Company
Amphenol-Borg Pension Trustees Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Patrick Joseph Gillard 2014-2019 View profile
- Diana Gentile Reardon 2005-2014 View profile
- Matthew Jonathan Garner 2005-2013 View profile
- James Middlemiss 2002-2004 View profile
- Anthony Brian Taylor 2002-2006 View profile
- Terry John Bollard 1999-2003 View profile
- Edward Gehr Jepsen 1999-2004 View profile
- Ian Bennett Scott 1997-1999 View profile
- John Brian Backhouse 1997-1999 View profile
- Michael John Galley 1994 View profile
- Lawrence Joseph Degeorge 1997 View profile
- Martin Hans Loeffler 2007 View profile
- Edward Charles Wetmore 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/03/1977
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.
- Amphenol Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Amphenol-Borg Pension Trustees Limited
is controlled by Amphenol Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amphenol Limited
is controlled by Amphenol-Borg Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amphenol-Borg Limited
is controlled by Amphenol Commercial and Industrial UK, Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Amphenol Commercial and Industrial UK, Limited
is controlled by Amphenol Holding UK, Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Amphenol Holding UK, Limited.
18 other companies in this group
- RSI International Limited
- Andrew Design & Integration UK Limited
- Andrew Wireless Systems UK Limited
- Jaybeam Limited
- Spectra Strip Limited
- 08387272
- Martec Limited
- 08067077
- Amphenol Trackwise Designs Limited
- Pyle-National Limited
- Invotec Circuits Limited
- Amphenol Thermometrics (UK) Limited
- Amphenol-Borg Limited
- Ionix Systems Limited
- Amphenol Commercial and Industrial UK, Limited
- Amphenol Limited
- Amphenol Invotec Limited
- Amphenol Holding UK, Limited
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.
Financials
- Net assets
- £10
- Total assets
- £10
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £10 |
| 2024-12-31 | Not reported | £10 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Mark Christopher Turner Director · appointed 2019
- Luc Walter Director · appointed 2005
Directors past 6 years
- Mark Christopher Turner Director · appointed 2019
- Luc Walter Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Mark Christopher Turner Director · appointed 2019
Portfolio (1)
- Luc Walter Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01302551
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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