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Exxonmobil Pension Trust Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 43

  1. Darran Bradley Stokes 2024-2024 Director View profile
  2. Nicholas Paul Bone 2022-2023 Director View profile
  3. Fiona Corso 2020-2021 Director View profile
  4. Timothy William Stevens 2017-2024 Director View profile
  5. Richard Robert Henderson 2015-2022 Director View profile
  6. John Robert Wood 2014-2020 Director View profile
  7. April Louise Feick 2013-2015 Director View profile
  8. Peter Jeremy Cattrall 2013-2019 Director View profile
  9. Andrew Elder Patz 2013-2023 Director View profile
  10. Martin Christopher Todd 2009-2013 Director View profile
  11. Howard Cochran Paul 2009-2013 Director View profile
  12. Brian Childs 2007-2014 Director View profile
  13. Alan Robert Brown 2004-2007 Director View profile
  14. Terri Joseph Smith 2003-2009 Director View profile
  15. William Assheton Eardley Douglas Don 2003-2018 Director View profile
  16. Michael Scott Giblin 2002-2003 Director View profile
  17. John Carlton Hudson 2002-2009 Director View profile
  18. Vincent Geoffrey Lee 2002-2017 Director View profile
  19. Steven C Spancake 2001-2001 Director View profile
  20. Michael John Lane 2000-2002 Director View profile
  21. David Carr 2000-2004 Director View profile
  22. Michael John Morrice 2000-2002 Director View profile
  23. Michael John Curtis 1997-2009 Director View profile
  24. Peter Avery 1997-2003 Director View profile
  25. Stephen Beasley Linnard Penrose 1997-2001 Director View profile
  26. Shaun Malcolm Kennedy 1996-2000 Director View profile
  27. John Hamilton Steele 1995-1996 Director View profile
  28. Ian Wilshaw Upson 1994-2000 Director View profile
  29. Richard Allen Rosenberg 1994-1997 Director View profile
  30. Philip John Dingle 1993-1994 Director View profile
  31. Sir Archibald William Forster 1993 Director View profile
  32. David Clayman 1995 Director View profile
  33. John George Holloway 1996 Director View profile
  34. Keith Henry Taylor 2000 Director View profile
  35. James Alcock 1994 Director View profile
  36. Katrina Jane Mulligan 2023-2024 Secretary View profile
  37. Fiona Henderson Harness 2017-2023 Secretary View profile
  38. Roger Hugh Peake 2000-2017 Secretary View profile
  39. Helen Jane Franklin 2000-2013 Secretary View profile
  40. Charles Cawley 1997-2000 Secretary View profile
  41. Julian Peter Benedict Armstrong 1994-1997 Secretary View profile
  42. Antony Neil Booker Brown 1992-1994 Secretary View profile
  43. Michael Frederick Westlake 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/12/1941

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. Exxonmobil Pension Trust Limited is controlled by Esso Petroleum Company,Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Esso Petroleum Company,Limited is controlled by Exxonmobil UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Exxonmobil UK Limited is controlled by Esso UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Esso UK Limited.

18 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.

6 directors on the board

4.5y median 4.2y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Mining 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00371341
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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