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Pilkington Brothers Superannuation Trustee Limited

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

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The large node is Pilkington Brothers Superannuation Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 74

  1. Stuart Jonathan Boon 2022-2023 Director View profile
  2. Mark Arnold 2019-2024 Director View profile
  3. Graham Ingle 2017-2017 Director View profile
  4. Gordon Mallory Sayers 2013-2019 Director View profile
  5. Nicola Jane Ellison 2013-2017 Director View profile
  6. Richard Edward Keith Greenfield 2012-2022 Director View profile
  7. David Stuart Pinder 2010-2013 Director View profile
  8. Gary Noel Luck 2010-2019 Director View profile
  9. Steven William John Jones 2010-2013 Director View profile
  10. Graham Ingle 2010-2010 Director View profile
  11. Benjamin Joseph Holme Kay 2007-2017 Director View profile
  12. Thomas Robert Hague 2007-2012 Director View profile
  13. Peter Rolf Edholm 2007-2010 Director View profile
  14. Derek Corf 2007-2025 Director View profile
  15. Paul Alan Daley 2007-2012 Director View profile
  16. Timothy Roger John Izzett 2006-2013 Director View profile
  17. Annette Mary Kelleher 2005-2013 Director View profile
  18. Simon Clarke 2004-2005 Director View profile
  19. John Christopher Almond 2004-2006 Director View profile
  20. Darren Paul Gilchrist 2004-2022 Director View profile
  21. Alan Cunliffe 2001-2009 Director View profile
  22. Dr Alan David Havard 2001-2007 Director View profile
  23. Ralph Abbott 2001-2009 Director View profile
  24. John Donovan Butterley 2001-2005 Director View profile
  25. Frederick William Mapp 2001-2003 Director View profile
  26. David Alexander Vernon-Smith 2000-2007 Director View profile
  27. Maureen Jones 2000-2004 Director View profile
  28. John Edwin William Wallin 2000-2007 Director View profile
  29. David Wootton 1999-2001 Director View profile
  30. Peter Charnley 1998-2001 Director View profile
  31. Anthony Michael Davis 1998-1999 Director View profile
  32. Michael Anthony Scott 1998-2000 Director View profile
  33. Dr Michael Trevor Hyldon 1998-2001 Director View profile
  34. Robert David Lockwood 1998-2000 Director View profile
  35. Richard Martland 1998-2000 Director View profile
  36. Gareth Wynne Owen 1998-2000 Director View profile
  37. Paul Dominic Kent 1998-1999 Director View profile
  38. Terence Wilkinson 1998-2001 Director View profile
  39. Ronald Hamilton 1998-1999 Director View profile
  40. Roy Gerrard 1998-2000 Director View profile
  41. George Edward Mccormick 1998-1999 Director View profile
  42. Jackie Mafi 1998-2018 Director View profile
  43. Andrew Mackenzie Robb 1998-2013 Director View profile
  44. Glen Nightingale 1998-2013 Director View profile
  45. Rimmer, Marie Elizabeth, Councillor 1996-2000 Director View profile
  46. David Owens 1996-1997 Director View profile
  47. Roy Clarke 1995-2005 Director View profile
  48. Thomas Roy Metcalfe 1994-1996 Director View profile
  49. John Whitten Benson 1994-2000 Director View profile
  50. Michael Stuart King 1993-2001 Director View profile
  51. John Christopher Hudson 1993-1999 Director View profile
  52. Anthony Hill 1993-1997 Director View profile
  53. Barry Raymond Hill 1992-1993 Director View profile
  54. Bernard Parker 1992-2004 Director View profile
  55. John Finlay Currie 1992-2001 Director View profile
  56. Dr Diane Rhodes 1991-1992 Director View profile
  57. Geoffrey Norman Iley 1998 Director View profile
  58. Michael John Lee 1993 Director View profile
  59. Keith Harrison 1994 Director View profile
  60. Albert Edward Gleave 1991 Director View profile
  61. Keith Austin Beckett 1999 Director View profile
  62. Peter Higson Grunwell 2011 Director View profile
  63. John Kenneth Gillespie 2010 Director View profile
  64. John Alfred Stuart Leighton-Boyce 1994 Director View profile
  65. Michael John Davies 2001 Director View profile
  66. Doreen Ann Dalton 1998 Director View profile
  67. Derek Edward Cook 2006 Director View profile
  68. Christine Wakefield 2009 Director View profile
  69. David John Bricknell 1997 Director View profile
  70. James Bernard Webster 1993 Director View profile
  71. Colin Rawlinson 1992 Director View profile
  72. George Edward Jamieson 1995 Director View profile
  73. Julie Patricia Halligan 2004-2019 Secretary View profile
  74. Robert William Neate 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1949
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.

11 directors on the board

12y median 7y
average tenure
27.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

Portfolio (2)

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.

Professional services 8Health and social care 3Manufacturing 3

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
00467254
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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