Company
The Stagecoach Pension Trustee Company (NO.2) Limited
The Stagecoach Pension Trustee Company (NO.2) Limited is an active UK company (number SC354495), incorporated 2009, with 4 current directors including PAN Trustees UK LLP and Paul Upshaw. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Patrick James Mennie 2024-2026 View profile
- John Stockley 2020-2022 View profile
- Peter Stewart 2019-2021 View profile
- Mark Alexander Aspinwall 2019-2026 View profile
- Peter William Edwards 2019-2021 View profile
- Robert Gervase Andrew 2011-2019 View profile
- Albert Barnes 2011-2019 View profile
- Douglas Bailey 2009-2019 View profile
- John Conroy 2009-2012 View profile
- Derek Scott 2009-2022 View profile
- Keith Patrick Robinson 2009-2020 View profile
- Arnold Mark Threapleton 2009-2011 View profile
- Colin Brown 2009-2019 View profile
- John Fish 2009-2011 View profile
- Sarah Jane Bradley 2024-2025 View profile
- Michael John Vaux 2009-2024 View profile
- Alan Leonard Whitnall 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/2009
Ownership
Owned by (16) 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 - Paul Upshaw
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-10-22 - Patrick James Mennie
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-07-30 - 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 - 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 - 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 2019-10-28
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 - 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 - 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
25-50% shares (trust), 25-50% voting (trust), 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
- The Stagecoach Pension Trustee Company (NO.2) Limited
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
- Paul Upshaw Director · appointed 2022
- John Connor Hamilton Director · appointed 2009
- Steve Holman Director · appointed 2016
Directors past 6 years
- John Connor Hamilton Director · appointed 2009
- Steve Holman Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Paul Upshaw Director · appointed 2022
- John Connor Hamilton Director · appointed 2009
- Steve Holman Director · appointed 2016
Left in the last 12 months
- Mark Alexander Aspinwall Director · appointed 2019 · resigned 2026
- Patrick James Mennie Director · appointed 2024 · resigned 2026
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.
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
- SC354495
- 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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