Totalenergies Pension Company UK Limited
Company 01518500 Active
Connected board network
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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.
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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.
6 directors on the board
- Brice Metois Director · appointed 2024
- Shyam Rajesh Gohil Director · appointed 2026
- Faheem Hussain Director · appointed 2025
- Jonathan David Milton Director · appointed 2023
- Thomas Marc Mareel Director · appointed 2023
- Karen Stewart Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Brice Metois Director · appointed 2024
- Thomas Marc Mareel Director · appointed 2023
Portfolio (4)
- Shyam Rajesh Gohil Director · appointed 2026
- Faheem Hussain Director · appointed 2025
- Jonathan David Milton Director · appointed 2023
- Karen Stewart Director · appointed 2026
Left in the last 12 months
- Michael Ziegler Director · appointed 2022 · resigned 2025
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
- Anne-Cecile Sophie Roccon Director · appointed 2022 · resigned 2025
- Paul Andrew Sexton Director · appointed 2025 · 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.
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.
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.
Related organisations
- Totalenergies Finance Corporate Services Limited 2 shared directors
Connected through a shared director
- Total Bitumen UK Limited 1 shared director
- ELF OIL UK Properties Limited 1 shared director
- Totalenergies Marketing African Holdings Limited 1 shared director
- Fina Petroleum Development Limited 1 shared director
- Aviation Fuel Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01518500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1980 |
| Address | 19 FLOOR, 10, UPPER BANK STREET, LONDON, E14 5BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Total Holdings Uk Limited
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Totalenergies Pension Trustee UK Limited
appoints directors · notified 2016-04-06
Officers (57)
- Shyam Rajesh Gohil Director · appointed 2026
- Karen Stewart Director · appointed 2026
- Faheem Hussain Director · appointed 2025
- Brice Metois Director · appointed 2024
- Thomas Marc Mareel Director · appointed 2023
- Jonathan David Milton Director · appointed 2023
- Elizabeth Fiona Sumner Secretary · appointed 2016
Show 50 former officers
- Paul Andrew Sexton Director · appointed 2025 · resigned 2026
- Hugues Pierre-Andre Alamargot Director · appointed 2024 · resigned 2026
- Michael Ziegler Director · appointed 2022 · resigned 2025
- Anne-Cecile Sophie Roccon Director · appointed 2022 · resigned 2025
- Benoit Sibout Director · appointed 2020 · resigned 2024
- Stephane Michel Jean Francois Decubber Director · appointed 2020 · resigned 2024
- Celia Louise Macdonald Director · appointed 2020 · resigned 2022
- Dimitri Lobadowsky Director · appointed 2019 · resigned 2023
- Julie Cloutier Director · appointed 2018 · resigned 2023
- Karen Dyrskjot Boesen Director · appointed 2018 · resigned 2020
- Nathalie Portes-Laville Director · appointed 2017 · resigned 2020
- Emmanuel L'Ebraly Director · appointed 2017 · resigned 2018
- Elizabeth Theresa Gregson Director · appointed 2016 · resigned 2021
- Shyam Gohil Director · appointed 2016 · resigned 2018
- Frederic Agnes Director · appointed 2015 · resigned 2019
- Alain Pouthas Director · appointed 2014 · resigned 2017
- Pierre Henri Rene Bousquet Director · appointed 2013 · resigned 2015
- Lesley Weatherall Director · appointed 2012 · resigned 2016
- Philippe Jean-Marie Rochoux Director · appointed 2012 · resigned 2014
- Stephen Odlin Director · appointed 2011 · resigned 2021
- Barry Arthur Fitzpatrick Director · appointed 2010 · resigned 2011
- Brian Stewart Wilkie Director · appointed 2008 · resigned 2020
- Jean-Remi Bur Director · appointed 2008 · resigned 2017
- Alain Villedey Director · appointed 2008 · resigned 2012
- Daan Pieter Clement Philippe Holemans Director · appointed 2008 · resigned 2008
- Charles Paris De Bollardiere Director · appointed 2007 · resigned 2013
- Lynne Donaldson Director · appointed 2007 · resigned 2010
- Jean Raymond Joseph Fournier Director · appointed 2007 · resigned 2008
- Robert Parkes Director · appointed 2006 · resigned 2007
- Ann Clark Director · appointed 2006 · resigned 2016
- Iain Charles Mccombie Director · appointed 2005 · resigned 2006
- Aidan Peter Dwan Director · appointed 2003 · resigned 2006
- Philip Alexander Campbell Director · appointed 2002 · resigned 2005
- Charles Gary Jones Director · appointed 2001 · resigned 2003
- Marianne Spelte Director · appointed 2001 · resigned 2007
- Pascal Vrillon Director · appointed 2001 · resigned 2007
- David Paul Gresham Director · appointed 2001 · resigned 2008
- Lester Farrant Secretary · appointed 2001 · resigned 2016
- John Mcpherson Stewart Walton Secretary · appointed 2001 · resigned 2001
- Stephen Cole Director · appointed 2001 · resigned 2005
- Angus Stephen Gow Secretary · appointed 1998 · resigned 2001
- Jean Marie Nikita Bonnet Director · appointed 1998 · resigned 2001
- Jacqueline Elizabeth Franziska Savage Director · appointed 1998 · resigned 2001
- Flavien Monnier Director · appointed 1996 · resigned 1998
- Dominique Mounier Secretary · appointed 1996 · resigned 1998
- Donald Richard Golledge Secretary · appointed 1993 · resigned 1996
- Danick Rousseau Director · resigned 1994
- Jacques De Montabert Director · resigned 1998
- Timothy John Morton Secretary · resigned 1993
- Jones, Derek Roy, Mister Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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