Admenta Pension Trustees Limited
Company 01508831 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.
Sign in, freeBoard 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
- Peter Smerdon Director · appointed 2011
- Adrian Mark Stubbings Director · appointed 2022
- Joseph James Mcnamara Director · appointed 2005
13.3y median 15.2y
average tenure
21y
longest tenure
Directors past 6 years
- Peter Smerdon Director · appointed 2011
- Joseph James Mcnamara Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Joseph James Mcnamara Director · appointed 2005
Portfolio (2)
- Peter Smerdon Director · appointed 2011
- Adrian Mark Stubbings Director · appointed 2022
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.
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
- AAH Pharmaceuticals Limited 1 shared director
- Pharmagen Limited 1 shared director
- AAH Builders Supplies Limited 1 shared director
- Barclay Pharmaceuticals Limited 1 shared director
- Admenta UK Limited 1 shared director
- Prima Brands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01508831 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1980 |
| Address | THE WOODS, HAYWOOD ROAD, WARWICK, CV34 5AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74990 - Non-trading 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.
- Admenta UK Limited
75-100% shares · notified 2023-08-15
Officers (50)
- Adrian Mark Stubbings Director · appointed 2022
- Nichola Louise Legg Secretary · appointed 2011
- Peter Smerdon Director · appointed 2011
- Joseph James Mcnamara Director · appointed 2005
Show 46 former officers
- Frixos Michael Director · appointed 2020 · resigned 2022
- Ian Jonathan Rudkin Director · appointed 2019 · resigned 2022
- Hilary Jane Stables Director · appointed 2015 · resigned 2018
- Vicky Woods Director · appointed 2013 · resigned 2015
- Karan Paige Director · appointed 2012 · resigned 2013
- Nicola Jane Brooks-Coppard Director · appointed 2011 · resigned 2012
- Ian Davidson Director · appointed 2010 · resigned 2013
- Stephen Paul Welch Director · appointed 2008 · resigned 2013
- Melvyn Hugh Redfern Director · appointed 2008 · resigned 2020
- Fiona Jacqueline Morgan Director · appointed 2008 · resigned 2011
- Vizard, Ronald Charles, Harold Director · appointed 2007 · resigned 2011
- John Christopher Wood Director · appointed 2007 · resigned 2022
- Andrew John Willetts Director · appointed 2007 · resigned 2018
- Jennifer Anne Brierley Secretary · appointed 2007 · resigned 2011
- Ailsa Jane Emerson Director · appointed 2006 · resigned 2008
- Pauline Ann Noone Director · appointed 2005 · resigned 2007
- John Andrew Richards Director · appointed 2005 · resigned 2012
- Allen Thompson Director · appointed 2004 · resigned 2007
- Maxine Harris Director · appointed 2002 · resigned 2005
- Janet Ruth Heaton Secretary · appointed 2002 · resigned 2007
- John Hood Director · appointed 2000 · resigned 2007
- Peter Smeardon Secretary · appointed 2000 · resigned 2002
- Ciaran Mcsorley Director · appointed 2000 · resigned 2002
- Gordon John Limmer Director · appointed 1998 · resigned 2004
- John Harold Verrall Director · appointed 1998 · resigned 2007
- John Mervyn Troughton Director · appointed 1997 · resigned 2000
- David Leslie Taylor Director · appointed 1997 · resigned 1997
- Michael Evelyn Major Director · appointed 1997 · resigned 1997
- John Richard Bridge Davies Director · appointed 1997 · resigned 2000
- Graham Anthony Kershaw Director · appointed 1997 · resigned 2002
- Stefan Mario Meister Director · appointed 1997 · resigned 1997
- Andrew Nash Secretary · appointed 1996 · resigned 1997
- Jonathan Fellows Director · appointed 1995 · resigned 1997
- John Michael Sadler Secretary · appointed 1995 · resigned 1996
- Michael Ashley Ward Director · appointed 1994 · resigned 1997
- Richard Gill Turner Director · appointed 1992 · resigned 1997
- Richard John Steele Director · appointed 1992 · resigned 1994
- Allen John Lloyd Director · appointed 1992 · resigned 1997
- Peter Edward Lloyd Director · appointed 1992 · resigned 1995
- Stephen William Buckell Director · appointed 1992 · resigned 1997
- Colin William Warrilow Director · appointed 1991 · resigned 1992
- Mahmood Ebrahimjee Secretary · appointed 1991 · resigned 1995
- Ian Dominic Parsons Director · resigned 1992
- Rodney Hardwicke Riley Secretary · resigned 1991
- John Fredrick Pollard Director · resigned 1992
- Stephen Edward Oakley Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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