Stmicroelectronics (Bristol) Pension Trust LTD
Company 01522768 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Community of Interbeing UK 1 shared director
- NU Nano LTD 1 shared director
- Parkview Consultants (Bristol) LTD 1 shared director
- EDI Partners LTD 1 shared director
- Evex Digital Health Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01522768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1980 |
| Address | MARLOW INTERNATIONAL, PARKWAY, MARLOW, BUCKINGHAMSHIRE, SL7 1YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Stmicroelectronics Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Inmos Limited ceased 2017
significant influence or control
Officers (23)
- Gregory David Handley Director · appointed 2025
- Phillip Rutter Director · appointed 2024
- Dalriada Trustees Limited Corporate-director · appointed 2021
- Richard Sean Marriss Chapman Director · appointed 2020
- Jonathan Peter Frosdick Director · appointed 2015
- Edwards, Jonathan, Dr Director · appointed 2003
Show 17 former officers
- Diane O'Lone Director · appointed 2021 · resigned 2021
- Brendan Michael O'Connor Director · appointed 2018 · resigned 2020
- Maurizio Micale Director · appointed 2018 · resigned 2025
- Ian Robin Pearson Director · appointed 2017 · resigned 2024
- Trevor Southwell Director · appointed 2014 · resigned 2018
- Andrea Talpo Director · appointed 2014 · resigned 2018
- Andrew Paul Lunness Director · appointed 2007 · resigned 2015
- Michael Reid Macgregor Wright Director · appointed 2007 · resigned 2014
- Maria Julie Ming Director · appointed 2007 · resigned 2014
- Anthony Ernest Gore Director · appointed 2007 · resigned 2017
- Andrew Ernest Smith Secretary · appointed 2004 · resigned 2016
- Philip Morris Director · appointed 2000 · resigned 2021
- Jeffrey Hyman Secretary · appointed 1996 · resigned 2004
- John Andrew Whelan Director · appointed 1993 · resigned 1994
- Michael Kim Berry Director · appointed 1992 · resigned 2000
- James Cleave Simmons Secretary · resigned 1992
- Ghirga, Maurizio, Dr Director · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record