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Company · Tadworth

Kimberly-Clark Pension Trusts Limited

Other activities auxiliary to insurance and pension funding

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

Network

The large node is Kimberly-Clark Pension Trusts Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Gerry Philbin 2017-2023 Director View profile
  2. Timothy Paul Wilkinson 2016-2019 Director View profile
  3. Fernando Baticon Nieto 2016-2017 Director View profile
  4. Peter Francis Duignan 2015-2017 Director View profile
  5. Clive Michael Jeffery 2014-2017 Director View profile
  6. Andrew Michael Head 2014-2016 Director View profile
  7. Joseph Bromilow 2013-2015 Director View profile
  8. Richard John Bevan 2012-2016 Director View profile
  9. Vanya Sharp 2012-2015 Director View profile
  10. Michael John Pownall 2011-2019 Director View profile
  11. Gareth David Martin 2011-2012 Director View profile
  12. Ian Andrew Wilson 2008-2017 Director View profile
  13. Anne-Laure Christine Green 2008-2010 Director View profile
  14. Martin Uren 2008-2015 Director View profile
  15. Beatrice Alexandra Larrieu 2007-2008 Director View profile
  16. Robin Alexander Roy Smith 2006-2016 Director View profile
  17. Peter Russell Leary 2005-2008 Director View profile
  18. David Northcroft 2005-2013 Director View profile
  19. Anthony James Moore 2004-2013 Director View profile
  20. Graham Robert Mayes 2003-2024 Director View profile
  21. Stewart Leary 2003-2010 Director View profile
  22. David Graham Ryder 2002-2005 Director View profile
  23. William Sutherland Turnbull 2002-2005 Director View profile
  24. Robert James Keywood 2002-2010 Director View profile
  25. Andrea Jane Hall 2001-2003 Director View profile
  26. James Patrick O'Flynn 2000-2006 Director View profile
  27. Timothy Howard Ealey 2000-2001 Director View profile
  28. Karen Margot Page 1999-2007 Director View profile
  29. Christopher Gordon Davison 1998-2009 Director View profile
  30. Ronald Wallace Huggins 1998-2006 Director View profile
  31. Christopher Ian Holt 1998-2003 Director View profile
  32. Alan Alfred William Demain 1997-2000 Director View profile
  33. Peter Taylor 1997-2006 Director View profile
  34. Yvette Louise-Marie Ruggins 1997-1999 Director View profile
  35. Andrea Lynn King 1997-2001 Director View profile
  36. John Philip Wicklow 1997-2003 Director View profile
  37. James Haselden 1997-2008 Director View profile
  38. David Colin Thomas 1997-1998 Director View profile
  39. Frederick Grainger 1997-2002 Director View profile
  40. John Jarvis 1997-1997 Director View profile
  41. William Clark 1997-1997 Director View profile
  42. Geoffrey Nazer 1996-1997 Director View profile
  43. Michael John O'Hanlon 1994-2004 Director View profile
  44. Paul William Lee 1993-2002 Director View profile
  45. Alan Goda 1993-2004 Director View profile
  46. David Christopher Frost 1993-1998 Director View profile
  47. George Huckle 1993-1997 Director View profile
  48. John Henderson 1997 Director View profile
  49. William Mckillup 1993 Director View profile
  50. Derek Snowden 1996 Director View profile
  51. Thomas Fermor Godfrey-Faussett 1993 Director View profile
  52. Brian John Howes 1998 Director View profile
  53. Paul David Baker 2000 Director View profile
  54. Raymond Edward Mills 1993 Director View profile
  55. Roy Manuel 1993 Director View profile
  56. Peter Cyril Stevenson 1997 Director View profile
  57. Rochelle Nicola Baker 2015-2019 Secretary View profile
  58. Edward Valdus 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
04/02/1965
Registered office
Tadworth

Ownership

Owned by (2) 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. Kimberly-Clark Pension Trusts Limited is controlled by Kimberly-Clark European Services Limited
    Evidence
    active 75-100% shares · notified 2026-01-16 · source: Companies House PSC register
  2. Kimberly-Clark European Services Limited is controlled by Kimberly-Clark Finance Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Kimberly-Clark Finance Limited is controlled by Kimberly-Clark Holding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Kimberly-Clark Holding Limited is controlled by Kimberly-Clark Intercontinental Holding Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kimberly-Clark Intercontinental Holding Limited.

9 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

11.8y median 10.9y
average tenure
18.3y
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.

Business 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
00836596
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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