Smurfit Westrock UK Pension Trustees Limited
Company 01188881 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Christopher Allen Director · appointed 2006
- John Hiscock Director · appointed 2019
- Edwin Fellows Director · appointed 2019
11.3y median 7y
average tenure
20.3y
longest tenure
Directors past 6 years
- Christopher Allen Director · appointed 2006
- John Hiscock Director · appointed 2019
- Edwin Fellows Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Christopher Allen Director · appointed 2006
- John Hiscock Director · appointed 2019
- Edwin Fellows Director · appointed 2019
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.
Finance 5Dormant 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Smurfit Westrock Staff Trustees Limited 3 shared directors
Connected through a shared director
- Smurfit Westrock UK LTD 1 shared director
- Atlas Packaging Limited 1 shared director
- Smurfit Kappa Investments UK LTD 1 shared director
- Smurfit Westrock Packaging UK Limited 1 shared director
- Westcountry Packaging Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01188881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/1974 |
| Address | 3RD FLOOR, CUNARD BUILDINGS PIER HEAD, LIVERPOOL, L3 1SF |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Lower Mount Limited
voting rights 25-50% right to appoint and remove directors
Officers (29)
- John Hiscock Director · appointed 2019
- Edwin Fellows Director · appointed 2019
- Nicola Hales Secretary · appointed 2017
- Christopher Allen Director · appointed 2006
Show 25 former officers
- Mark Mclaughlin Director · appointed 2007 · resigned 2016
- Clive Bowers Director · appointed 2007 · resigned 2019
- Patrick Mcneill Director · appointed 2006 · resigned 2018
- Robert Julius Herman Maria Van Banning Director · appointed 2006 · resigned 2006
- Andrew John Woollard Director · appointed 2005 · resigned 2006
- William Russell Fox Director · appointed 2004 · resigned 2006
- James Edward Fitzharris Secretary · appointed 2004 · resigned 2017
- Trevor Howard Bailey Director · appointed 2001 · resigned 2005
- Roberto Villaquiran Director · appointed 2001 · resigned 2001
- Derek James Edwards Director · appointed 2000 · resigned 2007
- John Patrick Coghlan Director · appointed 1998 · resigned 2001
- Michael William Smurfit Director · appointed 1998 · resigned 2002
- Jeanne Marie Moriarty Secretary · appointed 1998 · resigned 2004
- Douglas Baxter Director · appointed 1998 · resigned 1999
- Webster, Peter Francis, Mr. Director · appointed 1996 · resigned 1998
- Michael James Clayton Director · appointed 1993 · resigned 2006
- Michael Richard James Pettigrew Director · appointed 1993 · resigned 2016
- David Fintan Thomas Austin Director · appointed 1993 · resigned 1998
- Laurence Anthony Ritchie Director · appointed 1993 · resigned 1998
- Patrick Joseph Wright Director · appointed 1993 · resigned 1996
- Patrick Joseph Egan Secretary · resigned 1998
- Dermot Francis Smurfit Director · resigned 1993
- Michael William Smurfit Director · resigned 1998
- Malcolm Thomas Director · resigned 1998
- Kevin Goss Director · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record