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Chevron UK Pension Trustee Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 70

  1. Wayne Peter Borduin 2025-2025 Director View profile
  2. Ross Trustees Services Limited 2025-2025 Corporate-director View profile
  3. Ewan Chesser 2022-2025 Director View profile
  4. William Alan Dennison 2022-2025 Director View profile
  5. Stewart William Wright 2022-2025 Director View profile
  6. Matthew Wright 2022-2025 Director View profile
  7. Harriet Wu 2022-2025 Director View profile
  8. Nahid Ali 2020-2025 Director View profile
  9. Audrey Teresa Lamastro 2020-2022 Director View profile
  10. Beth Ann Claar 2020-2025 Director View profile
  11. Andrew Redvers John Clitheroe 2019-2022 Director View profile
  12. John Gregor Cameron 2019-2022 Director View profile
  13. Michael Curry 2016-2019 Director View profile
  14. Irene Jane Melitas 2016-2020 Director View profile
  15. Mark Andrew Knights 2016-2019 Director View profile
  16. Jeremy David Skedge 2014-2016 Director View profile
  17. Rex Jason Mitchell 2012-2016 Director View profile
  18. Duncan Robert Mcnair 2011-2016 Director View profile
  19. David Mercer Poulter 2011-2023 Director View profile
  20. Leonard Philip Magrill 2011-2018 Director View profile
  21. Geoffrey Paul Freter 2010-2014 Director View profile
  22. Taryn Lee Shawstad 2009-2020 Director View profile
  23. Ian Malcolm Booker 2008-2010 Director View profile
  24. Ted Tadeusz Socha 2007-2015 Director View profile
  25. Angela Rowan Bayley 2007-2011 Director View profile
  26. Robert Gordon 2007-2012 Director View profile
  27. Robert Stephen Davies 2007-2011 Director View profile
  28. Richard Bridgmore Brown 2005-2012 Director View profile
  29. James Anthony Aleveras 2005-2007 Director View profile
  30. Mark John Sawyer 2005-2008 Director View profile
  31. John Trevor Jones 2004-2022 Director View profile
  32. Peter Robert Brand 2003-2007 Director View profile
  33. Ricks Parker Frazier 2003-2003 Director View profile
  34. Frank Dennis Snow 2003-2007 Director View profile
  35. Stuart Henry Hyder 2003-2013 Director View profile
  36. Paul Gavin James Mackie 2003-2005 Director View profile
  37. Scott Anthony Swasey 2002-2009 Director View profile
  38. Martin Doherty Finnegan 2001-2003 Director View profile
  39. David Paul Smay 2001-2005 Director View profile
  40. Hugh David Falconer 2001-2003 Director View profile
  41. Peter John Stathis 2000-2002 Director View profile
  42. Celene Moran Mitchell 1998-2001 Director View profile
  43. Clarence Peter Cazalot Jr 1998-2000 Director View profile
  44. Ian Robert Mcfarlane 1998-2004 Director View profile
  45. Rosemary Helen Johnson Sabine 1998-2005 Director View profile
  46. Roland Kell 1998-2003 Director View profile
  47. Stephen George Brown 1998-2001 Director View profile
  48. Donald Alvin Bennett 1996-1998 Director View profile
  49. Mahesh Chandra Saklani 1995-2007 Director View profile
  50. Robert Arthur Solberg 1995-1996 Director View profile
  51. Shelby Faber 1995-2001 Director View profile
  52. Scott Donald Huard Jeffery 1994-1995 Director View profile
  53. Gillian Eva Steele 1993-1997 Director View profile
  54. David Alexander 1993-1998 Director View profile
  55. Joseph Matulevich 1993-1998 Director View profile
  56. Tony Carl Blevins 1995 Director View profile
  57. Brian Sidney Goodland 1993 Director View profile
  58. Robin Malcolm Mclean 1993 Director View profile
  59. Derek Henry Scott Forrest 1998 Director View profile
  60. Glenn Fletcher Tilton 1995 Director View profile
  61. Roger Brian Colomb 1993 Director View profile
  62. Robert William Ulrich 1995 Director View profile
  63. Ashley Joseph Aroha Sanders 2018-2019 Secretary View profile
  64. Romella Manning-Brown 2017-2018 Secretary View profile
  65. Brigitte Zaza 2013-2013 Secretary View profile
  66. Clare Mcguinness 2012-2013 Secretary View profile
  67. David Neil Baker 1999-2003 Secretary View profile
  68. John Wallace Donaldson 1997-1999 Secretary View profile
  69. Stephen Evered Poole 1993-1997 Secretary View profile
  70. David Charles Kennett 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/01/1967

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.

  • Chevron Energy Limited
    75-100% shares (firm), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. Chevron UK Pension Trustee Limited is controlled by Chevron Energy Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Chevron Energy Limited is controlled by Chevron Captain Company LLC
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Chevron Captain Company LLC.

11 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.

Financials

Net assets
£100
Cash
£100
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£100
2025-12-31Not reported£100

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
8
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00896161
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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