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Company

Cemex UK Pension Trust Limited

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

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

Who leads it

Previous officers 36

  1. Jason Alexander Smalley 2015-2016 Director View profile
  2. Robert Wilkinson 2011-2015 Director View profile
  3. Julia Sharp 2008-2023 Director View profile
  4. Roy Ian Lawson Dexter 2008-2009 Director View profile
  5. Michael Jonathan Seaman 2008-2023 Director View profile
  6. Richard Charles Burdon 2006-2008 Director View profile
  7. Stephen Michael Bolland 2005-2008 Director View profile
  8. Guillermo Francisco Martinez Sans 2005-2006 Director View profile
  9. Roger Martin Gonzalez Lau 2005-2005 Director View profile
  10. Robert Gerhard Janta-Lipinski 2004-2005 Director View profile
  11. Michael Leslie Collins 2004-2015 Director View profile
  12. Graeme Terence Fuller 2002-2004 Director View profile
  13. Stephen John Leslie Hill 2001-2010 Director View profile
  14. John Anthony Robinson 2001-2004 Director View profile
  15. Michael George Foster 2001-2002 Director View profile
  16. Peter Lance Young 2000-2006 Director View profile
  17. Stephen Graham Chasey 1998-2001 Director View profile
  18. David Gavan 1998-2003 Director View profile
  19. Robert Ernest Lambourne 1997-2000 Director View profile
  20. David Llewellyn 1996-1996 Director View profile
  21. Sir David Neil Macfarlane 1994-1994 Director View profile
  22. John Charles Spencer Mott 1992-1996 Director View profile
  23. Alan William Steward 1992-1997 Director View profile
  24. Anthony Jessup 1996 Director View profile
  25. John Wilson Gauntlett 1995 Director View profile
  26. Derek William Jenkins 2001 Director View profile
  27. Peter Hamilton Fulke Bullard 2000 Director View profile
  28. Frederick Charles Stephen Spinks 1997 Director View profile
  29. Sir Leslie Fletcher 1997 Director View profile
  30. Beryl Whittaker 2015-2019 Secretary View profile
  31. James Henry Arnold 2007-2008 Secretary View profile
  32. Stephen David Walkland 2005-2007 Secretary View profile
  33. Tiffany Fern Brill 2003-2005 Secretary View profile
  34. Frank James Standish 2000-2003 Secretary View profile
  35. Charles Bennett Brown 1999-2000 Secretary View profile
  36. Philip Brian Williams 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/1944

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

Ultimately controlled by Cemex UK.

98 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

12.4y median 13.3y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Professional services 6

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
00389286
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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