---
title: "MPS PENSION TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95803c8c-e792-5dfc-8f15-134ae73e88ce
json: https://whiteintel.dev/api/public/dossier/95803c8c-e792-5dfc-8f15-134ae73e88ce
identifier: oo:GB-COH-08222915
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MPS PENSION TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08222915`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/95803c8c-e792-5dfc-8f15-134ae73e88ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95803c8c-e792-5dfc-8f15-134ae73e88ce  

## Ownership & control

### Owners / controllers

- **Ms Catherine Elizabeth Baxandall** (beneficial owner) — 75% — https://whiteintel.dev/entity/549dad44-2afc-5bb6-8b2e-d42f71a5ed4e
- **Mr Richard John Hoyle** (beneficial owner) — 75% — https://whiteintel.dev/entity/b84df309-88b2-50c8-9f5d-4efe5ead6f6e
- **Mr Shiv Kumar Sibal** (beneficial owner) — https://whiteintel.dev/entity/046e7450-a247-5d4a-9092-21af0b890786
- **Mr Mark Justin Williams** (beneficial owner) — https://whiteintel.dev/entity/6d6cb00e-0882-5261-b1f8-b7f2895bce44
- **Mr Richard Payne** (beneficial owner) — https://whiteintel.dev/entity/2a09b1dc-0375-5f9d-8d14-3844009aa4c4
- **Mr Shiv Kumar Sibal** (beneficial owner) — https://whiteintel.dev/entity/e1df96a7-6d3d-4add-bfa4-52a41b6a36ba
- **Ms Sara Jane Dawson** (beneficial owner) — https://whiteintel.dev/entity/9b553015-f5e9-4fec-8da4-8246008035ee
- **Mr Richard Payne** (beneficial owner) — https://whiteintel.dev/entity/bdd3e3dc-6489-4b0a-a50f-1dff44fc7c2f
- **Mr Mark Justin Williams** (beneficial owner) — https://whiteintel.dev/entity/a24689fa-f97b-496b-a1ae-939498ec6742
- **Mr Andrew Gill** (beneficial owner) — https://whiteintel.dev/entity/53489d52-c190-483f-8090-57d132ddf016
- **Ms Catherine Elizabeth Baxandall** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/550547c4-dfa8-438a-b12a-91ae8175fbd8
- **Mr Richard John Hoyle** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/7a0cf906-c1fe-46d0-b959-0679b12fcfca

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

1. **Ms Catherine Elizabeth Baxandall** — beneficial owner 75% → *MPS PENSION TRUSTEES LIMITED*
1. **Mr Richard John Hoyle** — beneficial owner 75% → *MPS PENSION TRUSTEES LIMITED*
1. **Mr Shiv Kumar Sibal** — beneficial owner → *MPS PENSION TRUSTEES LIMITED*
1. **Mr Mark Justin Williams** — beneficial owner → *MPS PENSION TRUSTEES LIMITED*
1. **Mr Richard Payne** — beneficial owner → *MPS PENSION TRUSTEES LIMITED*
1. **Mr Shiv Kumar Sibal** — beneficial owner → *MPS PENSION TRUSTEES LIMITED*
1. **Ms Sara Jane Dawson** — beneficial owner → *MPS PENSION TRUSTEES LIMITED*
1. **Mr Richard Payne** — beneficial owner → *MPS PENSION TRUSTEES LIMITED*
1. **Mr Mark Justin Williams** — beneficial owner → *MPS PENSION TRUSTEES LIMITED*
1. **Mr Andrew Gill** — beneficial owner → *MPS PENSION TRUSTEES LIMITED*
1. **Ms Catherine Elizabeth Baxandall** — beneficial owner 62.5% → *MPS PENSION TRUSTEES LIMITED*
1. **Mr Richard John Hoyle** — beneficial owner 62.5% → *MPS PENSION TRUSTEES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08222915`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2012-09-20
- **Registered office:** Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
- **SIC:** 99999

### Officers

- DAWSON, Sara Jane — director · British · appointed 2019-04-08
- SIBAL, Shiv Kumar — director · British · appointed 2020-05-26
- WILLIAMS, Mark Justin — director · British · appointed 2023-05-17
- WOOD, Hugh — director · British · appointed 2026-05-01
- PAN TRUSTEES UK LLP — corporate director · appointed 2016-06-23
- BAXANDALL, Catherine Elizabeth — secretary · appointed 2012-09-20 · resigned 2020-05-26
- BAXANDALL, Catherine Elizabeth — director · British · appointed 2015-07-13 · resigned 2020-05-05
- BOAG, Michael — director · British · appointed 2012-09-20 · resigned 2016-05-31
- BURRELL, Ian David — director · British · appointed 2012-09-20 · resigned 2015-07-13
- FYFE, Charles — director · British · appointed 2012-09-20 · resigned 2012-11-14
- GILL, Andrew — director · British · appointed 2024-02-27 · resigned 2025-09-30
- HOYLE, Richard John — director · British · appointed 2015-07-13 · resigned 2023-05-17
- HULL, Kevin Raymond — director · British · appointed 2012-09-20 · resigned 2015-07-13
- MITCHELL, Quentin — director · British · appointed 2013-04-11 · resigned 2017-07-20
- PAYNE, Richard — director · British · appointed 2021-09-24 · resigned 2022-11-30
- SCOTT, Stephen — director · British · appointed 2012-09-20 · resigned 2020-05-05

### Beneficial owners (Persons with Significant Control)

- Mr Mark Justin Williams — significant influence or control · individual PSC — since 2023-05-17
- Mr Shiv Kumar Sibal — right to appoint and remove directors · individual PSC — since 2020-05-26
- Ms Sara Jane Dawson — right to appoint and remove directors · individual PSC — since 2019-04-08
- Mr Andrew Gill — significant influence or control as trust · individual PSC — ceased 2026-01-08
- Mr Richard Payne — significant influence or control · individual PSC — ceased 2022-11-30
- Mr Richard John Hoyle — 50–75% shares · individual PSC — ceased 2023-05-17
- Ms Catherine Elizabeth Baxandall — 50–75% shares · individual PSC — ceased 2020-05-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08222915
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08222915

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MPS PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/95803c8c-e792-5dfc-8f15-134ae73e88ce · Structured JSON: https://whiteintel.dev/api/public/dossier/95803c8c-e792-5dfc-8f15-134ae73e88ce._

_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"._