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Company · Hertfordshire

Roche Products Pension Trust Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 53

  1. Mark Pattenden 2023-2026 Director View profile
  2. Nebel Crowhurst 2021-2022 Director View profile
  3. Jessica Purchase 2021-2023 Director View profile
  4. Kezia Jayn Vitug 2019-2020 Director View profile
  5. Mervyn Maurimootoo 2019-2023 Director View profile
  6. Adria Nadya Wochok Harris 2018-2021 Director View profile
  7. Jonathan Brian Chick 2018-2022 Director View profile
  8. Sharon Jayne Baxter 2018-2022 Director View profile
  9. Mandy Elizabeth Robertson 2018-2020 Director View profile
  10. Lindsay Frances Watt 2018-2018 Director View profile
  11. Douglas John Ross 2017-2020 Director View profile
  12. Timothy Edwin Kelly 2017-2019 Director View profile
  13. Christiane Schumacher 2015-2018 Director View profile
  14. Tobin Charles Schilke 2014-2016 Director View profile
  15. Mark Lloyd Williams 2012-2014 Director View profile
  16. Barendina Willemina Hol 2012-2015 Director View profile
  17. Dr Michael Leonhard Hahn 2010-2018 Director View profile
  18. Eileen Olga Doyle 2008-2018 Director View profile
  19. Roelof Kistemaker 2008-2013 Director View profile
  20. Bruce David Newns 2007-2018 Director View profile
  21. Adrian Maccann 2004-2007 Director View profile
  22. Andreas Brabeck Letmathe 2004-2012 Director View profile
  23. Sarah Ridout 2002-2012 Director View profile
  24. Kate Elaine Hoile 2001-2017 Director View profile
  25. Sylvia Aston 2001-2010 Director View profile
  26. Fiona Braidwood 2000-2004 Director View profile
  27. David Charles O'Dell 1999-2004 Director View profile
  28. Kathryn Jose Parker 1999-2004 Director View profile
  29. Dr Graham Martin Richard Davison 1997-1999 Director View profile
  30. Sarah Philippa Jane Ridout 1997-2001 Director View profile
  31. William Boyd 1996-2004 Director View profile
  32. John Bennie 1995-2000 Director View profile
  33. David James Jackson 1994-2001 Director View profile
  34. Dr Paul Hooper 1994-1995 Director View profile
  35. Stewart Branch 1994-2002 Director View profile
  36. Derek Pritchard 1994-1997 Director View profile
  37. Thomas Smith Mcintyre 1992-1998 Director View profile
  38. Jill Vanessa Jones 1992-1994 Director View profile
  39. Geoffrey James Phillip Brown 1999 Director View profile
  40. David Emmett 1996 Director View profile
  41. Paul Anthony Newton-Syms 1992 Director View profile
  42. David Griffiths 1994 Director View profile
  43. John Nevill Hornibrook 1994 Director View profile
  44. Michael Joseph Bizley 1997 Director View profile
  45. Robert Bell 1993 Director View profile
  46. Dr Ian Louis Natoff 1993 Director View profile
  47. George Wilfred Booth 1993 Director View profile
  48. Derek John Bailey 2004 Director View profile
  49. Catherine Sarah Pawan 2021-2024 Secretary View profile
  50. Michael Lisi 2019-2021 Secretary View profile
  51. Oren Reich 2016-2019 Secretary View profile
  52. Olufunke Abimbola 2015-2016 Secretary View profile
  53. Richard David Daniel 1994-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
27/01/1950
Registered office
Hertfordshire

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.

Group

  1. Roche Products Pension Trust Limited is controlled by Roche Products Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Roche Products Limited is controlled by Roche Holding (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Roche Holding (UK) Limited.

12 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.

Financials

Net assets
£6
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.1y median 5.5y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

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.

Manufacturing 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
00477695
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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