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Makro Pension Trustees Limited

Makro Pension Trustees Limited is an active UK company (number 01455038), incorporated 1979, with 2 current directors, Imke Butefisch and Torsten Zausch. 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 Makro Pension Trustees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Volker Schlinge 2018-2019 Director View profile
  2. Dr Jens Koeppen 2016-2018 Director View profile
  3. Daniel Bossert 2013-2016 Director View profile
  4. Dr Carsten Schmidt 2013-2013 Director View profile
  5. Claire Elizabeth Alcroft 2012-2012 Director View profile
  6. Christian BrÜNing 2011-2016 Director View profile
  7. Raymond Maurice Ainscoe 2010-2012 Director View profile
  8. Caroline Louise Hutchins 2007-2009 Director View profile
  9. Geoffrey Stapley 2007-2007 Director View profile
  10. Robert Jakob 2007-2010 Director View profile
  11. Stefan Heinrich Hesse 2005-2007 Director View profile
  12. Robin Payne 2004-2006 Director View profile
  13. Dr Philipp Ludwig Dautzenberg 2004-2005 Director View profile
  14. Peter Linzbach 2003-2004 Director View profile
  15. Pauline Catherine Stephens 2002-2011 Director View profile
  16. David Bentley 2002-2003 Director View profile
  17. David James Ingall 2002-2002 Director View profile
  18. John Joseph Heenan 2001-2002 Director View profile
  19. Dennis Stinchcombe 2000-2016 Director View profile
  20. Stephen Paul Cooke 1999-1999 Director View profile
  21. Alan Clayton 1998-2001 Director View profile
  22. Ian Mackenzie Hamilton 1998-2001 Director View profile
  23. Susan Kathryn Greenwood 1998-2016 Director View profile
  24. Monica Irena Watson 1997 Director View profile
  25. Jens Koeppen 2012-2018 Secretary View profile
  26. David Paul Wilson 2005-2012 Secretary View profile
  27. Andrew Charles Hennell 1997-2005 Secretary View profile
  28. William John Shepherd 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/10/1979

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.

  • Makro Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Makro Pension Trustees Limited is controlled by Makro Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Makro Limited is controlled by Makro Cash & Carry UK Holding Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Makro Cash & Carry UK Holding Limited.

2 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.

2 directors on the board

12.1y median 12.1y
average tenure
16.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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

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 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.

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
01455038
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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