Imerys UK Pension Fund Trustees Limited
Company 01588199 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.
3
directors on the board
11.7y median 12.8y
average tenure
14.5y
longest tenure
3
directors past 6 years
2 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Mining 1Professional services 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
- Imerys Minerals Limited 1 shared director
- Imerys Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01588199 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 29/09/1981 |
| Address | PAR MOOR CENTRE, PAR MOOR ROAD, PAR, CORNWALL, PL24 2SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65300 - Pension funding
Ownership - persons with significant control (6)
- Mr David Paul Osborne British
ownership of shares 25-50% - Mr Christopher Peter Dart British
ownership of shares 25-50% - Mrs Janice Powell ceased British
ownership of shares 25-50% - Mr Jeremy Keith Barnard ceased British
ownership of shares 25-50% - ceased
- Mr Jonathan David Tann ceased British
ownership of shares 25-50%
Officers (63)
- Dart, Christopher Peter Director · appointed 2018
- Osborne, David Paul Director · appointed 2013
- Townsend, Richard James Director · appointed 2012
- Punter Southall Governance Services Limited Corporate-secretary · appointed 2008
- Price, Carl Anthony Former Director · appointed 2010 · resigned 2023
- West, Malcolm George Former Director · appointed 2009 · resigned 2018
- Quarmby, Edward James Former Director · appointed 2006 · resigned 2019
- Daulmerie, Christophe Former Director · appointed 2004 · resigned 2007
- Menear, John Harry Former Director · appointed 2004 · resigned 2005
- Barter, Stephanie Jane Former Director · appointed 2003 · resigned 2006
- Mcloughlin, Michael Former Director · appointed 2003 · resigned 2004
- Lamprell, Michael Robert Former Director · appointed 2003 · resigned 2009
- Blatchford, Brian Former Director · appointed 2003 · resigned 2007
- Shopland`, Ashley John Former Director · appointed 2003 · resigned 2004
- Barnard, Jeremy Keith Former Director · appointed 2003 · resigned 2023
- Horton, David Charles Alistair Former Director · appointed 2003 · resigned 2006
- Robinson, Michael Timothy Former Secretary · appointed 2003 · resigned 2008
- Crowle, Geoffrey Bernard Former Director · appointed 2001 · resigned 2003
- Zutshi, Alison Louise Ila Former Director · appointed 2001 · resigned 2002
- Tellam, Joanne Louise Former Secretary · appointed 2001 · resigned 2003
- Jones, Mark Cameron Former Director · appointed 2000 · resigned 2003
- Harty, Bernard Peter Former Director · appointed 2000 · resigned 2008
- Dubert, Patrick Jacques Fred Former Director · appointed 2000 · resigned 2003
- Karcher, Luc Former Director · appointed 2000 · resigned 2004
- Marshall, Nigel David Patrick Former Director · appointed 2000 · resigned 2003
- Leadbeater, David Former Director · appointed 1998 · resigned 2000
- Daniels, Helen Denise Former Secretary · appointed 1998 · resigned 2000
- Tellam, Joanne Louise Former Secretary · appointed 1998 · resigned 1998
- Martyn, Richard Former Director · appointed 1997 · resigned 2013
- Scobie, Christopher William Former Director · appointed 1997 · resigned 2007
- Sweet, George Seymour Former Director · appointed 1997 · resigned 2023
- Cooper, David Former Director · appointed 1997 · resigned 2000
- Mcdonald, Roderick Duncan Former Director · appointed 1997 · resigned 2001
- Sleeman, Anthony William Former Director · appointed 1997 · resigned 2009
- Ryan, George Former Director · appointed 1997 · resigned 2001
- Matthews, Calvin James Former Secretary · appointed 1997 · resigned 1998
- Simmons, Lyn Arthur Former Director · appointed 1996 · resigned 2003
- Preston, Roger Duncan Former Director · appointed 1995 · resigned 1996
- Kneller, Colin Anthony Former Director · appointed 1995 · resigned 1996
- Bradburn, Anthony Former Director · appointed 1995 · resigned 1997
- Trenerry, Roger Eastmead Former Director · appointed 1995 · resigned 1999
- Pickering, Roger Former Director · appointed 1994 · resigned 1996
- Smith, Alfred Former Director · appointed 1994 · resigned 1997
- Woodcock, James Alfred Dennis Former Director · appointed 1994 · resigned 1997
- Gronow, Clive William, Dr Former Director · appointed 1994 · resigned 1996
- Dent, David William Former Director · appointed 1993 · resigned 1994
- Shearer, Alan Lockwood Former Director · resigned 1994
- Warren, Steven Howard Former Secretary · resigned 1997
- Drayton, Patrick Former Director · resigned 1998
- Rowntree, James William Former Director · resigned 1997
- GAY, Reginald Keith Former Director · resigned 2003
- Tarr, Clive James Former Director · resigned 1993
- Holmes, David Terence Former Director · resigned 1994
- Jury, David John Former Director · resigned 1994
- Titcomb, Simon James Former Director · resigned 2000
- Elliott, Peter Muir Former Director · resigned 2000
- Strathen, Reginald Edward Brian Former Director · resigned 1994
- Alsop, Hugh Malcolm Former Director · resigned 1994
- Howard, Michael Frank Former Director · resigned 1994
- Golley, Christopher Robin Langdon Former Director · resigned 1994
- Champman, Michael Lawrence Former Director · resigned 1997
- Teare, Andrew Hubert Former Director · resigned 1996
- Lovering, Graham Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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