Sukdb Pension Trustees Limited
Company 01037132 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.
7
directors on the board
6.3y median 4.4y
average tenure
12y
longest tenure
2
directors past 6 years
4 vs 2 portfolio
first-time directors
0
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.
Dormant 5Professional services 4Business services 3Finance 2Manufacturing 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sulzer (UK) Holdings Limited 2 shared directors
- Dowding and Mills Limited 1 shared director
- Sulzer (UK) Limited 1 shared director
- Sulzer Services (UK) Limited 1 shared director
- Dowding & Mills (Nominees) Limited 1 shared director
- Dowding & Mills(UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01037132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1972 |
| Address | MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8BR |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (46)
- Eva Frehner Director · appointed 2024
- Stephen Gerrard Thompson Director · appointed 2023
- Vanessa Lorraine Jackson Director · appointed 2022
- David John Mullaney Director · appointed 2022
- Christine Anne Lawrenson Director · appointed 2015
- Brian Alfred Gibbon Director · appointed 2014
- Garth Jeffrey Bradwell Secretary · appointed 2009
- Bartley Francis Foulkes Director
Show 38 former officers
- Holger Hans-Jochen Ruckstuhl Director · appointed 2022 · resigned 2024
- Richard Mark Hadfield Secretary · appointed 2022 · resigned 2025
- Udoka Chizomam Anokwuru Director · appointed 2022 · resigned 2024
- Thomas Dieter Zickler Director · appointed 2019 · resigned 2022
- William David Gerard Purves Director · appointed 2019 · resigned 2022
- Natalie Helen James Director · appointed 2017 · resigned 2019
- Clifford Edward Beckett Director · appointed 2017 · resigned 2017
- Kathryn Macdonald Director · appointed 2017 · resigned 2017
- Simon Grant Balem Director · appointed 2013 · resigned 2017
- David Arthur Ince Director · appointed 2013 · resigned 2013
- David John Hetitt Director · appointed 2013 · resigned 2013
- Jacqueline Ann Bonas Secretary · appointed 2010 · resigned 2022
- David Arthur Mosby Director · appointed 2010 · resigned 2013
- Brian Germaine Director · appointed 2008 · resigned 2013
- Jonathan David Knowles Director · appointed 2007 · resigned 2015
- Matthew William Calton Director · appointed 2006 · resigned 2010
- Martyn Edmund Thomas Director · appointed 2003 · resigned 2019
- Norman Wilson Director · appointed 2003 · resigned 2007
- David Scathard Moon Director · appointed 2001 · resigned 2005
- Richard William Whiteley Director · appointed 2001 · resigned 2008
- John Stuart Thomson Director · appointed 2001 · resigned 2002
- Nicholas James Boyes Director · appointed 2001 · resigned 2002
- Jeffrey Roy Coe Director · appointed 2001 · resigned 2002
- Terence Michael Scott Director · appointed 2001 · resigned 2001
- Elizabeth Anne Stevens Director · appointed 2000 · resigned 2001
- James Mclaughlan Director · appointed 1998 · resigned 2001
- Jacqueline Zilla Saunders Williams Director · appointed 1995 · resigned 2001
- Frank Carroll Director · appointed 1995 · resigned 2001
- Dennis William Bean Director · appointed 1993 · resigned 1999
- Kingsley Alan Needham Director · appointed 1993 · resigned 2009
- Brian Christopher Toms Director · resigned 2002
- Kurt Anton Matt Director · resigned 1998
- Paul Farrugia Secretary · resigned 2010
- Robert Dunn Director · resigned 1995
- David William Sandford Director · resigned 2001
- Anthony Charles Draycott Director · resigned 1992
- Otto Hans Emanuel Pelczer Director · resigned 1993
- Peter John Strangeway Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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