–2014 Director View profile
  8. Vanessa Clare Ingram 2006–2012 Director View profile
  9. John Campbell Rafferty 2006–2008 Director View profile
  10. David Morgan 2006–2014 Director View profile
  11. Burness (Trustees) Limited 2004–2006 Corporate-director View profile
  12. Andrew Somerville Fleming 2002–2004 Director View profile
  13. Alan Henry Soppitt 2002–2004 Director View profile
  14. Burness 2002–2004 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
21/11/2002

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.

  • Burness Paull LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Burness Paull Pension Trustees Limited is controlled by Burness Paull LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Burness Paull LLP.

69 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

5.8y median 3y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 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
SC239975
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data