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Company

Nestle UK Pension Trust LTD.

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

Network

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

Who leads it

Previous officers 67

  1. Thomas Christopher Nixon 2023-2025 Director View profile
  2. Irene Donaldson 2016-2023 Director View profile
  3. Malcolm Stuart Burridge 2016-2025 Director View profile
  4. Stephen John Robinson 2015-2021 Director View profile
  5. Barbara Susan Firth 2014-2021 Director View profile
  6. Mark Timothy Mckenzie 2014-2024 Director View profile
  7. Jean-Francois Vaccaro 2014-2016 Director View profile
  8. Alison Ruth Fisher 2013-2015 Director View profile
  9. Elizabeth Charlotte Messud 2012-2014 Director View profile
  10. Timothy Orme 2011-2017 Director View profile
  11. Paul Vernon 2011-2016 Director View profile
  12. Matthew Stripe 2010-2013 Director View profile
  13. Isabelle Marie Nicole Deschamps 2009-2012 Director View profile
  14. Stephen Richard Battalia 2009-2010 Director View profile
  15. Sean Joseph Conricode 2008-2018 Director View profile
  16. Michael Anthony 2008-2015 Director View profile
  17. Graham Forrest 2006-2007 Director View profile
  18. Martin Paul Wagner 2006-2014 Director View profile
  19. Richard Stewart Davies 2005-2006 Director View profile
  20. Arthur Richard Ferguson Porter 2005-2006 Director View profile
  21. George Tutill 2004-2017 Director View profile
  22. William John Pringle 2004-2015 Director View profile
  23. Wesley Walker 2003-2005 Director View profile
  24. Peter Barklem 2003-2007 Director View profile
  25. Elizabeth Charlotte Legge 2003-2005 Director View profile
  26. John Lees 2003-2014 Director View profile
  27. Alan Strong 2003-2006 Director View profile
  28. Dr David Lewis Smith 2003-2004 Director View profile
  29. Brian William Weatherly 2000-2003 Director View profile
  30. Nigel Philip Roffey 1999-2003 Director View profile
  31. Nigel Elmore Pells 1999-2009 Director View profile
  32. Adrian Terence Bourne 1998-1999 Director View profile
  33. Peter John Lawson 1997-2010 Director View profile
  34. Steven Smith 1997-2003 Director View profile
  35. Trevor Copley 1997-2002 Director View profile
  36. Frank Patrick Wilson 1996-2001 Director View profile
  37. Nigel Gavin John Green 1995-2009 Director View profile
  38. John Macbean Reid 1995-2010 Director View profile
  39. Graham Millar 1994-1997 Director View profile
  40. Michael Arnold Mallinson 1994-1997 Director View profile
  41. Peter Smith 1994-1997 Director View profile
  42. Brian James Burrell 1994-1997 Director View profile
  43. Terence Milton Holmes 1993-2001 Director View profile
  44. Ronald Raymond Baker 1993-1994 Director View profile
  45. Ivor Mervyn Metcalfe 1993-1994 Director View profile
  46. Sylvia Higgs 1993-1999 Director View profile
  47. Ann Whelan 1993-2000 Director View profile
  48. Jean Pierre Steiner 1993-2006 Director View profile
  49. Gerald Trigg 1994 Director View profile
  50. Peter Lindley 1995 Director View profile
  51. Thomas Chambers 1993 Director View profile
  52. Trevor Clifford Ronald Wood 1993 Director View profile
  53. Thommy Guido Munk 1993 Director View profile
  54. John Mcglinchey 1996 Director View profile
  55. Daniel N. Regolatti 1993 Director View profile
  56. David Frederick Harris 1994 Director View profile
  57. Norman Cowie 1994 Director View profile
  58. Raymond Gething Phelps 1998 Director View profile
  59. James Roger Strachan 1993 Director View profile
  60. Frank Robert Edwards 1993 Director View profile
  61. Noel Clarke 1992 Director View profile
  62. Andrew James Bayliss 2011-2024 Secretary View profile
  63. Karen Hoodless 2011-2011 Secretary View profile
  64. Stephen Andrew Charles Hammer 2010-2011 Secretary View profile
  65. Timothy John Vaughan 2008-2010 Secretary View profile
  66. Michelle Emma Elliott 2007-2008 Secretary View profile
  67. Stephen Ibbitson 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
30/12/1947

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.

  • Nestle UK LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Nestle UK Pension Trust LTD. is controlled by Nestle UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Nestle UK LTD. is controlled by Nestle Holdings (U.K.) PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nestle Holdings (U.K.) PLC.

23 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

7.1y median 7.3y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (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.

Sources

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

Record details
Company number
00447229
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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