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Company

A.G. Barr Pension Trustee Limited

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

Network

The large node is A.G. Barr Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Owen Matthew Shearer 2019-2020 Director View profile
  2. Scottish Pension Trustees 2015-2020 Corporate-director View profile
  3. Mark Alexander Aspinwall 2014-2018 Director View profile
  4. Doug Scott Brown 2014-2015 Director View profile
  5. Peter Walter Waddell 2013-2014 Director View profile
  6. Alexander Brian Cooper Short 2013-2014 Director View profile
  7. Deborah Jones 2013-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/2013

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.

  • A.G. Barr P.L.C.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. A.G. Barr Pension Trustee Limited is controlled by A.G. Barr P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by A.G. Barr P.L.C..

16 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.

5 directors on the board

9.6y median 9.8y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity
0
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.

Finance 4Professional services 3Arts and leisure 1Manufacturing 1Retail and trade 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
SC455220
Status
Active
Type
Private Limited Company
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