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Company · Troon

H.E.L. Pension Trustees Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is H.E.L. Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Mandie Lyle 2020-2026 Director View profile
  2. Alan George Hill 2020-2022 Director View profile
  3. James Fitzpatrick Greville Vernon 2017-2020 Director View profile
  4. Charles Clifford Toyn 2013-2020 Director View profile
  5. Greville Edward Mervyn Vernon 2013-2017 Director View profile
  6. Hugh Richard Mervyn Vernon 2013-2017 Director View profile
  7. Graham O'Boyle 2013-2016 Director View profile
  8. Charles Douglas Murray 2013-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
20/06/2013
Registered office
Troon

Ownership

Owned by (4) 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. H.E.L. Pension Trustees Limited is controlled by Vernon, Andrew Robert, Richard
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2019-11-01 · source: Companies House PSC register

Ultimately controlled by Vernon, Andrew Robert, Richard.

9 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

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

10y median 9.6y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Mandie Lyle Director · appointed 2020 · resigned 2026
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.

Mining 12Agriculture 6Hospitality 3Utilities 3Other services 2Professional services 2Construction 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.

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
SC452756
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th 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