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Clyde Bergemann Pension (Trustees) Limited

Clyde Bergemann Pension (Trustees) Limited is an active UK company (number SC222231), incorporated 2001, with 3 current directors including Iain Carruthers and Geraldine Robertson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 11

  1. Stephen Young 2016-2019 Director View profile
  2. Miles Brittain Ratcliffe 2016-2016 Director View profile
  3. Kenneth Fear 2014-2020 Director View profile
  4. Victoria Kinchington 2008-2012 Director View profile
  5. Michael Docherty 2002-2006 Director View profile
  6. John Patrick Mchale 2001-2019 Director View profile
  7. James Bennett Fairbairn 2001-2008 Director View profile
  8. James Allan Mccoll OBE 2001-2016 Director View profile
  9. William Frame 2001-2006 Director View profile
  10. Angela Jane Mccallum 2003-2016 Secretary View profile
  11. James Graham Lees 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2001

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. Clyde Bergemann Pension (Trustees) Limited is controlled by Clyde Bergemann Power Group International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Clyde Bergemann Power Group International Limited is controlled by Qiang Xu
    Evidence
    active significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Qiang Xu.

3 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.

2 directors on the board

7.3y median 7.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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
SC222231
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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