ELI Lilly Group Pension Trustees Limited
Company 01432375 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.
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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.
7 directors on the board
- Sarah Coles Director · appointed 2024
- Julie Osman Director · appointed 2001
- Ian Martin Dane Director · appointed 2006
- Torkil Fredborg Director · appointed 2021
- Karin Maria Hendrickse Director · appointed 2017
- Swati Ganorkar Suri Director · appointed 2021
- Jackson, Kimberley Anne, Dr Director · appointed 2015
10.9y median 8.6y
average tenure
25y
longest tenure
Directors past 6 years
- Julie Osman Director · appointed 2001
- Ian Martin Dane Director · appointed 2006
- Karin Maria Hendrickse Director · appointed 2017
- Jackson, Kimberley Anne, Dr Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Sarah Coles Director · appointed 2024
- Julie Osman Director · appointed 2001
- Torkil Fredborg Director · appointed 2021
- Jackson, Kimberley Anne, Dr Director · appointed 2015
Portfolio (3)
- Ian Martin Dane Director · appointed 2006
- Karin Maria Hendrickse Director · appointed 2017
- Swati Ganorkar Suri Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Matt Potter Director · appointed 2021 · resigned 2026
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.
Business services 1Health and social care 1Other services 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Shooting Star Children's Hospices 1 shared director
- Ashford Hill Park Management Company Limited 1 shared director
- Jacqui Hill Executive Support Services LTD 1 shared director
- Alton Christian Care LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01432375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1979 |
| Address | ELI LILLY AND COMPANY LIMITED, LILLY HOUSE, BASINGVIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- ELI Lilly Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (56)
- Ross Trustees Services Limited Corporate-secretary · appointed 2024
- Sarah Coles Director · appointed 2024
- Torkil Fredborg Director · appointed 2021
- Swati Ganorkar Suri Director · appointed 2021
- Karin Maria Hendrickse Director · appointed 2017
- Jackson, Kimberley Anne, Dr Director · appointed 2015
- Ian Martin Dane Director · appointed 2006
- Julie Osman Director · appointed 2001
Show 48 former officers
- Matt Potter Director · appointed 2021 · resigned 2026
- Tahbaz, Arash, Dr Director · appointed 2019 · resigned 2020
- Stephen Howard Ingham Director · appointed 2019 · resigned 2024
- Mark Wayne Davies Director · appointed 2015 · resigned 2021
- David Dale Steele Director · appointed 2010 · resigned 2018
- Andrew Christopher Risius Director · appointed 2010 · resigned 2021
- Michael Leslie Goater Director · appointed 2009 · resigned 2010
- Kathleen Fowler Director · appointed 2009 · resigned 2015
- Nicholas Devereux Director · appointed 2007 · resigned 2017
- John Gerard Russell Director · appointed 2007 · resigned 2008
- Peter Troutt Director · appointed 2007 · resigned 2010
- Simpson, Alexander, Dr Director · appointed 2006 · resigned 2009
- Susan Renee Forda Director · appointed 2005 · resigned 2022
- Mark Andrew William Finch Director · appointed 2005 · resigned 2007
- Emily Meeyoung Sun Director · appointed 2004 · resigned 2007
- Gregory Curt Stadler Director · appointed 2003 · resigned 2006
- Yuval Kadim Director · appointed 2003 · resigned 2006
- Geoffrey Brooks Director · appointed 2003 · resigned 2009
- Jennifer Graper Director · appointed 2003 · resigned 2004
- Johnson, Paul, Dr Director · appointed 2002 · resigned 2007
- James A Davlin Director · appointed 2001 · resigned 2003
- Lisa Ann Schelhuber Director · appointed 2000 · resigned 2001
- Cathleen Atkins Kennedy Director · appointed 2000 · resigned 2000
- Chatham, Sarah Marianna, Dr Director · appointed 2000 · resigned 2004
- Louise Caroline Haythornwaite Director · appointed 2000 · resigned 2005
- Stephen Frank Fry Director · appointed 1998 · resigned 1999
- Joseph Bruce Crawford Director · appointed 1997 · resigned 2009
- Roy Anthony Riley Director · appointed 1997 · resigned 2003
- John Frederick Williams Director · appointed 1997 · resigned 2003
- Terence Roger Crowther Director · appointed 1997 · resigned 2000
- Sharon Lorraine Sullivan Director · appointed 1997 · resigned 1999
- Valerie Joan Rosher Director · appointed 1996 · resigned 1998
- Nicholas Charles Tye Director · appointed 1996 · resigned 2000
- Gregory Brian Reynolds Director · appointed 1995 · resigned 1998
- John Upshall Secretary · appointed 1994 · resigned 2001
- Keith Graham Powell Director · appointed 1994 · resigned 1997
- John Murdoch Blaikie Director · appointed 1992 · resigned 2002
- Alan Tinsley Director · appointed 1992 · resigned 2003
- David George William Vallins Secretary · resigned 1994
- Alan Stuart Clark Director · resigned 1995
- Gerald John Osborn Director · resigned 1993
- Arthur Power Director · resigned 1992
- Walter Patrick Bruen Director · resigned 1996
- Mark Alan Wise Director · resigned 1992
- Dawson, William, Dr Director · resigned 1996
- Frederick William Ruebeck Director · resigned 1999
- John George Leicht Director · resigned 1993
- Paul Sydney Harvey Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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