Hydro Pension Trustee Limited
Company 01552580 Active
Connected board network
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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
- David James Williams Director · appointed 2014
- Jane Sheldon Director · appointed 2003
- Trevor Roy Hall Director · appointed 2018
- Anne Patricia Mccarthy Director · appointed 2019
- Jacqueline Elizabeth Mcananey Director · appointed 2020
- David James Holden Director · appointed 2012
11.8y median 10.1y
average tenure
23y
longest tenure
Directors past 6 years
- David James Williams Director · appointed 2014
- Jane Sheldon Director · appointed 2003
- Trevor Roy Hall Director · appointed 2018
- Anne Patricia Mccarthy Director · appointed 2019
- Jacqueline Elizabeth Mcananey Director · appointed 2020
- David James Holden Director · appointed 2012
First-time vs portfolio directors
First-time (5)
- David James Williams Director · appointed 2014
- Trevor Roy Hall Director · appointed 2018
- Anne Patricia Mccarthy Director · appointed 2019
- Jacqueline Elizabeth Mcananey Director · appointed 2020
- David James Holden Director · appointed 2012
Portfolio (1)
- Jane Sheldon Director · appointed 2003
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 01552580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/1981 |
| Address | C/O TLT LLP, ONE REDCLIFF STREET, BRISTOL, BS1 6TP |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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.
- Hydro Aluminium UK Limited
75-100% shares, 75-100% voting · notified 2026-05-31 - Hydro Holdings UK Limited ceased 2026-05-31
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (37)
- Jacqueline Elizabeth Mcananey Director · appointed 2020
- Anne Patricia Mccarthy Director · appointed 2019
- Trevor Roy Hall Director · appointed 2018
- David James Williams Director · appointed 2014
- David James Holden Director · appointed 2012
- Jane Sheldon Director · appointed 2003
Show 31 former officers
- Sheridon Lee Urquhart Director · appointed 2014 · resigned 2020
- John David Potts Director · appointed 2014 · resigned 2017
- John Patrick Norman Director · appointed 2013 · resigned 2014
- Anders Stenhagen Director · appointed 2012 · resigned 2013
- Ronald Henry Ellis Director · appointed 2007 · resigned 2014
- Roy Stitt Director · appointed 2007 · resigned 2018
- Nicholas Alan Moss Secretary · appointed 2007 · resigned 2013
- David William Winsper Director · appointed 2007 · resigned 2013
- Anders Daae Director · appointed 2006 · resigned 2012
- Bipin Dhirajlal Hathi Director · appointed 2005 · resigned 2007
- Martin Ullrich Director · appointed 2005 · resigned 2007
- Andrew Mark Clark Director · appointed 2005 · resigned 2011
- Patrick Lester Wood Director · appointed 2004 · resigned 2005
- Philip Andrew Herron Director · appointed 2004 · resigned 2005
- Joyce Mei Fong Wong Director · appointed 2003 · resigned 2006
- Thomas Lamont Director · appointed 2002 · resigned 2005
- Peter Fergusson Director · appointed 2002 · resigned 2007
- Paul Henry Randle Director · appointed 1998 · resigned 2014
- John Adrian Pullar Director · appointed 1996 · resigned 2001
- Marilyn Joan Hurst Secretary · appointed 1995 · resigned 2007
- Stephen Sneddon Director · appointed 1995 · resigned 1996
- Bernard James Adkins Director · appointed 1995 · resigned 2003
- Victor Bygrave Director · appointed 1995 · resigned 1998
- David John Cook Director · appointed 1993 · resigned 2002
- George Kenneth Fraser Director · appointed 1992 · resigned 1999
- Stephen John Warren Secretary · resigned 1995
- John James Sangster Director · resigned 1993
- Michael Johnson Director · resigned 2001
- John Garrett Speirs Director · resigned 2002
- Guy Whitmore Mace Director · resigned 1995
- David Stanley Williams Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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