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Company

Conocophillips Pension Plan Trustees Limited

Conocophillips Pension Plan Trustees Limited is an active UK company (number 01208388), incorporated 1975, with 9 current directors including Mark Alexandre Chapman and Matthew Ryan Pregler. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 63

  1. Nicolas David Allen 2024-2024 Director View profile
  2. Michael John Rae 2019-2024 Director View profile
  3. Dr Amanda Jane Goodwin 2019-2022 Director View profile
  4. Michael Bernard Scallon 2019-2023 Director View profile
  5. Ross Graham Stalker 2019-2023 Director View profile
  6. Michael Burnett 2018-2019 Director View profile
  7. Richard Smith Tocher 2018-2019 Director View profile
  8. Maurice Thomson 2018-2019 Director View profile
  9. Sarah May Mcleod 2016-2018 Director View profile
  10. Roger Anthony Shirley 2016-2020 Director View profile
  11. Peter Montague Wingate 2016-2020 Director View profile
  12. Laurie Renee Werth 2015-2017 Director View profile
  13. Malcolm Robert Webb 2015-2019 Director View profile
  14. Greig Cameron Polson Anderson 2015-2018 Director View profile
  15. Malcolm Robert Rice-Jones 2015-2025 Director View profile
  16. Steven Richard Mccoll 2014-2016 Director View profile
  17. Michael Don Wright 2013-2015 Director View profile
  18. John William Wallace 2013-2015 Director View profile
  19. Derek John Coyle 2012-2019 Director View profile
  20. Audrey Ballard Stewart 2012-2016 Director View profile
  21. Brian Geoffrey Tabor 2012-2015 Director View profile
  22. Robert Hendry Anderson 2012-2013 Director View profile
  23. Elaine Elizabeth Reid 2012-2019 Director View profile
  24. Michael Ferrow 2011-2012 Director View profile
  25. Alexander James Waite 2011-2012 Director View profile
  26. Paul Anthony Tock 2011-2012 Director View profile
  27. Angela Sarah Helen Fletcher 2010-2014 Director View profile
  28. William Desmond Gibson 2010-2011 Director View profile
  29. Farthing, David Andrew, Vivian 2010-2012 Director View profile
  30. Sidney Jerome Bassett 2009-2013 Director View profile
  31. John Reginald Arthur Kersey 2007-2011 Director View profile
  32. Mehmet Fahri Muftuoglu 2005-2008 Director View profile
  33. Rupert Justin Turner 2005-2012 Director View profile
  34. Martyn Bernard Brawn 2004-2010 Director View profile
  35. Kevin Ford 2004-2005 Director View profile
  36. Deborah Gay Adams 2003-2005 Director View profile
  37. Christopher Gautrey 2003-2011 Director View profile
  38. Martin Christopher Wright 2003-2007 Director View profile
  39. Robert Joseph Hassler 2003-2003 Director View profile
  40. Andrew Roy Halliwell 2003-2010 Director View profile
  41. David Disbery 2003-2003 Director View profile
  42. Malcolm David Griffiths 2003-2003 Director View profile
  43. James Deas Mcmorran 2002-2003 Director View profile
  44. John Maurice Sparke 2002-2003 Director View profile
  45. Nigel Francis Courtenay Walker 2000-2010 Director View profile
  46. David Elvin Kent 1998-2003 Director View profile
  47. Terence Frederick Charles Read 1998-1998 Director View profile
  48. Anthony Jackson 1997-2003 Director View profile
  49. Brian Sutherland 1997-2002 Director View profile
  50. David William Seaborne 1997-2002 Director View profile
  51. Michael George Wille 1995-1998 Director View profile
  52. David William Clare 1995-1997 Director View profile
  53. Elizabeth Ann Harris 1994-2000 Director View profile
  54. Leslie Charles Ernest Redrup 1992-1999 Director View profile
  55. William Richard Dagg 1995 Director View profile
  56. Trevor Stewart Harrison 2002 Director View profile
  57. Yves Marie Joseph Victor Boon 1994 Director View profile
  58. James Charles Hill 1995 Director View profile
  59. Hayley Rose Mcdonald 2015-2022 Secretary View profile
  60. Lynette Newborn 2012-2015 Secretary View profile
  61. Edith Jeannie Stirrup 2009-2012 Secretary View profile
  62. Richard Philipson Barber Swallow 2002-2009 Secretary View profile
  63. Susan Elizabeth Watson 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/1975

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. Conocophillips Pension Plan Trustees Limited is controlled by Conocophillips (U.K.) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18 · source: Companies House PSC register

Ultimately controlled by Conocophillips (U.K.) Holdings Limited.

8 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.

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.

8 directors on the board

3.9y median 3.3y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Retail and trade 2Finance 1Other services 1Professional services 1Transport 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
01208388
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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