Milk Pension Fund Trustees Limited
Company 00704633 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.
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.
5
directors on the board
9.9y median 8.6y
average tenure
24.4y
longest tenure
3
directors past 6 years
2 vs 2 portfolio
first-time directors
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.
Agriculture 1Finance 1Manufacturing 1Professional services 1Utilities 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dalgety Pension Trust Limited 1 shared director
- Genus Breeding Limited 1 shared director
- Promar International Limited 1 shared director
- First Class Spirits LTD 1 shared director
- First Milk Energy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00704633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1961 |
| Address | TWO NEW BAILEY SQUARE, 6 STANLEY STREET, SALFORD, M3 5GX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (1)
- The Law Debenture Pension Trust Corporation Plc
ownership of shares 25-50% voting rights 25-50%
Officers (61)
- Christopher Alun Jarman Director · appointed 2025
- Roderick George Howard Ellis Director · appointed 2024
- Pegasus Pensions PLC Corporate-secretary · appointed 2021
- Angus John Somerville Waugh Director · appointed 2017
- Stephen John Amies Director · appointed 2013
- Richard James Thornton Director · appointed 2002
Show 55 former officers
- Mark John Roberts Director · appointed 2017 · resigned 2024
- Owen Matthew Shearer Director · appointed 2015 · resigned 2017
- Alexander Mark Butcher Director · appointed 2013 · resigned 2017
- Ihab Ahmed Director · appointed 2013 · resigned 2025
- Michael Paul Maitland Director · appointed 2013 · resigned 2015
- Catherine Glickman Director · appointed 2012 · resigned 2017
- Thomas John Kelly Director · appointed 2012 · resigned 2020
- David Cowen Pearson Director · appointed 2011 · resigned 2012
- Robert Henry Richardson Director · appointed 2010 · resigned 2023
- Fergus John Carlyle Director · appointed 2010 · resigned 2013
- David Anthony James Williams Director · appointed 2009 · resigned 2012
- Paul Antony Smith Director · appointed 2007 · resigned 2009
- John Norman Sherwood Director · appointed 2007 · resigned 2013
- Janice Moffet Director · appointed 2007 · resigned 2008
- Hamish Ian Smith Director · appointed 2007 · resigned 2013
- Ian Brian Farrelly Director · appointed 2006 · resigned 2013
- Robert James Holliday Director · appointed 2005 · resigned 2012
- Robert Graham Ellis Director · appointed 2004 · resigned 2009
- Anthony John Gatley Director · appointed 2002 · resigned 2005
- Andrew John Warne Director · appointed 2002 · resigned 2017
- David Geoffrey Lewis Director · appointed 2002 · resigned 2005
- Francis Hall Secretary · appointed 2001 · resigned 2002
- Paul Richard Nunn Director · appointed 2001 · resigned 2002
- Michael Curig Roberts Director · appointed 2000 · resigned 2003
- David Lawrence Fairall Director · appointed 2000 · resigned 2001
- Derek Henry Andrews Director · appointed 2000 · resigned 2001
- Keith Victor Hathaway Secretary · appointed 1998 · resigned 2001
- Michael Edward Bessey Director · appointed 1998 · resigned 2012
- David Whittaker Director · appointed 1997 · resigned 2002
- Thomas Philip Acton Director · appointed 1997 · resigned 2005
- Paul William Beswick Secretary · appointed 1996 · resigned 1998
- Ian Clive Redington Director · appointed 1996 · resigned 2002
- Alan John Secker Director · appointed 1995 · resigned 1998
- Ian Sinclair Watson Director · appointed 1995 · resigned 2000
- Thomas Neville Director · appointed 1995 · resigned 1997
- Robin Barry Hingston Turner Director · appointed 1994 · resigned 2000
- John Pheasey Director · appointed 1994 · resigned 2000
- James Cridland Fogaty Director · appointed 1994 · resigned 1997
- Andrew Rodney Dare Director · appointed 1992 · resigned 1994
- Christopher Johann Melchers Director · appointed 1992 · resigned 2013
- Michael Laurence Hicks Director · appointed 1991 · resigned 1994
- David Rodney Lewis Director · appointed 1991 · resigned 1994
- David John Rive Director · appointed 1991 · resigned 2000
- Barry David Hadley Director · resigned 2003
- Colin Charles Hartridge- Price Secretary · resigned 1996
- Charles David Runge Director · resigned 1991
- George Howie Wright Director · resigned 2013
- Benjamin Brownie Kent Director · resigned 1997
- Susan Elizabeth Kilpatrick Director · resigned 1991
- Robert Stevenson Steven Director · resigned 1995
- Clive John Rendall Director · resigned 1991
- Pauline Doris Russell Director · resigned 1994
- David Francis Chadwick Mann Director · resigned 1992
- Geoffrey Bar Director · resigned 1991
- Michael John Milburne Davey Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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