Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Evonik Pension Scheme Trustee Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Evonik Pension Scheme Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Stephen Airey Downham 2011-2014 Director View profile
  2. Ute Wolf 2010-2013 Director View profile
  3. HR Trustees Limited 2010-2021 Corporate-director View profile
  4. Bernard George Harvey 2008-2010 Director View profile
  5. Nigel Macleod 2007-2010 Director View profile
  6. Jonathan Philip Reuben Lipman 2005-2007 Director View profile
  7. John Lambert Hamilton 2003-2005 Director View profile
  8. Gillian Anne Chapple 2001-2005 Director View profile
  9. Donald Charles Mackenzie Andrews 2001-2008 Director View profile
  10. Michael Arthur Kayser 2000-2001 Director View profile
  11. Caroline Michele Luscombe 2000-2001 Director View profile
  12. Colin Robert Sullivan 1998-2000 Director View profile
  13. John George Brown 1997-2000 Director View profile
  14. Edmund Noel Bevans 1997-1997 Director View profile
  15. George William Battersby 1997-2000 Director View profile
  16. Terry Brown 1997-2000 Director View profile
  17. George Duncan 1996-2001 Director View profile
  18. Bryan Albert Hall 1996-1997 Director View profile
  19. David Stuart Winterbottom 1993 Director View profile
  20. Robin Tomkins 1996 Director View profile
  21. Barrie Irving Liss 1993 Director View profile
  22. Andrew Henry Simon 1996 Director View profile
  23. William John Hoskins 1996 Director View profile
  24. Sheila Ellen Potticary 2010-2013 Secretary View profile
  25. Geneva Angela Stapleton 2005-2010 Secretary View profile
  26. Edward John Pratt 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/08/1964

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. Evonik Pension Scheme Trustee Limited is controlled by Evonik UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Evonik UK Holdings Limited.

10 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.

5 directors on the board

14.4y median 15.6y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 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
  • 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
00816128
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data