Vale Europe Pension Trustees Limited
Company 00377786 Active
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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
- Burum Han Director · appointed 2023
- Gustavo Ross Fontanella Director · appointed 2021
- James Keith Wills Director · appointed 2019
5.2y median 5y
average tenure
7.3y
longest tenure
Directors past 6 years
- James Keith Wills Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Burum Han Director · appointed 2023
- Gustavo Ross Fontanella Director · appointed 2021
- James Keith Wills Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Lyn Davies Director · appointed 2012 · resigned 2025
1
corporate seats
Company details
| Number | 00377786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1942 |
| Address | SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Vale Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Ross Trustees Services Limited Corporate-director · appointed 2023
- Burum Han Director · appointed 2023
- Gustavo Ross Fontanella Director · appointed 2021
- James Keith Wills Director · appointed 2019
Show 29 former officers
- John Edward Condon Director · appointed 2024 · resigned 2024
- Peter James Gwynfor Rees Director · appointed 2020 · resigned 2023
- Darren William Poland Director · appointed 2019 · resigned 2023
- Francinne Jean Hansen Director · appointed 2019 · resigned 2020
- Benjamin Gareth Tipping Director · appointed 2019 · resigned 2023
- Shepherd, Michael John, Dr Director · appointed 2018 · resigned 2021
- Samuel Fearghas Rhodes Director · appointed 2013 · resigned 2017
- Lyn Davies Director · appointed 2012 · resigned 2025
- Samantha Jane Heighway Director · appointed 2011 · resigned 2018
- Michael James Cox Director · appointed 2010 · resigned 2017
- Stephanie Elizabeth Hart Director · appointed 2010 · resigned 2019
- Guille, Iain Ronald, Mr. Director · appointed 2007 · resigned 2013
- Donald Campbell Fraser Director · appointed 2005 · resigned 2007
- Matheson, Andrew James, Mr. Director · appointed 2004 · resigned 2010
- Heinz Wolfgang Uhlig Director · appointed 2002 · resigned 2019
- Thomas John Wirth Director · appointed 2000 · resigned 2004
- Kenneth Clive Hanham Director · appointed 2000 · resigned 2012
- Leonard Paul Metcalfe Secretary · appointed 1998 · resigned 2007
- Brian Owen Davies Director · appointed 1997 · resigned 1999
- Derek John Davis Director · appointed 1997 · resigned 2002
- Stephen Paul Richards Director · appointed 1997 · resigned 2000
- Coyle, Joseph Mcdonald, Mr. Secretary · appointed 1997 · resigned 2011
- Alan Chainey Director · appointed 1997 · resigned 2005
- Mynard, Brian Arthur, Dr Director · resigned 1997
- George Barclay Nairn Director · resigned 1997
- Norman Kurt Barnes Director · resigned 1997
- Alastair James Lochore Glover Secretary · resigned 1997
- Charles Edward Moore Director · resigned 1991
- Michael Rees Nicholas Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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