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Company · London

Tate & Lyle Pension Trust Limited

Other service activities n.e.c.

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

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

Who leads it

Previous officers 54

  1. Joseph O'Sullivan 2018-2021 Director View profile
  2. Hari Mathur 2017-2017 Director View profile
  3. Yvonne Tabron 2015-2018 Director View profile
  4. Lisa Arnold 2012-2019 Director View profile
  5. Campbell Wilson 2012-2017 Director View profile
  6. Mathew Wootton 2012-2015 Director View profile
  7. Michael Goonewardene 2012-2017 Director View profile
  8. Susan Patricia Gibbons 2010-2015 Director View profile
  9. Andrew Jonathan Amos 2010-2015 Director View profile
  10. Matthew Nicholas Smith 2007-2012 Director View profile
  11. Anne Hilary Johnson 2007-2012 Director View profile
  12. Nigel Philip Sheppard 2006-2010 Director View profile
  13. Robert Mcdonald 2004-2012 Director View profile
  14. John Hugh William Walker 2003-2009 Director View profile
  15. Rowan Daniel Justin Adams 2002-2007 Director View profile
  16. Robert William Woods 2002-2010 Director View profile
  17. Susan Mary Rogers 2002-2007 Director View profile
  18. Michael Gerard Broom 2001-2002 Director View profile
  19. Alyson Jane Corrigan 2001-2009 Director View profile
  20. Simon John Mitchell 2000-2001 Director View profile
  21. Philip Ian Brown 2000-2009 Director View profile
  22. Stephen Harold Amor 2000-2004 Director View profile
  23. Graham John Wells 1999-2004 Director View profile
  24. Graham Peter Hansen 1999-2004 Director View profile
  25. John Trethowan Rundell 1999-2004 Director View profile
  26. Celia Frances Baxter 1999-2000 Director View profile
  27. Anthony Charles Wallace Williams 1998-2000 Director View profile
  28. Edward Robin Dudley Harris 1998-2004 Director View profile
  29. David Ronald Knight 1997-2002 Director View profile
  30. Frederick Thompson 1997-2002 Director View profile
  31. Nigel John Milliner 1994-1999 Director View profile
  32. David Ronald Creed 1994-1998 Director View profile
  33. Edward Albert Gouldbourne 1994-1997 Director View profile
  34. David Stewart Key 1994-1999 Director View profile
  35. David Pearson Edwards 1994-1999 Director View profile
  36. Alan Victor Simpson 1992-1997 Director View profile
  37. David Anthony Tate 2003 Director View profile
  38. Peter William White 2000 Director View profile
  39. Roy Brian Anderton 1995 Director View profile
  40. Patrick Day 1997 Director View profile
  41. Paul Scott Lewis 1999 Director View profile
  42. John Wheatley 1992 Director View profile
  43. Patrick Joseph Quigg 1993 Director View profile
  44. Michael Joseph Jobbins 1992 Director View profile
  45. Lucy Victoria Williams 2021-2022 Secretary View profile
  46. Suzanne Smith 2021-2021 Secretary View profile
  47. Nick John Ramsdale 2013-2021 Secretary View profile
  48. Lorraine Ann Davey 2012-2013 Secretary View profile
  49. Richard Darryl Paul 2011-2012 Secretary View profile
  50. Bethan Melges 2011-2011 Secretary View profile
  51. Robert Boston 2008-2011 Secretary View profile
  52. Vivian Tierney 2001-2008 Secretary View profile
  53. Amanda Jane Clegg 1998-2001 Secretary View profile
  54. John Neads 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
30/01/1947
Registered office
London
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

14.4y median 10.8y
average tenure
29.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity
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.

Finance 7Professional services 4Business services 3Other services 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

  • 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
00428733
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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