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Company · Warwick

Admenta Pension Trustees Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 46

  1. Frixos Michael 2020-2022 Director View profile
  2. Ian Jonathan Rudkin 2019-2022 Director View profile
  3. Hilary Jane Stables 2015-2018 Director View profile
  4. Vicky Woods 2013-2015 Director View profile
  5. Karan Paige 2012-2013 Director View profile
  6. Nicola Jane Brooks-Coppard 2011-2012 Director View profile
  7. Ian Davidson 2010-2013 Director View profile
  8. Stephen Paul Welch 2008-2013 Director View profile
  9. Melvyn Hugh Redfern 2008-2020 Director View profile
  10. Fiona Jacqueline Morgan 2008-2011 Director View profile
  11. Vizard, Ronald Charles, Harold 2007-2011 Director View profile
  12. John Christopher Wood 2007-2022 Director View profile
  13. Andrew John Willetts 2007-2018 Director View profile
  14. Ailsa Jane Emerson 2006-2008 Director View profile
  15. Pauline Ann Noone 2005-2007 Director View profile
  16. John Andrew Richards 2005-2012 Director View profile
  17. Allen Thompson 2004-2007 Director View profile
  18. Maxine Harris 2002-2005 Director View profile
  19. John Hood 2000-2007 Director View profile
  20. Ciaran Mcsorley 2000-2002 Director View profile
  21. Gordon John Limmer 1998-2004 Director View profile
  22. John Harold Verrall 1998-2007 Director View profile
  23. John Mervyn Troughton 1997-2000 Director View profile
  24. David Leslie Taylor 1997-1997 Director View profile
  25. Michael Evelyn Major 1997-1997 Director View profile
  26. John Richard Bridge Davies 1997-2000 Director View profile
  27. Graham Anthony Kershaw 1997-2002 Director View profile
  28. Stefan Mario Meister 1997-1997 Director View profile
  29. Jonathan Fellows 1995-1997 Director View profile
  30. Michael Ashley Ward 1994-1997 Director View profile
  31. Richard Gill Turner 1992-1997 Director View profile
  32. Richard John Steele 1992-1994 Director View profile
  33. Allen John Lloyd 1992-1997 Director View profile
  34. Peter Edward Lloyd 1992-1995 Director View profile
  35. Stephen William Buckell 1992-1997 Director View profile
  36. Colin William Warrilow 1991-1992 Director View profile
  37. Ian Dominic Parsons 1992 Director View profile
  38. John Fredrick Pollard 1992 Director View profile
  39. Stephen Edward Oakley 1992 Director View profile
  40. Jennifer Anne Brierley 2007-2011 Secretary View profile
  41. Janet Ruth Heaton 2002-2007 Secretary View profile
  42. Peter Smeardon 2000-2002 Secretary View profile
  43. Andrew Nash 1996-1997 Secretary View profile
  44. John Michael Sadler 1995-1996 Secretary View profile
  45. Mahmood Ebrahimjee 1991-1995 Secretary View profile
  46. Rodney Hardwicke Riley 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
23/07/1980
Registered office
Warwick

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. Admenta Pension Trustees Limited is controlled by Admenta UK Limited
    Evidence
    active 75-100% shares · notified 2023-08-15 · source: Companies House PSC register
  2. Admenta UK Limited is controlled by Aurelius Elephant Limited
    Evidence
    active 75-100% shares · notified 2022-04-06 · source: Companies House PSC register
  3. Aurelius Elephant Limited is controlled by Aurelius FOX Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register
  4. Aurelius FOX Limited is controlled by Aurelius Crocodile Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register

Ultimately controlled by Aurelius Crocodile 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.

3 directors on the board

13.3y median 15.2y
average tenure
21y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

1
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.

Retail and trade 4Professional services 2Manufacturing 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

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
01508831
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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