Smurfit Westrock Staff Trustees Limited
Company 01344528 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.
13
directors on the board
3.6y median 0y
average tenure
19.9y
longest tenure
4
directors past 6 years
3 vs 1 portfolio
first-time directors
1
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 9Business services 3Dormant 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Field Group and Chesapeake Pension Trustee Limited 7 shared directors
- Smurfit Westrock UK Pension Trustees Limited 3 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01344528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1977 |
| Address | CUNARD BUILDING, WATER STREET, LIVERPOOL, L3 1SF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (2)
- Lower Mount Limited
ownership of shares 25-50% voting rights 25-50% - Wilton Secretarial Limited
ownership of shares 25-50% voting rights 25-50%
Officers (45)
- Sharon Elizabeth Rosher Director · appointed 2026
- Maurice Ian Crump Director · appointed 2026
- Machiko Kudo Director · appointed 2026
- Mark Richard Priestley Director · appointed 2026
- Martin Hartley O'Connell Director · appointed 2026
- Peter Cairns Director · appointed 2026
- Carol Lynn Benfield Director · appointed 2026
- Michele Robertson Director · appointed 2023
- Matthew Robert Finch Director · appointed 2022
- John Hiscock Director · appointed 2019
- Stephen Bird Director · appointed 2019
- Edwin Fellows Director · appointed 2019
- Nicola Hales Secretary · appointed 2017
- Christopher Allen Director · appointed 2006
Show 31 former officers
- Nigel Pontin Director · appointed 2020 · resigned 2022
- Ross Trustees Services Limited Corporate-director · appointed 2018 · resigned 2019
- Alan Edward Alcock Director · appointed 2015 · resigned 2016
- Mark Andrew Semens Director · appointed 2014 · resigned 2019
- Colin Shepherd Director · appointed 2009 · resigned 2020
- Martin Meechan Director · appointed 2008 · resigned 2022
- Clive Bowers Director · appointed 2006 · resigned 2019
- Patrick Mcneill Director · appointed 2006 · resigned 2018
- Christopher Lewis Director · appointed 2006 · resigned 2016
- Robert Julius Herman Maria Van Banning Director · appointed 2006 · resigned 2006
- Charles Screen Director · appointed 2006 · resigned 2007
- John Ernest Price Director · appointed 2006 · resigned 2016
- Frances Gage Director · appointed 2006 · resigned 2014
- James Edward Fitzharris Secretary · appointed 2004 · resigned 2017
- Trevor Howard Bailey Director · appointed 2002 · resigned 2003
- Roberto Villaquiran Director · appointed 2001 · resigned 2002
- John Patrick Coghlan Director · appointed 1998 · resigned 2002
- Michael Richard James Pettigrew Director · appointed 1998 · resigned 2016
- Jeanne Marie Moriarty Secretary · appointed 1998 · resigned 2004
- Lawrence Punton Director · appointed 1998 · resigned 2003
- Patrick Joseph Egan Secretary · appointed 1995 · resigned 1998
- Kevin Goss Director · appointed 1992 · resigned 2019
- Roderick James Connolly Secretary · appointed 1992 · resigned 1995
- Nicholas George Peen Director · appointed 1992 · resigned 1995
- William Anthony Smith Director · resigned 1995
- Brian Charles Williams Director · resigned 1992
- Stephen Thomas Filmer Secretary · resigned 1992
- Bryan Ivor Follett Director · resigned 1991
- Michael James Clayton Director · resigned 2003
- Smurfit, Dermot Francis, Dr Director · resigned 1992
- Brian Alexander Bisset Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record