Chevron UK Pension Trustee Limited

Company 00896161 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 3.1y

average tenure

3.1y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

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.

Company details

Number	00896161
Status	Active
Type	Private Limited Company
Incorporated	18/01/1967
Address	1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Chevron Energy Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors significant influence or control as firm

Officers (73)

Cameron, Gregor, Director Director · appointed 2023
Manning-Brown, Romella Secretary · appointed 2019
Owens, Simon John Secretary · appointed 2013
Borduin, Wayne Peter Former Director · appointed 2025 · resigned 2025
Ross Trustees Services Limited Former Corporate-director · appointed 2025 · resigned 2025
Chesser, Ewan Former Director · appointed 2022 · resigned 2025
Dennison, William Alan Former Director · appointed 2022 · resigned 2025
Wright, Stewart William Former Director · appointed 2022 · resigned 2025
Wright, Matthew Former Director · appointed 2022 · resigned 2025
WU, Harriet Former Director · appointed 2022 · resigned 2025
ALI, Nahid Former Director · appointed 2020 · resigned 2025
Lamastro, Audrey Teresa Former Director · appointed 2020 · resigned 2022
Claar, Beth Ann Former Director · appointed 2020 · resigned 2025
Clitheroe, Andrew Redvers John Former Director · appointed 2019 · resigned 2022
Cameron, John Gregor Former Director · appointed 2019 · resigned 2022
Sanders, Ashley Joseph Aroha Former Secretary · appointed 2018 · resigned 2019
Manning-Brown, Romella Former Secretary · appointed 2017 · resigned 2018
Curry, Michael Former Director · appointed 2016 · resigned 2019
Melitas, Irene Jane Former Director · appointed 2016 · resigned 2020
Knights, Mark Andrew Former Director · appointed 2016 · resigned 2019
Skedge, Jeremy David Former Director · appointed 2014 · resigned 2016
Zaza, Brigitte Former Secretary · appointed 2013 · resigned 2013
Mcguinness, Clare Former Secretary · appointed 2012 · resigned 2013
Mitchell, Rex Jason Former Director · appointed 2012 · resigned 2016
Mcnair, Duncan Robert Former Director · appointed 2011 · resigned 2016
Poulter, David Mercer Former Director · appointed 2011 · resigned 2023
Magrill, Leonard Philip Former Director · appointed 2011 · resigned 2018
Freter, Geoffrey Paul Former Director · appointed 2010 · resigned 2014
Shawstad, Taryn Lee Former Director · appointed 2009 · resigned 2020
Booker, Ian Malcolm Former Director · appointed 2008 · resigned 2010
Socha, Ted Tadeusz Former Director · appointed 2007 · resigned 2015
Bayley, Angela Rowan Former Director · appointed 2007 · resigned 2011
Gordon, Robert Former Director · appointed 2007 · resigned 2012
Davies, Robert Stephen Former Director · appointed 2007 · resigned 2011
Brown, Richard Bridgmore Former Director · appointed 2005 · resigned 2012
Aleveras, James Anthony Former Director · appointed 2005 · resigned 2007
Sawyer, Mark John Former Director · appointed 2005 · resigned 2008
Jones, John Trevor Former Director · appointed 2004 · resigned 2022
Brand, Peter Robert Former Director · appointed 2003 · resigned 2007
Frazier, Ricks Parker Former Director · appointed 2003 · resigned 2003
Snow, Frank Dennis Former Director · appointed 2003 · resigned 2007
Hyder, Stuart Henry Former Director · appointed 2003 · resigned 2013
Mackie, Paul Gavin James Former Director · appointed 2003 · resigned 2005
Swasey, Scott Anthony Former Director · appointed 2002 · resigned 2009
Finnegan, Martin Doherty Former Director · appointed 2001 · resigned 2003
Smay, David Paul Former Director · appointed 2001 · resigned 2005
Falconer, Hugh David Former Director · appointed 2001 · resigned 2003
Stathis, Peter John Former Director · appointed 2000 · resigned 2002
Baker, David Neil Former Secretary · appointed 1999 · resigned 2003
Mitchell, Celene Moran Former Director · appointed 1998 · resigned 2001
Cazalot JR, Clarence Peter Former Director · appointed 1998 · resigned 2000
Mcfarlane, Ian Robert Former Director · appointed 1998 · resigned 2004
Johnson Sabine, Rosemary Helen Former Director · appointed 1998 · resigned 2005
Kell, Roland Former Director · appointed 1998 · resigned 2003
Brown, Stephen George Former Director · appointed 1998 · resigned 2001
Donaldson, John Wallace Former Secretary · appointed 1997 · resigned 1999
Bennett, Donald Alvin Former Director · appointed 1996 · resigned 1998
Saklani, Mahesh Chandra Former Director · appointed 1995 · resigned 2007
Solberg, Robert Arthur Former Director · appointed 1995 · resigned 1996
Faber, Shelby Former Director · appointed 1995 · resigned 2001
Jeffery, Scott Donald Huard Former Director · appointed 1994 · resigned 1995
Steele, Gillian Eva Former Director · appointed 1993 · resigned 1997
Poole, Stephen Evered Former Secretary · appointed 1993 · resigned 1997
Alexander, David Former Director · appointed 1993 · resigned 1998
Matulevich, Joseph Former Director · appointed 1993 · resigned 1998
Blevins, Tony Carl Former Director · resigned 1995
Goodland, Brian Sidney Former Director · resigned 1993
Mclean, Robin Malcolm Former Director · resigned 1993
Forrest, Derek Henry Scott Former Director · resigned 1998
Tilton, Glenn Fletcher Former Director · resigned 1995
Colomb, Roger Brian Former Director · resigned 1993
Ulrich, Robert William Former Director · resigned 1995
Kennett, David Charles Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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