Metal BOX Pension Trustees Limited
Company 01432360 Active
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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
- Jonathan Riley Director · appointed 2005
- Gary Fishlock Director · appointed 2005
20.9y median 20.9y
average tenure
20.9y
longest tenure
Directors past 6 years
- Jonathan Riley Director · appointed 2005
- Gary Fishlock Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Jonathan Riley Director · appointed 2005
- Gary Fishlock Director · appointed 2005
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.
Company details
| Number | 01432360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1979 |
| Address | C/O CROWN PACKAGING MANUFACTURING UK LTD, DOWNSVIEW ROAD, WANTAGE, OX12 9BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Gary Fishlock
25-50% shares, 25-50% voting · notified 2017-06-23 - Paul William Browett ceased 2025-05-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Terence Cartwright ceased 2017-06-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Carnaudmetalbox Group UK LTD.
25-50% shares, 25-50% shares (firm) · notified 2016-04-06
Officers (44)
- Fenella Kate Essen Secretary · appointed 2025
- Jonathan Riley Director · appointed 2005
- Gary Fishlock Director · appointed 2005
Show 41 former officers
- Jennifer Patricia Simpson Secretary · appointed 2022 · resigned 2025
- Neil Mccallum Davis Director · appointed 2019 · resigned 2021
- Peter Alan Young Director · appointed 2017 · resigned 2021
- Richard Antony Westcott Director · appointed 2014 · resigned 2017
- Howard Charles Lomax Director · appointed 2014 · resigned 2021
- Paul William Browett Director · appointed 2012 · resigned 2021
- Thomas Anthony Kelly Director · appointed 2012 · resigned 2014
- Lee Ralph Fairman Director · appointed 2011 · resigned 2012
- Michael Paul Davis Director · appointed 2010 · resigned 2014
- David Meredith Powell Director · appointed 2009 · resigned 2019
- Alfred J Dermody Director · appointed 2008 · resigned 2012
- Catherine Ruth Aston Secretary · appointed 2006 · resigned 2022
- John Henry Shaw Director · appointed 2005 · resigned 2007
- Leonard Anthony Jenkins Director · appointed 2005 · resigned 2010
- Terence Cartwright Director · appointed 2005 · resigned 2017
- Timothy Joseph Donahue Director · appointed 2005 · resigned 2008
- Michael John Edwards Director · appointed 2003 · resigned 2005
- Allan Colwill Director · appointed 2003 · resigned 2007
- Peter Charles Collier Director · appointed 2001 · resigned 2005
- Christopher Malcolm Harrison Director · appointed 2000 · resigned 2005
- Anthony Kendrick Nixon Director · appointed 2000 · resigned 2010
- Brian Walmsley Appleyard Director · appointed 2000 · resigned 2007
- Philip Edward Read Director · appointed 1999 · resigned 2005
- James Harrington Director · appointed 1999 · resigned 2000
- Bryan Martin Field Director · appointed 1998 · resigned 2000
- Richard Charles Harrison Director · appointed 1998 · resigned 2003
- Joan Margaret Diggle Director · appointed 1996 · resigned 1998
- Peter Marks Director · appointed 1996 · resigned 1998
- Peter Nicolas Vercoe Director · appointed 1996 · resigned 2009
- Michael Robert French Director · appointed 1995 · resigned 2000
- Andrew Valentine White Director · appointed 1994 · resigned 2000
- Bruce Nigel Gilson Director · appointed 1992 · resigned 2005
- Robert Smith Director · resigned 1998
- John William Doran Director · resigned 1996
- Peter Longhurst Director · resigned 1999
- James Robert Bartram Director · resigned 2003
- Trevor John Russell Director · resigned 1996
- David Clifford De'Ath Secretary · resigned 2006
- Alan Edward Smith Director · resigned 2000
- Julian Francis Alfred Charman Director · resigned 1995
- David Hiram O Shaughnessy Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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