I C L Pension Trust Limited
Company 00493739 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- David Enoch Sillitoe Director · appointed 1997
- Paul Christopher Brown Director · appointed 2023
- Grainne Elizabeth Coker Director · appointed 2006
- Michael Clive Crow Director · appointed 2022
- Stephen Douglas Jason Ellis Director · appointed 2020
- Lillywhite, John George, Dr Director · appointed 2011
12.9y median 10.4y
average tenure
29.4y
longest tenure
Directors past 6 years
- David Enoch Sillitoe Director · appointed 1997
- Grainne Elizabeth Coker Director · appointed 2006
- Stephen Douglas Jason Ellis Director · appointed 2020
- Lillywhite, John George, Dr Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Paul Christopher Brown Director · appointed 2023
- Michael Clive Crow Director · appointed 2022
- Stephen Douglas Jason Ellis Director · appointed 2020
- Lillywhite, John George, Dr Director · appointed 2011
Portfolio (2)
- David Enoch Sillitoe Director · appointed 1997
- Grainne Elizabeth Coker Director · appointed 2006
1
also govern a charity
1
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.
Dormant 2
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fujitsu Comparable Pension Trust Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00493739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/1951 |
| Address | FUJITSU, LOVELACE ROAD, BRACKNELL, RG12 8SN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- David Enoch Sillitoe
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abrdn Commercial Real Estate Debt II LP
part right to share surplus assets 50 to 75 percent · notified 2022-03-31
Officers (53)
- Elizabeth Smith Secretary · appointed 2026
- Paul Christopher Brown Director · appointed 2023
- Michael Clive Crow Director · appointed 2022
- Stephen Douglas Jason Ellis Director · appointed 2020
- Lillywhite, John George, Dr Director · appointed 2011
- Grainne Elizabeth Coker Director · appointed 2006
- David Enoch Sillitoe Director · appointed 1997
Show 46 former officers
- Pam Sohi Secretary · appointed 2025 · resigned 2026
- Rachel Louise Holmes Secretary · appointed 2021 · resigned 2025
- Jennifer Sharon Davidson Secretary · appointed 2021 · resigned 2021
- Nicola Jeanna Morgan Secretary · appointed 2018 · resigned 2021
- Dermot Gerard Maguire Director · appointed 2017 · resigned 2022
- Annette Karyn Mcinnes Director · appointed 2016 · resigned 2023
- Gwyneth Lloyd Secretary · appointed 2015 · resigned 2018
- Ross Russell Limited Corporate-director · appointed 2012 · resigned 2015
- Lindsay Anne Hawkins Secretary · appointed 2011 · resigned 2014
- Martin Provoost Director · appointed 2010 · resigned 2011
- David John Edward Roberts Director · appointed 2009 · resigned 2009
- Paula Ann Evans Secretary · appointed 2007 · resigned 2015
- Linda Margaret Dryden Secretary · appointed 2007 · resigned 2007
- Alan George Saunders Director · appointed 2006 · resigned 2012
- Mark Joseph Baker Director · appointed 2006 · resigned 2009
- Nicholas Antony Cullen Director · appointed 2004 · resigned 2016
- Richard Andrew James Allnutt Director · appointed 2003 · resigned 2005
- Stephen David Clayton Director · appointed 2003 · resigned 2006
- Patrick Michael Stewart Director · appointed 2002 · resigned 2011
- Peter Frederick Hutchinson Director · appointed 2002 · resigned 2008
- Brian Harris Director · appointed 2002 · resigned 2003
- Alison Barbara Moss Secretary · appointed 2002 · resigned 2007
- Janet Rice Director · appointed 2002 · resigned 2020
- Roger John Leek Director · appointed 2001 · resigned 2003
- Martin Neville Owen Director · appointed 2001 · resigned 2002
- Colin Edward Marshall Director · appointed 2000 · resigned 2011
- Peter Robert Earl Director · appointed 2000 · resigned 2002
- Alan James Gibson Director · appointed 1999 · resigned 2000
- David Arthur Richardson Director · appointed 1998 · resigned 2002
- Robert Anthony Coe Secretary · appointed 1998 · resigned 2002
- Roderick Frank Scott Director · appointed 1998 · resigned 2002
- Fiona Colquhoun Director · appointed 1997 · resigned 2001
- Joanne Elizabeth Stimpson Director · appointed 1997 · resigned 2001
- Stefan Riesenfeld Director · appointed 1996 · resigned 1999
- David John Berry Director · appointed 1996 · resigned 1996
- Frederic John Kane Director · appointed 1995 · resigned 2004
- Andrew William Mcconachie Director · appointed 1995 · resigned 1998
- John Harrison Director · appointed 1995 · resigned 1997
- David Arthur Wimpress Director · appointed 1992 · resigned 1995
- Bryan Charles Hines Director · appointed 1991 · resigned 2001
- Gareth John Trevor Director · appointed 1991 · resigned 1992
- Thomas Keith Todd Director · resigned 1996
- Harold Leslie Crooks Director · resigned 1994
- Ninian Piers Darby Eadie Director · resigned 1997
- Donald Farquharson Beattie Director · resigned 1996
- David Christopher Laborde Marwood Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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