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Company

Rexel UK Pension Trustees Limited

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

Network

The large node is Rexel UK Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Craig Hallam 2023-2025 Director View profile
  2. Sue Moore 2020-2021 Director View profile
  3. Ufuk Hasan 2019-2023 Director View profile
  4. William Alexander 2018-2025 Director View profile
  5. Ian Jonathan Rudkin 2018-2019 Director View profile
  6. Lissa Joanne Davis 2016-2017 Director View profile
  7. Neil Scrivens 2015-2021 Director View profile
  8. Guy Henshaw 2015-2015 Director View profile
  9. Anthony Charles Roff 2012-2022 Director View profile
  10. Timothy John Clark 2012-2015 Director View profile
  11. Michael Chauvin 2012-2014 Director View profile
  12. Carol Holmes 2007-2015 Director View profile
  13. Anthony Richard Mcdaniel 2007-2013 Director View profile
  14. Kevin Norman 2007-2011 Director View profile
  15. Thomas Hammerschmid 2006-2008 Director View profile
  16. Alexander Jan Wouterse 2005-2006 Director View profile
  17. William Barnard Astles 2004-2008 Director View profile
  18. Michael David Bruce 2004-2018 Director View profile
  19. Andrew John Forrester 2003-2005 Director View profile
  20. Ian Leslie Kempson 2002-2003 Director View profile
  21. Jane Winifred Preece 2001-2004 Director View profile
  22. Alan Frank Robertson 2000-2006 Director View profile
  23. Dirk Jansen 2000-2001 Director View profile
  24. Timothy Paul Haywood 1999-2003 Director View profile
  25. Eric Stanley Jacoby 1994-2016 Director View profile
  26. Lynda Gwen Moseley 1994-2001 Director View profile
  27. Michael Stewart Shepherd 1994-2000 Director View profile
  28. Douglas Harold Sabin 1994-2006 Director View profile
  29. Barry Willetts 1994-2000 Director View profile
  30. Michael Robert Cooper 1994-1998 Director View profile
  31. Jon Richard Brockett 1994 Director View profile
  32. Richard Michael Gledson 1992 Director View profile
  33. Anthony Hugh Burr 1994 Director View profile
  34. James Neil Gledson 1992 Director View profile
  35. Jo Buchanan 2017-2018 Secretary View profile
  36. Jonathan Richard Passman 2007-2009 Secretary View profile
  37. Dean Anton Wright 1994-2007 Secretary View profile
  38. Roger Anthony Jenkinson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/1973

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. Rexel UK Pension Trustees Limited is controlled by Newey & Eyre Limited
    Evidence
    active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
  2. Newey & Eyre Limited is controlled by Rexel UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-14 · source: Companies House PSC register

Ultimately controlled by Rexel UK 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.

Grants received

1 grant · £500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

Most recent

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.

3 directors on the board

9.5y median 4.7y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Other 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.

Sources

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

Record details
Company number
01096694
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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