Company
I C L Pension Trust Limited
I C L Pension Trust Limited is an active UK company (number 00493739), incorporated 1951, with 6 current directors including Paul Christopher Brown and Michael Clive Crow. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 46
- Dermot Gerard Maguire 2017-2022 View profile
- Annette Karyn Mcinnes 2016-2023 View profile
- Ross Russell Limited 2012-2015 View profile
- Martin Provoost 2010-2011 View profile
- David John Edward Roberts 2009-2009 View profile
- Alan George Saunders 2006-2012 View profile
- Mark Joseph Baker 2006-2009 View profile
- Nicholas Antony Cullen 2004-2016 View profile
- Richard Andrew James Allnutt 2003-2005 View profile
- Stephen David Clayton 2003-2006 View profile
- Patrick Michael Stewart 2002-2011 View profile
- Peter Frederick Hutchinson 2002-2008 View profile
- Brian Harris 2002-2003 View profile
- Janet Rice 2002-2020 View profile
- Roger John Leek 2001-2003 View profile
- Martin Neville Owen 2001-2002 View profile
- Colin Edward Marshall 2000-2011 View profile
- Peter Robert Earl 2000-2002 View profile
- Alan James Gibson 1999-2000 View profile
- David Arthur Richardson 1998-2002 View profile
- Roderick Frank Scott 1998-2002 View profile
- Fiona Colquhoun 1997-2001 View profile
- Joanne Elizabeth Stimpson 1997-2001 View profile
- Stefan Riesenfeld 1996-1999 View profile
- David John Berry 1996-1996 View profile
- Frederic John Kane 1995-2004 View profile
- Andrew William Mcconachie 1995-1998 View profile
- John Harrison 1995-1997 View profile
- David Arthur Wimpress 1992-1995 View profile
- Bryan Charles Hines 1991-2001 View profile
- Gareth John Trevor 1991-1992 View profile
- Thomas Keith Todd 1996 View profile
- Harold Leslie Crooks 1994 View profile
- Ninian Piers Darby Eadie 1997 View profile
- Donald Farquharson Beattie 1996 View profile
- David Christopher Laborde Marwood 1996 View profile
- Pam Sohi 2025-2026 View profile
- Rachel Louise Holmes 2021-2025 View profile
- Jennifer Sharon Davidson 2021-2021 View profile
- Nicola Jeanna Morgan 2018-2021 View profile
- Gwyneth Lloyd 2015-2018 View profile
- Lindsay Anne Hawkins 2011-2014 View profile
- Paula Ann Evans 2007-2015 View profile
- Linda Margaret Dryden 2007-2007 View profile
- Alison Barbara Moss 2002-2007 View profile
- Robert Anthony Coe 1998-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/1951
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.
- David Enoch Sillitoe
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06
Group
- I C L Pension Trust Limited
is controlled by David Enoch Sillitoe
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Enoch Sillitoe.
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
- 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
- Dr John George Lillywhite Director · appointed 2011
Directors past 6 years
- David Enoch Sillitoe Director · appointed 1997
- Grainne Elizabeth Coker Director · appointed 2006
- Stephen Douglas Jason Ellis Director · appointed 2020
- Dr John George Lillywhite 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
- Dr John George Lillywhite Director · appointed 2011
Portfolio (2)
- David Enoch Sillitoe Director · appointed 1997
- Grainne Elizabeth Coker Director · appointed 2006
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00493739
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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