RHM Pension Trust Limited
Company 00802295 Active
Connected board network
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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
11.1y median 9y
average tenure
21y
longest tenure
6
directors past 6 years
2 vs 4 portfolio
first-time directors
1
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 20Finance 4Manufacturing 3Retail and trade 2Education 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Specialist Soup Company LTD 1 shared director
- RH Oldco Limited 1 shared director
- Centura Foods Limited 1 shared director
- VIC Hallam Holdings Limited 1 shared director
- Arcadia Group Pension Trust Limited 1 shared director
- AG Senior Executives Pension Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00802295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1964 |
| Address | PREMIER HOUSE CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (5)
- Premier Foods Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Malcolm Edward Connelly ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr John Andreas Yianni ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Premier Foods Group Limited ceased 2021
right to appoint and remove directors significant influence or control - Premier Foods Group Services Limited ceased 2025
ownership of shares 75-100% voting rights 75-100%
Officers (51)
- Robert Henry Cousins Director · appointed 2023
- Nicola Joanne Hotchin Director · appointed 2022
- Malcolm Edward Connelly Director · appointed 2019
- Samantha Mearns Director · appointed 2019
- Paul Joseph Molyneux Director · appointed 2016
- Simon Pryce Devereux Director · appointed 2009
- Simon Nicholas Wilbraham Director · appointed 2007
- Jonathan Michael Rushton Clarke Director · appointed 2005
Show 43 former officers
- Jonathan Graham Russell Director · appointed 2020 · resigned 2022
- Shruti Tanna Chauhan Director · appointed 2020 · resigned 2023
- John Steven Jones Director · appointed 2020 · resigned 2020
- Gerald Patrick Hugh Suggett Director · appointed 2014 · resigned 2019
- Eva Wheeler Director · appointed 2012 · resigned 2013
- Antony David Smith Director · appointed 2009 · resigned 2011
- Edward Ivor Blomfield Director · appointed 2009 · resigned 2011
- Kenneth Innes Barrett Director · appointed 2009 · resigned 2016
- John Michael Summerlin Director · appointed 2008 · resigned 2021
- Neal Andrew Director · appointed 2008 · resigned 2009
- Richard James Armitage Director · appointed 2007 · resigned 2009
- Tina Mary Oakley Director · appointed 2007 · resigned 2009
- Christine Anne Hines Secretary · appointed 2007 · resigned 2007
- Paul Christopher Waters Secretary · appointed 2006 · resigned 2007
- Patrick Mark Hartrey Secretary · appointed 2006 · resigned 2006
- Oonagh Mckinley Director · appointed 2004 · resigned 2007
- Terry Malcolm Pearson Director · appointed 2004 · resigned 2014
- David Kyles Director · appointed 2002 · resigned 2009
- Richard John Endacott Director · appointed 2001 · resigned 2015
- Richard Michael Delve Malone Director · appointed 2001 · resigned 2011
- Martin Keith Robert Craddock Director · appointed 2000 · resigned 2005
- Keith Barna Director · appointed 1999 · resigned 2007
- Sheila Ann Farrington Director · appointed 1997 · resigned 2001
- Howell Morgan David Director · appointed 1997 · resigned 2008
- John Munro Gordon Director · appointed 1997 · resigned 2007
- Martyn John Cooper Director · appointed 1995 · resigned 2003
- Denise Patricia Burton Secretary · appointed 1995 · resigned 2000
- Melvyn Blanchard Director · appointed 1993 · resigned 1997
- Nicholas Geoffrey Rudge Director · appointed 1993 · resigned 1994
- Anthony David Fletcher Director · appointed 1993 · resigned 1997
- Michael Brian Woodmore Secretary · appointed 1993 · resigned 2004
- Janet Isobel Oakland Director · appointed 1993 · resigned 1999
- Greenwood, Ian, Dr Director · appointed 1993 · resigned 2001
- Richard Norman Marchant Director · appointed 1993 · resigned 2000
- Michael Ernest Beckett Director · appointed 1992 · resigned 1993
- Stanley Gordon Metcalfe Director · resigned 1993
- Gerald Archer Garnett Director · resigned 1993
- Alan Charles Chapman Director · resigned 1995
- Robert George Rogerson Director · resigned 1993
- Reynolds, Peter William John, Sir Director · resigned 1993
- Large, Andrew Mcleod Brooks, Sir Director · resigned 1992
- Paul Coker Director · resigned 1993
- Rory Mccann Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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