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Company

Metal BOX Pension Trustees Limited

Metal BOX Pension Trustees Limited is an active UK company (number 01432360), incorporated 1979, with 2 current directors, Jonathan Riley and Gary Fishlock. 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 Metal BOX Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Neil Mccallum Davis 2019-2021 Director View profile
  2. Peter Alan Young 2017-2021 Director View profile
  3. Richard Antony Westcott 2014-2017 Director View profile
  4. Howard Charles Lomax 2014-2021 Director View profile
  5. Paul William Browett 2012-2021 Director View profile
  6. Thomas Anthony Kelly 2012-2014 Director View profile
  7. Lee Ralph Fairman 2011-2012 Director View profile
  8. Michael Paul Davis 2010-2014 Director View profile
  9. David Meredith Powell 2009-2019 Director View profile
  10. Alfred J Dermody 2008-2012 Director View profile
  11. John Henry Shaw 2005-2007 Director View profile
  12. Leonard Anthony Jenkins 2005-2010 Director View profile
  13. Terence Cartwright 2005-2017 Director View profile
  14. Timothy Joseph Donahue 2005-2008 Director View profile
  15. Michael John Edwards 2003-2005 Director View profile
  16. Allan Colwill 2003-2007 Director View profile
  17. Peter Charles Collier 2001-2005 Director View profile
  18. Christopher Malcolm Harrison 2000-2005 Director View profile
  19. Anthony Kendrick Nixon 2000-2010 Director View profile
  20. Brian Walmsley Appleyard 2000-2007 Director View profile
  21. Philip Edward Read 1999-2005 Director View profile
  22. James Harrington 1999-2000 Director View profile
  23. Bryan Martin Field 1998-2000 Director View profile
  24. Richard Charles Harrison 1998-2003 Director View profile
  25. Joan Margaret Diggle 1996-1998 Director View profile
  26. Peter Marks 1996-1998 Director View profile
  27. Peter Nicolas Vercoe 1996-2009 Director View profile
  28. Michael Robert French 1995-2000 Director View profile
  29. Andrew Valentine White 1994-2000 Director View profile
  30. Bruce Nigel Gilson 1992-2005 Director View profile
  31. Robert Smith 1998 Director View profile
  32. John William Doran 1996 Director View profile
  33. Peter Longhurst 1999 Director View profile
  34. James Robert Bartram 2003 Director View profile
  35. Trevor John Russell 1996 Director View profile
  36. Alan Edward Smith 2000 Director View profile
  37. Julian Francis Alfred Charman 1995 Director View profile
  38. David Hiram O Shaughnessy 1992 Director View profile
  39. Jennifer Patricia Simpson 2022-2025 Secretary View profile
  40. Catherine Ruth Aston 2006-2022 Secretary View profile
  41. David Clifford De'Ath 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1979

Ownership

Owned by (4) 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. Metal BOX Pension Trustees Limited is controlled by Gary Fishlock
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-06-23 · source: Companies House PSC register

Ultimately controlled by Gary Fishlock.

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.

2 directors on the board

20.9y median 20.9y
average tenure
20.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
01432360
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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