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Imperial Tobacco Pension Trustees Limited

Imperial Tobacco Pension Trustees Limited is an active UK company (number 00237979), incorporated 1929, with 8 current directors including Dr Layla Mariam Malt and Martin Gearoid Staunton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 47

  1. Ross James Parker 2022-2025 Director View profile
  2. Samuel James Miller 2018-2022 Director View profile
  3. Thomas Richard William Tildesley 2018-2021 Director View profile
  4. Darren Mark Lees 2018-2022 Director View profile
  5. David Jonathan Fripp 2017-2023 Director View profile
  6. Nicholas Stuart Welby 2017-2022 Director View profile
  7. Helen Frances Clatworthy 2016-2025 Director View profile
  8. Julian Roger Banks 2015-2021 Director View profile
  9. Andrew Newall 2013-2017 Director View profile
  10. David Ian Resnekov 2012-2018 Director View profile
  11. John Buchanan 2011-2018 Director View profile
  12. David Robert Arnold 2011-2016 Director View profile
  13. John Matthew Downing 2009-2012 Director View profile
  14. George Ernesto Rigley 2009-2016 Director View profile
  15. Adrian Wragg 2006-2009 Director View profile
  16. Donald Joseph Mciver 2006-2010 Director View profile
  17. Robin Aspinall 2006-2015 Director View profile
  18. Michael Frank Tudor 2005-2016 Director View profile
  19. Ian Arthur Bailey 2005-2009 Director View profile
  20. John Thompson 2004-2006 Director View profile
  21. Graham Leonard Blashill 2002-2011 Director View profile
  22. Allan Gordon Russell 2001-2015 Director View profile
  23. Melville James Castle 2000-2006 Director View profile
  24. John Ramon Boucher 2000-2006 Director View profile
  25. Ian Howard Chipperfield 1997-2001 Director View profile
  26. Derrick Wragg 1996-1999 Director View profile
  27. Clive Alfred Carrington Inston 1996-2001 Director View profile
  28. Edward Herbert Hill 1996-2000 Director View profile
  29. Robert Dyrbus 1996-2013 Director View profile
  30. Stephen John Wilson 1996-2004 Director View profile
  31. Richard Charles Hannaford 1996-2004 Director View profile
  32. Martin Gibbeson Taylor 1995-1996 Director View profile
  33. Michael John Huckman 1993-2004 Director View profile
  34. Nicholas Hugh Chamberlen 1993-1996 Director View profile
  35. David Palmer 1992-1993 Director View profile
  36. Norman Walter Hill Ferguson 1996 Director View profile
  37. Peter John Turner 1992 Director View profile
  38. Leonard Graham Hall 1993 Director View profile
  39. John Arthur Darby 1996 Director View profile
  40. John Harmer Pattisson 1996 Director View profile
  41. Stuart Trevor Painter 1996 Director View profile
  42. Jan Killick 2019-2025 Secretary View profile
  43. Philip William Hughes 2018-2019 Secretary View profile
  44. Simon John Lewis 2016-2018 Secretary View profile
  45. Philip William Hughes 2009-2016 Secretary View profile
  46. Michael John Paige 1996-2009 Secretary View profile
  47. William Gordon Mather 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1929
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.

7 directors on the board

5.2y median 4.1y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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
00237979
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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