H.J. Heinz Pension Trust Limited
Company 01204854 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.
4 directors on the board
- Gerald Terence Robinson Director · appointed 2016
- Philip Ashton Director · appointed 2013
- Bradbury, Paul James, Mr. Director · appointed 2019
- Adam Rathbone Director · appointed 2014
10.3y median 11y
average tenure
12.5y
longest tenure
Directors past 6 years
- Gerald Terence Robinson Director · appointed 2016
- Philip Ashton Director · appointed 2013
- Bradbury, Paul James, Mr. Director · appointed 2019
- Adam Rathbone Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Philip Ashton Director · appointed 2013
- Bradbury, Paul James, Mr. Director · appointed 2019
Portfolio (2)
- Gerald Terence Robinson Director · appointed 2016
- Adam Rathbone Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Jared Lawrence Woods Director · appointed 2024 · resigned 2026
- Alan Cummings Director · appointed 2008 · resigned 2026
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.
Professional services 3Retail and trade 2Business services 1Finance 1Manufacturing 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.
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
- H.J. Heinz Pension Trustee (2025) Limited 2 shared directors
Connected through a shared director
- HP Foods Holdings Limited 1 shared director
- HP Foods Limited 1 shared director
- Kraft Heinz UK Unlimited 1 shared director
- H.J. Heinz Finance UK PLC 1 shared director
- Carlton Bridge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01204854 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1975 |
| Address | THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Hj Heinz Manufacturing Uk Ltd
voting rights 75-100% right to appoint and remove directors
Officers (50)
- Bradbury, Paul James, Mr. Director · appointed 2019
- Gerald Terence Robinson Director · appointed 2016
- Adam Rathbone Director · appointed 2014
- Philip Ashton Director · appointed 2013
Show 46 former officers
- Jared Lawrence Woods Director · appointed 2024 · resigned 2026
- Thomas Dobson Director · appointed 2021 · resigned 2023
- Rebecca Hirschboeck Director · appointed 2021 · resigned 2024
- Fabiana Lima Director · appointed 2020 · resigned 2022
- Yang Xu Director · appointed 2019 · resigned 2021
- Dan Jury Director · appointed 2017 · resigned 2019
- Colin Thomas Haddley Director · appointed 2016 · resigned 2020
- Chris Drury Director · appointed 2016 · resigned 2020
- Victoria Louise White Secretary · appointed 2016 · resigned 2019
- Callaghan, Mary Gwendoline, Councillor Director · appointed 2015 · resigned 2019
- Andrew Paul Taylor Director · appointed 2015 · resigned 2016
- Nargis Hassani Secretary · appointed 2014 · resigned 2016
- Garry James Price Director · appointed 2013 · resigned 2013
- Christopher Paul Winter Director · appointed 2013 · resigned 2017
- Ian Stuart Wright Director · appointed 2012 · resigned 2021
- David Nestor Director · appointed 2012 · resigned 2022
- Steven Garbutt Director · appointed 2012 · resigned 2012
- Stephen Anthony Pollard Director · appointed 2009 · resigned 2012
- Christopher Jon Humphries Director · appointed 2009 · resigned 2015
- Ian George Cheetham Director · appointed 2009 · resigned 2010
- Barry Tarbuck Director · appointed 2008 · resigned 2008
- Alan Cummings Director · appointed 2008 · resigned 2026
- Emanuele Vare Director · appointed 2008 · resigned 2014
- Raymond Peter Hubbard Director · appointed 2007 · resigned 2015
- Simon Jeremy Taylor Director · appointed 2007 · resigned 2013
- Alan Michael Featherstone Director · appointed 2006 · resigned 2009
- John Alan Jankowski Director · appointed 2005 · resigned 2013
- Steven Clive Bailey Director · appointed 2005 · resigned 2006
- Malcolm Henry Burton Director · appointed 2004 · resigned 2008
- Janice Kathleen Mary Leiper Secretary · appointed 2004 · resigned 2014
- Sharon Leigh Bono Director · appointed 2003 · resigned 2005
- Michele Mazzitelli Director · appointed 2003 · resigned 2007
- Daniel Joseph Donal Linehan Director · appointed 2001 · resigned 2003
- Stephen Raymond Wells Director · appointed 2001 · resigned 2006
- Danny Lee Vogus Secretary · appointed 2001 · resigned 2006
- Michael Cook Director · appointed 2001 · resigned 2001
- Gene Keidan Director · appointed 1998 · resigned 2002
- Alastair James Duff Director · appointed 1998 · resigned 1998
- Alan Gavin Director · appointed 1997 · resigned 1997
- John Edward Topping Director · appointed 1997 · resigned 1998
- William John Winthrop Director · appointed 1994 · resigned 1998
- Leonard George Hodgson Director · appointed 1993 · resigned 1995
- William Anthony Fera Director · appointed 1993 · resigned 1994
- Robert Millar Director · resigned 1997
- John Frederick Hinch Director · resigned 1993
- Ronald Leslie Attree Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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Related record