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Company · Basingstoke

ELI Lilly Group Pension Trustees Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ELI Lilly Group Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Matt Potter 2021-2026 Director View profile
  2. Dr Arash Tahbaz 2019-2020 Director View profile
  3. Stephen Howard Ingham 2019-2024 Director View profile
  4. Mark Wayne Davies 2015-2021 Director View profile
  5. David Dale Steele 2010-2018 Director View profile
  6. Andrew Christopher Risius 2010-2021 Director View profile
  7. Michael Leslie Goater 2009-2010 Director View profile
  8. Kathleen Fowler 2009-2015 Director View profile
  9. Nicholas Devereux 2007-2017 Director View profile
  10. John Gerard Russell 2007-2008 Director View profile
  11. Peter Troutt 2007-2010 Director View profile
  12. Dr Alexander Simpson 2006-2009 Director View profile
  13. Susan Renee Forda 2005-2022 Director View profile
  14. Mark Andrew William Finch 2005-2007 Director View profile
  15. Emily Meeyoung Sun 2004-2007 Director View profile
  16. Gregory Curt Stadler 2003-2006 Director View profile
  17. Yuval Kadim 2003-2006 Director View profile
  18. Geoffrey Brooks 2003-2009 Director View profile
  19. Jennifer Graper 2003-2004 Director View profile
  20. Dr Paul Johnson 2002-2007 Director View profile
  21. James A Davlin 2001-2003 Director View profile
  22. Lisa Ann Schelhuber 2000-2001 Director View profile
  23. Cathleen Atkins Kennedy 2000-2000 Director View profile
  24. Dr Sarah Marianna Chatham 2000-2004 Director View profile
  25. Louise Caroline Haythornwaite 2000-2005 Director View profile
  26. Stephen Frank Fry 1998-1999 Director View profile
  27. Joseph Bruce Crawford 1997-2009 Director View profile
  28. Roy Anthony Riley 1997-2003 Director View profile
  29. John Frederick Williams 1997-2003 Director View profile
  30. Terence Roger Crowther 1997-2000 Director View profile
  31. Sharon Lorraine Sullivan 1997-1999 Director View profile
  32. Valerie Joan Rosher 1996-1998 Director View profile
  33. Nicholas Charles Tye 1996-2000 Director View profile
  34. Gregory Brian Reynolds 1995-1998 Director View profile
  35. Keith Graham Powell 1994-1997 Director View profile
  36. John Murdoch Blaikie 1992-2002 Director View profile
  37. Alan Tinsley 1992-2003 Director View profile
  38. Alan Stuart Clark 1995 Director View profile
  39. Gerald John Osborn 1993 Director View profile
  40. Arthur Power 1992 Director View profile
  41. Walter Patrick Bruen 1996 Director View profile
  42. Mark Alan Wise 1992 Director View profile
  43. Dr William Dawson 1996 Director View profile
  44. Frederick William Ruebeck 1999 Director View profile
  45. John George Leicht 1993 Director View profile
  46. Paul Sydney Harvey 1993 Director View profile
  47. John Upshall 1994-2001 Secretary View profile
  48. David George William Vallins 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
22/06/1979
Registered office
Basingstoke

Ownership

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.

Group

  1. ELI Lilly Group Pension Trustees Limited is controlled by ELI Lilly Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ELI Lilly Group Limited.

23 other companies in this group

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.

7 directors on the board

10.9y median 8.6y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

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.

Sources

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

Record details
Company number
01432375
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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