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Company

Scotam Pension Trustees Limited

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

Network

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

Who leads it

Previous officers 16

  1. Kenneth John Auld 2021–2025 Director View profile
  2. Michelle Margaret Ann Mccrosson 2019–2023 Director View profile
  3. Martin Alan Jack 2017–2024 Director View profile
  4. Atkin, John Christopher, Mr. 2017–2023 Director View profile
  5. John Buchanan Martin 2016–2019 Director View profile
  6. Ciaran Joseph Mulligan 2015–2020 Director View profile
  7. David Charles Higgins 2015–2021 Director View profile
  8. David Charles Martin 2014–2019 Director View profile
  9. Howard Norman Harrison Peard 2014–2015 Director View profile
  10. Stewart Robert Gracie 2013–2014 Director View profile
  11. Alexander Donald Stewart 2013–2015 Director View profile
  12. Kelvin Nunn 2013–2014 Director View profile
  13. Henry Gregor Pollock 2013–2017 Director View profile
  14. Jean Marion Mckeown 2013–2018 Director View profile
  15. Maurice Dinsmore Paterson 2013–2021 Director View profile
  16. Prudential Group Secretarial Services Limited 2013–2019 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/2013

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.

Group

  1. Scotam Pension Trustees Limited is controlled by Prudential Financial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Prudential Financial Services Limited is controlled by M&G PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23 · source: Companies House PSC register
  3. M&G PLC is controlled by Prudential Public Limited Company
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02, ceased 2019-10-21 · source: Companies House PSC register

Ultimately controlled by Prudential Public Limited Company.

32 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.

8 directors on the board

3.8y median 3.6y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

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 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC465349
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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