Nestle UK Pension Trust LTD.
Company 00447229 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6
directors on the board
7.1y median 7.3y
average tenure
11y
longest tenure
3
directors past 6 years
4 vs 1 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
1
corporate seats
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 3Professional services 2Other 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pensions and Lifetime Savings Association 1 shared director
- Nestle UK Pensions Reservoir Trust Limited 1 shared director
- The Pensions Policy Institute 1 shared director
- CG Pension Trustees Limited 1 shared director
- Chilman Pension Consultancy Limited 1 shared director
- Future Growth Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00447229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1947 |
| Address | NESTLE UK PENSION TRUST LTD., HAXBY ROAD, YORK, YO31 8TA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- Nestle Uk Ltd.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (75)
- Simon Luke Doubt Director · appointed 2024
- Sarah Healy Secretary · appointed 2024
- Richard James Rowden Director · appointed 2021
- Belinda Bernadette Eddington Director · appointed 2021
- David Joseph Baxter Director · appointed 2017
- John David Chilman Director · appointed 2016
- Marcus Edward Barry Director · appointed 2015
- PAN Trustees UK LLP Corporate-director · appointed 2015
Show 67 former officers
- Thomas Christopher Nixon Director · appointed 2023 · resigned 2025
- Irene Donaldson Director · appointed 2016 · resigned 2023
- Malcolm Stuart Burridge Director · appointed 2016 · resigned 2025
- Stephen John Robinson Director · appointed 2015 · resigned 2021
- Barbara Susan Firth Director · appointed 2014 · resigned 2021
- Mark Timothy Mckenzie Director · appointed 2014 · resigned 2024
- Jean-Francois Vaccaro Director · appointed 2014 · resigned 2016
- Alison Ruth Fisher Director · appointed 2013 · resigned 2015
- Elizabeth Charlotte Messud Director · appointed 2012 · resigned 2014
- Andrew James Bayliss Secretary · appointed 2011 · resigned 2024
- Karen Hoodless Secretary · appointed 2011 · resigned 2011
- Timothy Orme Director · appointed 2011 · resigned 2017
- Paul Vernon Director · appointed 2011 · resigned 2016
- Matthew Stripe Director · appointed 2010 · resigned 2013
- Stephen Andrew Charles Hammer Secretary · appointed 2010 · resigned 2011
- Isabelle Marie Nicole Deschamps Director · appointed 2009 · resigned 2012
- Stephen Richard Battalia Director · appointed 2009 · resigned 2010
- Timothy John Vaughan Secretary · appointed 2008 · resigned 2010
- Sean Joseph Conricode Director · appointed 2008 · resigned 2018
- Michael Anthony Director · appointed 2008 · resigned 2015
- Michelle Emma Elliott Secretary · appointed 2007 · resigned 2008
- Graham Forrest Director · appointed 2006 · resigned 2007
- Martin Paul Wagner Director · appointed 2006 · resigned 2014
- Richard Stewart Davies Director · appointed 2005 · resigned 2006
- Arthur Richard Ferguson Porter Director · appointed 2005 · resigned 2006
- George Tutill Director · appointed 2004 · resigned 2017
- William John Pringle Director · appointed 2004 · resigned 2015
- Wesley Walker Director · appointed 2003 · resigned 2005
- Peter Barklem Director · appointed 2003 · resigned 2007
- Elizabeth Charlotte Legge Director · appointed 2003 · resigned 2005
- John Lees Director · appointed 2003 · resigned 2014
- Alan Strong Director · appointed 2003 · resigned 2006
- Smith, David Lewis, Dr Director · appointed 2003 · resigned 2004
- Brian William Weatherly Director · appointed 2000 · resigned 2003
- Nigel Philip Roffey Director · appointed 1999 · resigned 2003
- Nigel Elmore Pells Director · appointed 1999 · resigned 2009
- Adrian Terence Bourne Director · appointed 1998 · resigned 1999
- Peter John Lawson Director · appointed 1997 · resigned 2010
- Steven Smith Director · appointed 1997 · resigned 2003
- Trevor Copley Director · appointed 1997 · resigned 2002
- Frank Patrick Wilson Director · appointed 1996 · resigned 2001
- Nigel Gavin John Green Director · appointed 1995 · resigned 2009
- John Macbean Reid Director · appointed 1995 · resigned 2010
- Graham Millar Director · appointed 1994 · resigned 1997
- Michael Arnold Mallinson Director · appointed 1994 · resigned 1997
- Peter Smith Director · appointed 1994 · resigned 1997
- Brian James Burrell Director · appointed 1994 · resigned 1997
- Terence Milton Holmes Director · appointed 1993 · resigned 2001
- Ronald Raymond Baker Director · appointed 1993 · resigned 1994
- Ivor Mervyn Metcalfe Director · appointed 1993 · resigned 1994
- Sylvia Higgs Director · appointed 1993 · resigned 1999
- Ann Whelan Director · appointed 1993 · resigned 2000
- Jean Pierre Steiner Director · appointed 1993 · resigned 2006
- Gerald Trigg Director · resigned 1994
- Peter Lindley Director · resigned 1995
- Thomas Chambers Director · resigned 1993
- Stephen Ibbitson Secretary · resigned 2007
- Trevor Clifford Ronald Wood Director · resigned 1993
- Thommy Guido Munk Director · resigned 1993
- John Mcglinchey Director · resigned 1996
- Daniel N. Regolatti Director · resigned 1993
- David Frederick Harris Director · resigned 1994
- Norman Cowie Director · resigned 1994
- Raymond Gething Phelps Director · resigned 1998
- James Roger Strachan Director · resigned 1993
- Frank Robert Edwards Director · resigned 1993
- Noel Clarke Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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