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3M Pension Trustees Limited

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

Network

The large node is 3M Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Jason Anthony Graves 2019-2022 Director View profile
  2. Graham Vaughan Jackson 2019-2023 Director View profile
  3. Simla Semerciyan 2018-2020 Director View profile
  4. David John Pawson 2018-2019 Director View profile
  5. Jeffrey Robert Bruce Skinner 2015-2019 Director View profile
  6. Michael Chambers 2015-2018 Director View profile
  7. David James Ashley 2013-2014 Director View profile
  8. Dr Stella Maris Hegarty 2011-2018 Director View profile
  9. Ian Richard Brown 2011-2024 Director View profile
  10. Richard Charles Hall 2011-2023 Director View profile
  11. Donald Gray 2011-2015 Director View profile
  12. Zoe Louisa Dickson 2010-2011 Director View profile
  13. Kenneth Arthur Brownlee 2007-2011 Director View profile
  14. William James Cruise 2005-2007 Director View profile
  15. John Philip Kerr 2005-2007 Director View profile
  16. Gary Michael Stapleton 2004-2011 Director View profile
  17. Alan David Harding 2003-2022 Director View profile
  18. Timothy Stephen Brooks 2003-2005 Director View profile
  19. Rita Hall 2003-2011 Director View profile
  20. David Anthony Jubb 2002-2026 Director View profile
  21. Bernard Michael Saunders 2002-2005 Director View profile
  22. Robert Morgan Graves 2002-2004 Director View profile
  23. Paul Muskett Davies 1999-2003 Director View profile
  24. Clive Matthews 1995-2003 Director View profile
  25. Guthrie Denis Murphy 1995-2003 Director View profile
  26. David Gordon Lumsden 1995-1999 Director View profile
  27. Gareth George Davies 1995-2003 Director View profile
  28. Hugh Thomas O'Donnell 1995-2002 Director View profile
  29. John Willard Benson 1992-1995 Director View profile
  30. Kenneth Bruce Jackson 1999 Director View profile
  31. Francis William Ellis 1998 Director View profile
  32. Richard Wilson Northrop 1992 Director View profile
  33. Michael Bernard Walsh 1995 Director View profile
  34. Michael Morrison Smith 2002 Director View profile
  35. Bruce Albert Thalacker 1992 Director View profile
  36. Ian Richard Brown 2018-2024 Secretary View profile
  37. David James Ashley 2013-2015 Secretary View profile
  38. Christopher Pikett 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/1979

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. 3M Pension Trustees Limited is controlled by 3M UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by 3M UK Holdings Limited.

12 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.

8 directors on the board

4.3y median 1.8y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

0
also govern a charity

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 5Manufacturing 4Finance 2

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.

Sources

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

Record details
Company number
01434427
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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