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Rotork Pension Trustees Limited

Rotork Pension Trustees Limited is an active UK company (number 01421648), incorporated 1979, with 2 current directors, Ben Peacock and Zedra Governance Limited. 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 Rotork Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Robert Alan Holmes 2022-2025 Director View profile
  2. Philip Andrew Hall 2022-2023 Director View profile
  3. Andrew Ronald Heley 2022-2023 Director View profile
  4. Dermot Gerard Courtier 2022-2025 Director View profile
  5. Lyndsey Dawn Norris 2020-2022 Director View profile
  6. Robert Edward Slater 2019-2021 Director View profile
  7. Graham Michael Ogden 2019-2024 Director View profile
  8. Melanie Ellen Cusack 2015-2022 Director View profile
  9. Philip Royston Green 2013-2019 Director View profile
  10. Michael John Bernard Burrows 2010-2020 Director View profile
  11. William Pieter Rachmann 2010-2020 Director View profile
  12. Martin Cheetham 2004-2008 Director View profile
  13. James Vincent Hanks 2004-2013 Director View profile
  14. Stephen Rhys Jones 2004-2025 Director View profile
  15. Jonathan Mark Davis 2004-2010 Director View profile
  16. Christopher Robin Wiggins 2003-2009 Director View profile
  17. Richard Eric Mallinson 2001-2004 Director View profile
  18. Russell Timothy Wood 1999-2019 Director View profile
  19. Margaret Mary Wilcock 1998-1998 Director View profile
  20. John Duncan Cook 1996-2004 Director View profile
  21. Mark Jonathan White 1996-1999 Director View profile
  22. Christopher John Janes 1995-2002 Director View profile
  23. Roy Quinton 1995-1995 Director View profile
  24. David John King 1995-1997 Director View profile
  25. Timothy Maxwell Flanagan 1994-2004 Director View profile
  26. Geoffrey Gordon Farmery 1994-1999 Director View profile
  27. David Martin Perkins 1992-1995 Director View profile
  28. William Henry Denning 1994 Director View profile
  29. Andrew Brian Bragg 1992 Director View profile
  30. Thomas Wake Eassie 1996 Director View profile
  31. David Treharne Smith 1998 Director View profile
  32. James Harbin Warry 1994 Director View profile
  33. Edward Frederick Guy Pemberton 1995 Director View profile
  34. Colin Jones 1996 Director View profile
  35. Joy Elizabeth Baldry 2021-2024 Secretary View profile
  36. Sandra Elizabeth Margaret Forbes 2020-2021 Secretary View profile
  37. Miriam Abigail Parkman 2015-2020 Secretary View profile
  38. Noel Gilbert Adams 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/1979
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.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 10Manufacturing 8Dormant 4Construction 1Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01421648
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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