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Company · Coventry

Cemex UK Executives' Pension Trust Limited

Non-trading company

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

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The large node is Cemex UK Executives' Pension Trust Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Jason Alexander Smalley 2016-2016 Director View profile
  2. Francisco Javier Garcia Ruiz De Morales 2013-2014 Director View profile
  3. Michael Jonathan Seaman 2008-2023 Director View profile
  4. Jose Manuel Cascajero Rodriguez 2007-2013 Director View profile
  5. Richard Charles Burdon 2006-2008 Director View profile
  6. Guillermo Francisco Martinez Sans 2005-2006 Director View profile
  7. Roger Martin Gonzalez Lau 2005-2005 Director View profile
  8. Michael Leslie Collins 2004-2015 Director View profile
  9. Alan Gerald Joslin 2004-2006 Director View profile
  10. Robert Gerhard Janta-Lipinski 2003-2005 Director View profile
  11. Brian George Mccarthy 2001-2003 Director View profile
  12. Peter Lance Young 2000-2006 Director View profile
  13. Robert Ernest Lambourne 1998-2001 Director View profile
  14. Edwyn Graham Newson 1998-2003 Director View profile
  15. David Llewellyn 1996-1996 Director View profile
  16. Sir David Neil Macfarlane 1994-1994 Director View profile
  17. Derek William Jenkins 1993-2001 Director View profile
  18. John Charles Spencer Mott 1992-1996 Director View profile
  19. Anthony Jessup 1996 Director View profile
  20. John Camden 1993 Director View profile
  21. John Wilson Gauntlett 1995 Director View profile
  22. Peter Hamilton Fulke Bullard 2000 Director View profile
  23. Sir Leslie Fletcher 1997 Director View profile
  24. Beryl Whittaker 2015-2019 Secretary View profile
  25. Julia Sharp 2008-2015 Secretary View profile
  26. James Henry Arnold 2007-2008 Secretary View profile
  27. Stephen David Walkland 2005-2007 Secretary View profile
  28. Tiffany Fern Brill 2003-2005 Secretary View profile
  29. Frank James Standish 2000-2003 Secretary View profile
  30. Charles Bennett Brown 1999-2000 Secretary View profile
  31. Philip Brian Williams 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
24/09/1957
Registered office
Coventry

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. Cemex UK Executives' Pension Trust Limited is controlled by Cemex Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Cemex Investments Limited is controlled by Cemex UK
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cemex UK.

98 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

14.9y median 16.1y
average tenure
28.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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 5Mining 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
  • 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
00590893
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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