---
title: "VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30cc3a67-ef64-5b57-a375-069d9cc24d69
json: https://whiteintel.dev/api/public/dossier/30cc3a67-ef64-5b57-a375-069d9cc24d69
identifier: oo:GB-COH-03680204
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03680204`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30cc3a67-ef64-5b57-a375-069d9cc24d69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30cc3a67-ef64-5b57-a375-069d9cc24d69  

## Ownership & control

### Owners / controllers

- **Mr John Paul Lester Holden** (beneficial owner) — 50% — https://whiteintel.dev/entity/2cce023a-ffcb-5672-8044-7bb034d16e61
- **Eric James Hurrell** (beneficial owner) — 50% — https://whiteintel.dev/entity/f72e6903-9dfc-5aad-82c0-511dd3372c53
- **Lee Michael Shimwell** (beneficial owner) — 50% — https://whiteintel.dev/entity/9b0f83a6-3883-5c3a-8a5f-905fb8d53e32
- **SIEMENS ENERGY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/610f47a2-1f4d-593f-8c1a-5f30bae24ba2
- **Va Tech T&D Uk Limited** (beneficial owner) — https://whiteintel.dev/entity/bbfedf64-d6ef-438f-a5e8-ad7d777c6c75
- **Eric James Hurrell** (beneficial owner) — https://whiteintel.dev/entity/9c8b8894-e958-4c41-8144-21c90a9e2853
- **Lee Michael Shimwell** (beneficial owner) — https://whiteintel.dev/entity/5c4f7707-4eef-4ae5-ba0e-efbd274b4f56
- **Mr John Paul Lester Holden** (beneficial owner) — https://whiteintel.dev/entity/9c2bb360-1844-4787-bd78-0a0c50b6a83e
- **SIEMENS ENERGY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/610f47a2-1f4d-593f-8c1a-5f30bae24ba2
- **SIEMENS PLC** (beneficial owner) — https://whiteintel.dev/entity/abf1dd89-918e-5d0c-aa12-6adc212f1994

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03680204`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 1998-12-02
- **Registered office:** C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
- **SIC:** 65300

### Officers

- PRIMA SECRETARY LIMITED — corporate secretary · appointed 2012-01-01
- HOLDEN, John Paul Lester — director · British · appointed 2020-09-25
- HURRELL, Eric James — director · British · appointed 2007-03-27
- PRINCEP, Sarah Louise — director · British · appointed 2020-09-25
- SELLAR, Nigel Anthony — director · British · appointed 2009-09-01
- [CAPITAL CRANFIELD PENSION TRUSTEES LIMITED](https://whiteintel.dev/entity/8db28803-a525-54fa-825e-907b8633a272) — corporate director · appointed 2010-03-01
- BENSON, Francis — secretary · British · appointed 2001-05-04 · resigned 2003-03-31
- DONALD, Diane — secretary · British · appointed 2003-03-31 · resigned 2011-12-31
- GRAHAM, Christopher — secretary · British · appointed 1999-07-23 · resigned 2001-05-04
- DICKINSON DEES — corporate nominee secretary · appointed 1998-12-02 · resigned 1999-07-23
- BAGIER, Gordon Duncan — director · British · appointed 2014-11-28 · resigned 2018-08-01
- BERRY, Colin Leslie — director · British · appointed 2007-03-27 · resigned 2014-04-13
- CARE, Timothy James — director · British · appointed 1998-12-02 · resigned 1999-06-17
- DERVAN, Mark Stephen — director · British · appointed 2019-05-13 · resigned 2020-09-25
- FLETCHER, Andrew Robert — director · British · appointed 2007-03-27 · resigned 2008-07-29
- HUGHES, Bernard Stephen — director · British · appointed 2011-06-01 · resigned 2011-10-31
- LISTER, Ian Rosslyn — director · British · appointed 2012-09-25 · resigned 2017-09-25
- MATHERS, John — director · British · appointed 2009-09-01 · resigned 2011-03-31
- MELLOR, Richard Henry — director · British · appointed 2007-03-27 · resigned 2010-09-30
- QUARRELL, John James — director · British · appointed 2007-03-27 · resigned 2009-09-01

### Beneficial owners (Persons with Significant Control)

- Mr John Paul Lester Holden — 25–50% votes · individual PSC · United Kingdom — since 2020-09-25
- [Siemens Energy Limited](https://whiteintel.dev/entity/610f47a2-1f4d-593f-8c1a-5f30bae24ba2) — right to appoint and remove directors · corporate PSC · United Kingdom — since 2020-04-01
- Eric James Hurrell — 25–50% votes · individual PSC · United Kingdom — since 2016-04-06
- [Siemens Public Limited Company](https://whiteintel.dev/entity/abf1dd89-918e-5d0c-aa12-6adc212f1994) — right to appoint and remove directors · corporate PSC · England — ceased 2020-04-01
- Lee Michael Shimwell — 25–50% votes · individual PSC · United Kingdom — ceased 2020-09-25
- [Va Tech T&D Uk Limited](https://whiteintel.dev/entity/bbfedf64-d6ef-438f-a5e8-ad7d777c6c75) — right to appoint and remove directors · corporate PSC · United Kingdom — ceased 2017-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03680204
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03680204

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/30cc3a67-ef64-5b57-a375-069d9cc24d69 · Structured JSON: https://whiteintel.dev/api/public/dossier/30cc3a67-ef64-5b57-a375-069d9cc24d69._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._