Tate & Lyle Pension Trust Limited
Company 00428733 Active
Connected board network
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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.
7
directors on the board
14.4y median 10.8y
average tenure
29.3y
longest tenure
6
directors past 6 years
4 vs 2 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tate & Lyle Investments Limited 1 shared director
- Tate & Lyle Group Services Limited 1 shared director
- Tate & Lyle Holdings Limited 1 shared director
- Tate & Lyle Industries Limited 1 shared director
- United Kingdom Shareholders' Association Limited 1 shared director
- Tate & Lyle Investments Brazil Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00428733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1947 |
| Address | 5 MARBLE ARCH, LONDON, W1H 7EJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (1)
- Tate & Lyle Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (61)
- Andrew Nicolas Director · appointed 2022
- Andrew De La Rue Director · appointed 2018
- Lynne Robb Director · appointed 2017
- Iain Stuart Macleod Director · appointed 2015
- Clive Rutherford Director · appointed 2009
- John Richard Hunter Director · appointed 2004
- Mark Robinson Director · appointed 1997
Show 54 former officers
- Lucy Victoria Williams Secretary · appointed 2021 · resigned 2022
- Suzanne Smith Secretary · appointed 2021 · resigned 2021
- Joseph O'Sullivan Director · appointed 2018 · resigned 2021
- Hari Mathur Director · appointed 2017 · resigned 2017
- Yvonne Tabron Director · appointed 2015 · resigned 2018
- Nick John Ramsdale Secretary · appointed 2013 · resigned 2021
- Lisa Arnold Director · appointed 2012 · resigned 2019
- Campbell Wilson Director · appointed 2012 · resigned 2017
- Mathew Wootton Director · appointed 2012 · resigned 2015
- Michael Goonewardene Director · appointed 2012 · resigned 2017
- Lorraine Ann Davey Secretary · appointed 2012 · resigned 2013
- Richard Darryl Paul Secretary · appointed 2011 · resigned 2012
- Bethan Melges Secretary · appointed 2011 · resigned 2011
- Susan Patricia Gibbons Director · appointed 2010 · resigned 2015
- Andrew Jonathan Amos Director · appointed 2010 · resigned 2015
- Robert Boston Secretary · appointed 2008 · resigned 2011
- Matthew Nicholas Smith Director · appointed 2007 · resigned 2012
- Anne Hilary Johnson Director · appointed 2007 · resigned 2012
- Sheppard, Nigel Philip, Mr. Director · appointed 2006 · resigned 2010
- Robert Mcdonald Director · appointed 2004 · resigned 2012
- John Hugh William Walker Director · appointed 2003 · resigned 2009
- Rowan Daniel Justin Adams Director · appointed 2002 · resigned 2007
- Robert William Woods Director · appointed 2002 · resigned 2010
- Susan Mary Rogers Director · appointed 2002 · resigned 2007
- Vivian Tierney Secretary · appointed 2001 · resigned 2008
- Michael Gerard Broom Director · appointed 2001 · resigned 2002
- Alyson Jane Corrigan Director · appointed 2001 · resigned 2009
- Simon John Mitchell Director · appointed 2000 · resigned 2001
- Philip Ian Brown Director · appointed 2000 · resigned 2009
- Stephen Harold Amor Director · appointed 2000 · resigned 2004
- Graham John Wells Director · appointed 1999 · resigned 2004
- Graham Peter Hansen Director · appointed 1999 · resigned 2004
- John Trethowan Rundell Director · appointed 1999 · resigned 2004
- Celia Frances Baxter Director · appointed 1999 · resigned 2000
- Anthony Charles Wallace Williams Director · appointed 1998 · resigned 2000
- Amanda Jane Clegg Secretary · appointed 1998 · resigned 2001
- Edward Robin Dudley Harris Director · appointed 1998 · resigned 2004
- David Ronald Knight Director · appointed 1997 · resigned 2002
- Frederick Thompson Director · appointed 1997 · resigned 2002
- Nigel John Milliner Director · appointed 1994 · resigned 1999
- David Ronald Creed Director · appointed 1994 · resigned 1998
- Edward Albert Gouldbourne Director · appointed 1994 · resigned 1997
- David Stewart Key Director · appointed 1994 · resigned 1999
- David Pearson Edwards Director · appointed 1994 · resigned 1999
- Alan Victor Simpson Director · appointed 1992 · resigned 1997
- David Anthony Tate Director · resigned 2003
- Peter William White Director · resigned 2000
- Roy Brian Anderton Director · resigned 1995
- Patrick Day Director · resigned 1997
- John Neads Secretary · resigned 1998
- Paul Scott Lewis Director · resigned 1999
- John Wheatley Director · resigned 1992
- Patrick Joseph Quigg Director · resigned 1993
- Michael Joseph Jobbins Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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