Associated British Foods Pension Trustees Limited
Company 00628939 Active
Connected board network
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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.
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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.
8 directors on the board
- Darren Paul Clark Director · appointed 2025
- James Stuart Rushton Director · appointed 2023
- Keith Burns Director · appointed 2026
- Clair Mcgairy Director · appointed 2025
- Kelly Brown Director · appointed 2025
- Sarah Anne Clifton Director · appointed 2012
- Miles Beaumont Mccarthy Director · appointed 2026
- Trevor Ashley Smith Director · appointed 2021
Directors past 6 years
- Sarah Anne Clifton Director · appointed 2012
First-time vs portfolio directors
First-time (7)
- Darren Paul Clark Director · appointed 2025
- James Stuart Rushton Director · appointed 2023
- Keith Burns Director · appointed 2026
- Clair Mcgairy Director · appointed 2025
- Sarah Anne Clifton Director · appointed 2012
- Miles Beaumont Mccarthy Director · appointed 2026
- Trevor Ashley Smith Director · appointed 2021
Portfolio (1)
- Kelly Brown Director · appointed 2025
Left in the last 12 months
- William John Reckitt Director · appointed 2025 · resigned 2025
- Paul Andrew Lister Director · appointed 2002 · resigned 2026
- James Glynn West Director · resigned 2025
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.
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.
Connected through a shared director
- John K.King & Sons Limited 1 shared director
- AB Agri Limited 1 shared director
- Allied Grain (Scotland) Limited 1 shared director
- Allied Grain Limited 1 shared director
- Fishers Seeds & Grain Limited 1 shared director
- Allied Grain (South) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00628939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1959 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
Industry (SIC)
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.
- ABF (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Keith Burns Director · appointed 2026
- Miles Beaumont Mccarthy Director · appointed 2026
- Darren Paul Clark Director · appointed 2025
- Peter Norman Morris Secretary · appointed 2025
- Clair Mcgairy Director · appointed 2025
- Kelly Brown Director · appointed 2025
- James Stuart Rushton Director · appointed 2023
- Trevor Ashley Smith Director · appointed 2021
- Sarah Anne Clifton Director · appointed 2012
- Colin Hately Secretary · appointed 2007
Show 24 former officers
- William John Reckitt Director · appointed 2025 · resigned 2025
- Philippa Jane Nibbs Director · appointed 2022 · resigned 2024
- Jonathan Paul Willis Director · appointed 2021 · resigned 2024
- Ciara Maria Ruane Director · appointed 2019 · resigned 2021
- Hadden Graham Director · appointed 2014 · resigned 2019
- Giles David Price Haig Director · appointed 2012 · resigned 2025
- Richard Charles Cloke Director · appointed 2009 · resigned 2018
- Trevor John King Director · appointed 2007 · resigned 2014
- Shazad Akhtar Saraf Director · appointed 2007 · resigned 2011
- Karl Lewis Carter Director · appointed 2007 · resigned 2011
- Paul Adrian Longley Director · appointed 2006 · resigned 2024
- Jeremy Stuart Sturges Director · appointed 2003 · resigned 2007
- Martin Gardiner Adamson Director · appointed 2002 · resigned 2009
- Mark Owen Jones Director · appointed 2002 · resigned 2005
- Paul Andrew Lister Director · appointed 2002 · resigned 2026
- John George Bason Director · appointed 2000 · resigned 2023
- Harold William Bailey Director · appointed 1999 · resigned 2002
- Michael Frederick Le Good Director · appointed 1996 · resigned 2003
- Frederick Arthur Sutliffe Director · appointed 1996 · resigned 2002
- Martin Clark Director · appointed 1996 · resigned 1997
- Derek Yarrow Secretary · resigned 2007
- Trevor Henry Montague Shaw Director · resigned 2000
- James Glynn West Director · resigned 2025
- Garfield Howard Weston Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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