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Company

Stmicroelectronics (Bristol) Pension Trust LTD

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

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The large node is Stmicroelectronics (Bristol) Pension Trust LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Diane O'Lone 2021-2021 Director View profile
  2. Brendan Michael O'Connor 2018-2020 Director View profile
  3. Maurizio Micale 2018-2025 Director View profile
  4. Ian Robin Pearson 2017-2024 Director View profile
  5. Trevor Southwell 2014-2018 Director View profile
  6. Andrea Talpo 2014-2018 Director View profile
  7. Andrew Paul Lunness 2007-2015 Director View profile
  8. Michael Reid Macgregor Wright 2007-2014 Director View profile
  9. Maria Julie Ming 2007-2014 Director View profile
  10. Anthony Ernest Gore 2007-2017 Director View profile
  11. Philip Morris 2000-2021 Director View profile
  12. John Andrew Whelan 1993-1994 Director View profile
  13. Michael Kim Berry 1992-2000 Director View profile
  14. Dr Maurizio Ghirga 2003 Director View profile
  15. Andrew Ernest Smith 2004-2016 Secretary View profile
  16. Jeffrey Hyman 1996-2004 Secretary View profile
  17. James Cleave Simmons 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/1980

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. Stmicroelectronics (Bristol) Pension Trust LTD is controlled by Stmicroelectronics Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-04 · source: Companies House PSC register

Ultimately controlled by Stmicroelectronics Limited.

1 other company 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.

5 directors on the board

8.5y median 6.1y
average tenure
22.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
left in the last 12 months
1
corporate seats

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.

Education 1Health and social care 1Manufacturing 1Other services 1Tech and media 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
01522768
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data