---
title: "INTELEK PENSION TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6036ecd-cf68-55a0-83bb-0b59bd3df659
json: https://whiteintel.dev/api/public/dossier/d6036ecd-cf68-55a0-83bb-0b59bd3df659
identifier: oo:GB-COH-01731870
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTELEK PENSION TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01731870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6036ecd-cf68-55a0-83bb-0b59bd3df659  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6036ecd-cf68-55a0-83bb-0b59bd3df659  

## Ownership & control

### Owners / controllers

- **INTELEK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/522c403b-5e38-5207-ac88-ebd7cbcf7f13
- **INTELEK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/522c403b-5e38-5207-ac88-ebd7cbcf7f13

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

A **3-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:** `01731870`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-06-14
- **Registered office:** 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
- **SIC:** 74990

### Officers

- WARGENT, Nicholas James — secretary · appointed 2017-11-17
- BLACKWOOD, Stephen F. — director · American · appointed 2011-03-01
- MACLACHLAN, Adele — director · British · appointed 2019-05-29
- MARSHALL, David William — director · British · appointed 2018-06-01
- BALL, Heidi Amanda Jane — secretary · British · appointed 2008-06-25 · resigned 2014-02-06
- BARNSHAW, Harry Thomas — secretary · appointed 2014-02-10 · resigned 2017-04-28
- DANIELS, Nikola Toni Helen — secretary · British · appointed 2005-10-27 · resigned 2008-02-14
- ELLISON, John Stuart — secretary · British · resigned 2000-03-31
- MATHER, David Alexander Rusell — secretary · appointed 2017-04-28 · resigned 2017-11-17
- ROSE, Kevin Alan Arthur — secretary · British · appointed 2002-12-20 · resigned 2005-03-29
- SYMONDS, Helen — secretary · British · appointed 2005-03-30 · resigned 2005-10-24
- YOUNG, Susan — secretary · British · appointed 2000-03-31 · resigned 2002-12-20
- BARNSHAW, Harry Thomas — director · British · appointed 2010-09-03 · resigned 2017-04-28
- BRODIE, Ian Duncan — director · British · resigned 2010-08-03
- DARE, Gerald — director · British · resigned 2000-03-31
- DEVEY, Michael — director · British · appointed 2007-06-27 · resigned 2013-12-22
- EDWARDS, Kevin Neil — director · British · appointed 2004-06-22 · resigned 2011-03-01
- ELLISON, John Stuart — director · British · appointed 1984-02-17 · resigned 2017-01-17
- ELLISON, John Stuart — director · British · resigned 2000-03-31
- EVANS, Malcolm John — director · British · appointed 2005-12-15 · resigned 2014-03-04

### Beneficial owners (Persons with Significant Control)

- [Intelek Limited](https://whiteintel.dev/entity/522c403b-5e38-5207-ac88-ebd7cbcf7f13) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01731870
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01731870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTELEK PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/d6036ecd-cf68-55a0-83bb-0b59bd3df659 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6036ecd-cf68-55a0-83bb-0b59bd3df659._

_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"._