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Company

Vale Europe Pension Trustees Limited

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

Network

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

Who leads it

Previous officers 29

  1. John Edward Condon 2024-2024 Director View profile
  2. Peter James Gwynfor Rees 2020-2023 Director View profile
  3. Darren William Poland 2019-2023 Director View profile
  4. Francinne Jean Hansen 2019-2020 Director View profile
  5. Benjamin Gareth Tipping 2019-2023 Director View profile
  6. Dr Michael John Shepherd 2018-2021 Director View profile
  7. Samuel Fearghas Rhodes 2013-2017 Director View profile
  8. Lyn Davies 2012-2025 Director View profile
  9. Samantha Jane Heighway 2011-2018 Director View profile
  10. Michael James Cox 2010-2017 Director View profile
  11. Stephanie Elizabeth Hart 2010-2019 Director View profile
  12. Iain Ronald Guille 2007-2013 Director View profile
  13. Donald Campbell Fraser 2005-2007 Director View profile
  14. Andrew James Matheson 2004-2010 Director View profile
  15. Heinz Wolfgang Uhlig 2002-2019 Director View profile
  16. Thomas John Wirth 2000-2004 Director View profile
  17. Kenneth Clive Hanham 2000-2012 Director View profile
  18. Brian Owen Davies 1997-1999 Director View profile
  19. Derek John Davis 1997-2002 Director View profile
  20. Stephen Paul Richards 1997-2000 Director View profile
  21. Alan Chainey 1997-2005 Director View profile
  22. Dr Brian Arthur Mynard 1997 Director View profile
  23. George Barclay Nairn 1997 Director View profile
  24. Norman Kurt Barnes 1997 Director View profile
  25. Charles Edward Moore 1991 Director View profile
  26. Michael Rees Nicholas 1996 Director View profile
  27. Leonard Paul Metcalfe 1998-2007 Secretary View profile
  28. Joseph Mcdonald Coyle 1997-2011 Secretary View profile
  29. Alastair James Lochore Glover 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/1942

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. Vale Europe Pension Trustees Limited is controlled by Vale Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vale Europe Limited is controlled by Vale Base Metals Limited
    Evidence
    active significant influence · notified 2025-07-17 · source: Companies House PSC register

Ultimately controlled by Vale Base Metals Limited.

4 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.

3 directors on the board

5.2y median 5y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

  • Lyn Davies Director · appointed 2012 · resigned 2025
1
corporate seats

Sources

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

Record details
Company number
00377786
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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