Markfield (Pension Trustees) Limited
Company 01228574 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tarmac Pensions Limited 3 shared directors
- Tarmac DC Pension Trustee Limited 2 shared directors
- Limestone Products Limited 1 shared director
- Ruberoid (Realisations) Limited 1 shared director
- Tarmac Sandstone Limited 1 shared director
- Anglo UK Pension Trustee Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01228574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1975 |
| Address | ANGLO AMERICAN SERVICES (UK) LTD, 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Francis Keith John Jackson British
ownership of shares 25-50%
Officers (30)
- Timothy Charles Jackson Director · appointed 2018
- Andrew Peter Halliday Secretary · appointed 2013
- John Tony Davies Director · appointed 2001
- Christopher Gordon Reynolds Director · appointed 2000
- Francis Keith John Jackson Director · appointed 2000
- Andrew Charles Smith Director · appointed 1994
Show 24 former officers
- James Joseph Mccormack Director · appointed 2018 · resigned 2025
- Oliver Andrew Whiddett Director · appointed 2015 · resigned 2016
- John Richard Bradshaw Secretary · appointed 2012 · resigned 2013
- Michael John Saunders Director · appointed 2008 · resigned 2018
- James Richard Stirk Secretary · appointed 2002 · resigned 2012
- David Blount Director · appointed 2000 · resigned 2018
- Charles Anthony Wentzel Secretary · appointed 2000 · resigned 2007
- Dirk Olaf Fitzhugh Director · appointed 1999 · resigned 2000
- Geoffrey Arthur Cooper Director · appointed 1998 · resigned 2000
- Hugh Victor Clark Director · appointed 1997 · resigned 2000
- Ronald David Pacey Green Secretary · appointed 1997 · resigned 2001
- Brian Pellard Director · appointed 1996 · resigned 2000
- Christopher Jonathan Bunker Director · appointed 1996 · resigned 2000
- Michael Brynley Tanner Director · appointed 1995 · resigned 1997
- John Ferguson Bowater Director · appointed 1993 · resigned 2004
- Charles Novotny Director · appointed 1993 · resigned 1997
- George Frank Cliffe Director · appointed 1993 · resigned 1994
- Francis Thomas Duggan Director · appointed 1993 · resigned 1997
- Jack Mawdsley Director · resigned 1993
- Bryan William Baker Director · resigned 1994
- James Dudley Mason Secretary · resigned 1997
- Terence Harold Mason Director · resigned 2000
- Simms, Neville Ian, Sir Director · resigned 1996
- Samuel Frank Pickstock Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record